Lusam Music Limited

Active03918219 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Artistic creation (90030)
Owned by
Paul Adrian Smith
Accounts type
Total exemption full
Region
South East
Address
Woodhill Manor
Woodhill Lane
Shamley Green
GU5 0SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
28 November 2014
Resigned Johnson, Mark Alasdair Smith as Director
28 November 2014
Resigned Johnson, Mark Alasdair Smith as Secretary
13 July 2009
Appointed Johnson, Mark Alasdair Smith as Director
1 June 2007
Resigned Oakes, Janet Christine as Secretary
1 June 2007
Appointed Johnson, Mark Alasdair Smith as Secretary
1 June 2007
Resigned Oakes, Janet Christine as Director
1 November 2005
Appointed Oakes, Janet Christine as Director
30 September 2005
Resigned Dover, Stephen John as Secretary
30 September 2005
Resigned Dover, Stephen John as Director
30 September 2005
Appointed Oakes, Janet Christine as Secretary
29 July 2003
Appointed Dover, Stephen John as Secretary
29 July 2003
Resigned Uppal, Jasbir Kaur as Secretary
23 April 2002
Resigned Christopher, Don as Secretary
23 April 2001
Appointed Uppal, Jasbir Kaur as Secretary
2 April 2001
Appointed Christopher, Don as Secretary
2 April 2001
Resigned Gregson, Sarah Jane as Secretary
28 April 2000
Appointed Dover, Stephen John as Director
28 April 2000
Appointed Smith, Paul Adrian as Director
28 April 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
28 April 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
2 February 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
2 February 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director
2 February 2000
Appointed Gregson, Sarah Jane as Secretary

Ownership 1 active

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

Individual · Notified 25 February 2021
Owns 75–100% of shares
British
Born January 1947 (79)
Former controllers (1)
25 February 2021
Ceased Celador Entertainment Limited — Owns 75–100% of shares

Financials

Cash
£183,022
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £14,691 £14,352 £25,651 £36,661 £59,099 £125,890
Balance sheet detail
202520242023202220212019
Current Assets£183,022£70,238£50,371£39,686£24,462£20,201
Debtors£0£9,933£6,187£4,562£4,324£13,140
Cash£183,022£60,305£44,184£35,124£20,138£7,061
Creditors (< 1 year)£57,132£11,139£13,710£14,035£10,110£5,510
Creditors (> 1 year)£10,110£5,510
Net Current Assets£125,890£59,099£36,661£25,651£14,352£14,691
Shareholder Funds£125,890£59,099£36,661£25,651£14,352£14,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
20 July 2026Confirmation statement with no updates19 July 2026
24 July 2025Confirmation statement with no updates19 July 2025
30 May 2025Total exemption full accounts31 March 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?