Lacd UK Limited

Active02284222 Private limited company
Incorporated
4 August 1988 (38 years)
Previously known as
Delta Live Limited (until 28 December 2022)
Delta Sound Incorporated (UK) Limited (until 11 December 2019)
SD Twentyseven Limited (until 28 November 1988)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Novelty Sas
Accounts type
Small
Region
South East
Address
21 Island Farm Avenue
West Molesey
KT8 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
French
Born May 1967 (59)
Director · Appointed 19 December 2025
French
Born December 1966 (59)
Officer history (12 former)
19 December 2025
19 December 2025
19 December 2025
Resigned Hanson, David Luke as Director
19 December 2025
Resigned Guillaume, Hervé as Director
19 December 2025
Resigned Heil, Christian Antoine Andre as Director
26 June 2024
Resigned Keating, Paul James as Director
4 May 2023
Appointed Hanson, David Luke as Director
17 November 2022
Resigned Bonner, Mark Raymond as Secretary
17 November 2022
Resigned Bonner, Mark Raymond as Director
12 September 2019
Appointed Guillaume, Hervé as Director
12 September 2019
Appointed Heil, Christian Antoine Andre as Director
20 March 2017
Resigned Bell, Jonathan Edward as Director
5 September 2016
Resigned Cooper, Deborah as Director
26 April 2013
Resigned Callin, Andrew Michael as Director
25 September 2009
Appointed Callin, Andrew Michael as Director
14 February 2007
Resigned Lambert, James as Director
1 September 2003
Appointed Cooper, Deborah as Director
28 March 2003
Appointed Bell, Jonathan Edward as Director
31 October 2002
Resigned Jackson, Andrew Paul as Director
1 January 1999
Appointed Lambert, James as Director
1 January 1999
Appointed Jackson, Andrew Paul as Director
29 February 1992
Resigned Cathcart, William Neagle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Novelty Sas
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Simplified Action Company
Reg. no. 419822408 Rcs Paris
Former controllers (3)
19 December 2025
Ceased L-Acoustics Group Sas — Owns 75–100% of shares
12 September 2019
Ceased Mark Raymond Bonner — Owns 25–50% of shares
12 September 2019
Ceased Paul James Keating — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£43,322
Cash
£241,182
Employees
27
Debt Ratio
98%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 £1,731,826 £1,324,811 £614,386 £446,072 £43,322
Balance sheet detail
20242023202220202019
Fixed Assets£2,010,776£1,966,809£1,654,393£2,613,011£2,962,194
Current Assets£734,710£691,187£1,623,393£1,091,421£748,449
Debtors£483,989£459,333£853,149£314,275£583,770
Cash£241,182£155,919£697,131£584,284£147,004
Creditors (< 1 year)£1,659,955£1,466,069£1,904,707£1,577,545£1,248,198
Creditors (> 1 year)£551,970£459,657£440,844£456,685£279,598
Net Current Assets(£925,245)(£774,882)(£281,314)(£486,124)(£499,749)
Net Assets£43,322£446,072£614,386£1,324,811£1,731,826
Shareholder Funds£43,322£446,072£614,386£1,324,811£1,731,826

Filings 154

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with updates12 September 2026
17 March 2026Current accounting period shortened
5 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
4 February 2026Appointment of a director
Show all 154 filings

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