L-Acoustics UK Limited

Active03927604 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Christian Antoine Andre Heil
Herve Guillaume
Owned by
Christian Antoine Andre Heil
Accounts type
Small
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heil, Christian Antoine Andre
Director · Appointed 15 March 2000
French
Born July 1955 (71)
Guillaume, Herve
Director · Appointed 14 February 2000
French
Born June 1972 (54)
Officer history (6 former)
8 February 2018
Resigned Aston House Nominees Limited as Corporate Secretary
30 June 2008
Resigned Nicholson, Paul Arthur as Director
30 June 2008
Appointed Aston House Nominees Limited as Corporate Secretary
30 June 2008
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
1 January 2004
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
1 January 2004
Resigned Fabre, Geraldine as Secretary
28 March 2003
Appointed Fabre, Geraldine as Secretary
28 March 2003
Resigned Lauzeral, Isabelle as Secretary
15 March 2000
Appointed Nicholson, Paul Arthur as Director
15 March 2000
Appointed Heil, Christian Antoine Andre as Director
14 February 2000
Appointed Guillaume, Herve as Director
14 February 2000
Resigned Glass, David Selig as Director
11 February 2000
Appointed Glass, David Selig as Director
11 February 2000
Appointed Lauzeral, Isabelle as Secretary

Ownership 1 active

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

Christian Antoine Andre Heil
Individual · Notified 1 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born July 1955 (71)
Former controllers (2)
1 August 2017
Ceased L-Acoustics Group Sas — Owns 75–100% of shares
1 August 2017
Ceased Christian Antoine Andre Heil — Owns 75–100% of shares

Financials

Net Assets
£1,213,890
Cash
£766,324
Employees
44
Debt Ratio
48%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £519,556 £623,355 £758,095 £936,227 £1,213,890
Balance sheet detail
20242023202220212020
Fixed Assets£620,222£311,149£123,617£134,194£170,102
Current Assets£1,730,235£944,313£1,413,738£1,247,381£2,280,201
Cash£766,324£582,598£906,207£838,985£1,939,645
Creditors (< 1 year)£1,055,455£272,163£756,495£733,604£1,899,502
Net Current Assets£674,780£672,150£657,243£513,777£380,699
Net Assets£1,213,890£936,227£758,095£623,355£519,556
Shareholder Funds£1,213,890£936,227£758,095£623,355£519,556

Filings 88

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
18 February 2026Cessation of a person with significant control
18 February 2026Director's details changed
18 February 2026Notification of a person with significant control
18 February 2026Confirmation statement with no updates24 January 2026
Show all 88 filings

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