LEWCON AUDIO VISUAL LTD

Key Data

Status

Active

Company No.

03883197

Incorporation date

25/11/1999

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

28/10/2025

Director's details changed for Mr Connor Gordon Vincent on 2025-10-17

View PDF (2 pages)

28/10/2025

Change of details for Mr Connor Gordon Vincent as a person with significant control on 2025-10-17

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Connor Gordon Vincent on 2025-07-01

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Lewis Paul Vincent on 2025-07-01

View PDF (2 pages)

25/07/2025

Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-25

View PDF (1 pages)

25/07/2025

Change of details for Mr Lewis Paul Vincent as a person with significant control on 2025-07-01

View PDF (2 pages)

25/07/2025

Change of details for Mr Connor Gordon Vincent as a person with significant control on 2025-07-01

View PDF (2 pages)

16/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/11/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

14/09/2021

Change of share class name or designation

View PDF (2 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (35 pages)

14/09/2021

Resolutions

View PDF (1 pages)

15/03/2021

Director's details changed for Mr Connor Gordon Vincent on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Lewis Paul Vincent on 2021-03-15

View PDF (2 pages)

15/03/2021

Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2021-03-15

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

25/11/2020

Cessation of Gordon Brian Vincent as a person with significant control on 2020-03-17

View PDF (1 pages)

25/11/2020

Notification of Connor Gordon Vincent as a person with significant control on 2020-11-25

View PDF (2 pages)

25/11/2020

Notification of Lewis Paul Vincent as a person with significant control on 2020-11-25

View PDF (2 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (18 pages)

16/10/2020

Sub-division of shares on 2020-10-02

View PDF (4 pages)

16/10/2020

Resolutions

View PDF (1 pages)

08/07/2020

Termination of appointment of Gordon Brian Vincent as a director on 2020-03-17

View PDF (1 pages)

24/02/2020

Appointment of Mr Connor Gordon Vincent as a director on 2020-02-21

View PDF (2 pages)

24/02/2020

Appointment of Mr Lewis Paul Vincent as a director on 2020-02-21

View PDF (2 pages)

02/01/2020

Change of details for Mr Gordon Brian Vincent as a person with significant control on 2019-12-19

View PDF (2 pages)

02/01/2020

Director's details changed for Mr Gordon Brian Vincent on 2019-12-19

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

27/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

29/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/10/2014

Director's details changed for Gordon Brian Vincent on 2014-09-19

View PDF (2 pages)

09/10/2014

Director's details changed for Gordon Brian Vincent on 2014-09-19

View PDF (2 pages)

09/10/2014

Registered office address changed from 40D Wilbury Way Hitchin Hertfordshire SG4 0AP England to 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2014-10-09

View PDF (1 pages)

20/06/2014

Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 2014-06-20

View PDF (1 pages)

20/06/2014

Termination of appointment of Francis Bacon as a secretary

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

01/11/2013

Registered office address changed from 8 High Street Stevenage Hertfordshire SG1 3EJ United Kingdom on 2013-11-01

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

03/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

07/12/2011

Registered office address changed from 3 Bearton Avenue Hitchin Herts SG5 1NZ on 2011-12-07

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

08/01/2010

Director's details changed for Gordon Brian Vincent on 2009-10-01

View PDF (2 pages)

16/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/06/2007

Registered office changed on 08/06/07 from: 24 meadowbank hitchin herts SG4 0HY

View PDF (1 pages)

15/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

31/01/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

18/11/2005

Registered office changed on 18/11/05 from: room 4 18 walsworth road hitchin hertfordshire SG4 9SP

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

17/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from: 17A pixmore centre pixmore avenue letchworth hertfordshire SG6 1JG

View PDF (2 pages)

08/11/2004

Certificate of change of name

View PDF (3 pages)

26/11/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

20/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

15/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/01/2003

Registered office changed on 15/01/03 from: 17C high street biggleswade bedfordshire SG18 0JE

View PDF (1 pages)

30/11/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

18/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

20/06/2001

Resolutions

View PDF (1 pages)

15/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

06/06/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

16/02/2000

Registered office changed on 16/02/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

25/11/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
265.04K
-
0.00
296.69K
-

2022
3
211.92K
-
0.00
194.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/11/1999 - 25/11/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/11/1999 - 25/11/1999	5496
Vincent, Gordon Brian	Director	25/11/1999 - 17/03/2020	4
Mr Lewis Paul Vincent	Director	21/02/2020 - Present	2
Mr Connor Gordon Vincent	Director	21/02/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LEWCON AUDIO VISUAL LTD

LEWCON AUDIO VISUAL LTD is an(a) Active company incorporated on 25/11/1999 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEWCON AUDIO VISUAL LTD?

LEWCON AUDIO VISUAL LTD is currently Active. It was registered on 25/11/1999 .

Where is LEWCON AUDIO VISUAL LTD located?

LEWCON AUDIO VISUAL LTD is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does LEWCON AUDIO VISUAL LTD do?

LEWCON AUDIO VISUAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LEWCON AUDIO VISUAL LTD?

The latest filing was on 28/10/2025: Director's details changed for Mr Connor Gordon Vincent on 2025-10-17.