Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Lutterworth Sound & Vision Limited
- Incorporated
- 1 March 2002 (24 years)
- Industry
- Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Paul JonesSimon Jones
- Owned by
- Ian JonesSharee Jones
- Accounts type
- Total exemption full
- Address
- 2 Church StreetLutterworthLeicestershireLE17 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Paul
Director · Appointed 14 February 2023
British
Born February 1996 (30)
Jones, Simon
Director · Appointed 14 February 2023
British
Born May 1993 (33)
Jones, Sharee
Secretary · Appointed 5 March 2002
British
Director · Appointed 5 March 2002
British
Born September 1962 (64)
Jones, Sharee
Director · Appointed 5 March 2002
British
Born March 1961 (65)
Officer history (2 former)
14 February 2023
Appointed Jones, Paul as Director
14 February 2023
Appointed Jones, Simon as Director
5 March 2002
Appointed Jones, Sharee as Secretary
5 March 2002
5 March 2002
Appointed Jones, Sharee as Director
5 March 2002
5 March 2002
1 March 2002
1 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Sharee Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Holdings 1
Companies where Lutterworth Sound & Vision Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £239,863
- Cash
- £135,782
- Employees
- 13
- Debt Ratio
- 50%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £58,911 | £74,485 | £72,370 | |
| Current Assets | £425,148 | £454,840 | £511,253 | |
| Debtors | £19,668 | £34,926 | ||
| Cash | £135,782 | £122,703 | £218,662 | |
| Creditors (< 1 year) | £236,600 | £184,672 | £309,244 | |
| Net Current Assets | £192,424 | £218,240 | £202,009 | |
| Net Assets | £239,863 | £278,956 | £260,342 | |
| Shareholder Funds | £278,956 | £260,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 22 January 2025 | Total exemption full accounts | 31 August 2024 | ||
| 13 March 2024 | Confirmation statement with no updates | 1 March 2024 |
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