Loudspeaker Technology Limited

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Loudspeaker Technology Limited

01518084•Private Limited With Share Capital

Gypsy Lane Aston Down, Stroud, Gloucestershire, GL68HR
Website01285760561

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Incorporated

19/09/1980

Company Age

45 years

Directors

3

Employees

81

SIC Code

26400

Risk

very low risk

Company Overview

Registration, classification & business activity

Loudspeaker Technology Limited (01518084) is a private limited with share capital incorporated on 19/09/1980 (45 years old) and registered in gloucestershire, GL68HR. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Small
Incorporated 19/09/1980
GL68HR
81 employees

Financial Overview

Total Assets

£10.95M

Liabilities

£1.51M

Net Assets

£9.44M

Turnover

£8.04M

Cash

£4.40M

Key Metrics

81

Employees

3

Directors

3

Shareholders

Board of Directors

3
R
robert david polley
director
W
william john woodman
director
L
leanne jayne woodman
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Resolution
Category:Resolution
Date:22-02-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2023
Change Sail Address Company With New Address
Category:Address
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Capital Cancellation Shares
Category:Capital
Date:12-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Address
Date:25-06-2008
Auditors Resignation Company
Category:Auditors
Date:07-05-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Capital
Date:12-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:14-11-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

Gypsy Lane, Cowcombe Lane, Chalford, Stroud, GL68HRRegistered

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Contact

01285760561
atc.audio
Gypsy Lane Aston Down, Stroud, Gloucestershire, GL68HR