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Lutterworth Sound & Vision Limited

Lutterworth Sound & Vision Limited is an active company incorporated on 1 March 2002 with the registered office located in Lutterworth, Leicestershire. Lutterworth Sound & Vision Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04385620
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Church Street
Lutterworth
Leicestershire
LE17 4AW
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom
Telephone
01455557177
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1961 • Secretary
Director • PSC • Retailer • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1996
Director • British • Lives in UK • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Flash Limited
Sharee Jones and Mr Ian Jones are mutual people.
Active
Max Safeguarding Ltd
Paul Jones is a mutual person.
Active
Brands
Max Electrical
Max Electrical is a family-owned business established in 1984, specialising in the sale of electrical appliances including televisions, washing machines, and cookers..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£122.7K
Increased by £22.77K (+23%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£529.33K
Increased by £43.78K (+9%)
Total Liabilities
-£250.37K
Increased by £53.38K (+27%)
Net Assets
£278.96K
Decreased by £9.6K (-3%)
Debt Ratio (%)
47%
Increased by 6.73% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Inspection Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Mrs Sharee Jones Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr Ian Jones Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mrs Sharee Jones Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Jan 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Feb 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 30 Mar 2023
Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ
Submitted on 20 Mar 2023
Secretary's details changed for Mrs Sharee Jones on 28 February 2023
Submitted on 20 Mar 2023
Director's details changed for Mr Ian Jones on 28 February 2023
Submitted on 20 Mar 2023
Director's details changed for Mrs Sharee Jones on 28 February 2023
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 Feb 2023
Repayment History
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