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Lode Audio Ltd LONDON

Lode Audio started in year 2012 as Private Limited Company with registration number 08230608. The Lode Audio company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG. Since 2014-08-12 Lode Audio Ltd is no longer carrying the name Sire Control.

The company has 2 directors, namely Alexander M., Edwin S.. Of them, Alexander M., Edwin S. have been with the company the longest, being appointed on 27 September 2012. Currenlty, the company lists one former director, whose name is Dominic C. and who left the the company on 30 September 2018. In addition, there is one former secretary - Conor C. who worked with the the company until 31 March 2017.

Lode Audio Ltd Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08230608
Date of Incorporation Thu, 27th Sep 2012
Industry Business and domestic software development
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Alexander M.

Position: Director

Appointed: 27 September 2012

Edwin S.

Position: Director

Appointed: 27 September 2012

Conor C.

Position: Secretary

Appointed: 28 June 2016

Resigned: 31 March 2017

Dominic C.

Position: Director

Appointed: 27 September 2012

Resigned: 30 September 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Alexander M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alexander M.

Notified on 26 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sire Control August 12, 2014
Livewire Technology Services November 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302021-09-302022-09-30
Net Worth-95 294  
Balance Sheet
Cash Bank In Hand51 923  
Current Assets53 603111 706123 465
Debtors1 680  
Net Assets Liabilities Including Pension Asset Liability-95 294  
Net Assets Liabilities 668 077459 769
Reserves/Capital
Called Up Share Capital3  
Profit Loss Account Reserve-95 297  
Shareholder Funds-95 294  
Other
Creditors Due After One Year123 794  
Creditors Due Within One Year25 103  
Net Current Assets Liabilities28 500254 32119 380
Number Shares Allotted3  
Par Value Share3  
Share Capital Allotted Called Up Paid3  
Total Assets Less Current Liabilities28 500254 32119 380
Average Number Employees During Period 11
Creditors 366 027104 085

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 2023-12-20
filed on: 21st, December 2023 		Free Download (2 pages)

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