KEF AUDIO (UK) LIMITED

Overview

Company Name	KEF AUDIO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02711007
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEF AUDIO (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEF AUDIO (UK) LIMITED located?

Registered Office Address	Unit 111-112 Claydon Business Park Claydon Business Park Great Blakenham IP6 0NL Ipswich England
Undeliverable Registered Office Address	No

What were the previous names of KEF AUDIO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1805) LIMITED	Apr 30, 1992	Apr 30, 1992

What are the latest accounts for KEF AUDIO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KEF AUDIO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2027
Next Confirmation Statement Due	May 26, 2027
Next Confirmation Statement Made Up To	May 12, 2026
Overdue	No

What are the latest filings for KEF AUDIO (UK) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Confirmation statement made on May 12, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to Unit 111-112 Claydon Business Park Claydon Business Park Great Blakenham Ipswich IP6 0NL on Nov 10, 2025	1 pages	AD01

Oct 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Jun 09, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jun 07, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Change of details for Gp Acoustics (Uk) Limited as a person with significant control on May 08, 2024	2 pages	PSC05

May 08, 2024	Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to 2 New Street Square London EC4A 3BZ on May 08, 2024	1 pages	AD01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jun 05, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Jun 06, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 21, 2021	Director's details changed for Kit Yee Grace Lo on Jul 06, 2021	2 pages	CH01

Jun 29, 2021	Director's details changed for Kit Yee Grace Lo on Jan 01, 2021	2 pages	CH01

Jun 02, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Jun 09, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jul 02, 2019	Termination of appointment of Stephen John Halsall as a director on Jun 30, 2019	1 pages	TM01

Jul 02, 2019	Appointment of Kit Yee Grace Lo as a director on Jun 30, 2019	2 pages	AP01

Jun 18, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

May 30, 2019	Change of details for Gp Acoustics (Uk) Limited as a person with significant control on Oct 31, 2016	3 pages	PSC05

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Jun 01, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEF AUDIO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Kam Kuen Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom	Nov 01, 2006		Secretary	Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom		British		117474630001
LI, Brian Yiu Cheung Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom	Oct 20, 1998		Director	Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom		Canadian	1953-7	75207140001
LO, Kit Yee Grace Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom	Jun 30, 2019		Director	Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom	Hong Kong	Chinese	1971-7	260046940003
ANGELL, William Charles 1 Ivy Villas Whitehill Road TN6 1LB Crowborwry East Sussex	Jun 29, 1992	Nov 19, 1992	Secretary	1 Ivy Villas Whitehill Road TN6 1LB Crowborwry East Sussex		British		35955190001
CHU, William 5 Harrietsham House Burdock Court Tarragon Road ME16 0GN Maidstone Kent	Jul 01, 2004	Nov 01, 2006	Secretary	5 Harrietsham House Burdock Court Tarragon Road ME16 0GN Maidstone Kent		British		100125010001
COOPER, Kenneth D 12 Hawthorn Road Hatfield Peverel CM3 2SE Chelmsford Essex	Nov 19, 1992	May 29, 1998	Secretary	12 Hawthorn Road Hatfield Peverel CM3 2SE Chelmsford Essex		British		31978750001
FOX, Duncan Peter 5 Bluebell Avenue Drovers Mead IP32 7JW Bury St Edmunds Suffolk	May 29, 1998	Jan 24, 2000	Secretary	5 Bluebell Avenue Drovers Mead IP32 7JW Bury St Edmunds Suffolk		British		54823760002
GILBERT, Darren Appt 2 Goodmans Loft 24 Lloyds Avenue IP1 3HD Ipswich Suffolk	Jan 24, 2000	Oct 01, 2002	Secretary	Appt 2 Goodmans Loft 24 Lloyds Avenue IP1 3HD Ipswich Suffolk		British		68717490002
LIU, Katherine Khieu Khim Flat 1 Detling House Tarragon Road ME16 0GN Maidstone Kent	Oct 01, 2002	Jul 01, 2004	Secretary	Flat 1 Detling House Tarragon Road ME16 0GN Maidstone Kent		British		85991680002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Apr 30, 1992	Jun 29, 1992	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
AINSLIE, Alan Charles Auchenlea Fireball Hill SL5 9PJ Sunningdale Berkshire	Jul 14, 1994	Jan 31, 1995	Director	Auchenlea Fireball Hill SL5 9PJ Sunningdale Berkshire		British	1953-7	39765890001
BANNER, Paul Lancelot Cherry Trees 43 Meadway KT10 9HG Esher Surrey	May 26, 1992	Oct 09, 2000	Director	Cherry Trees 43 Meadway KT10 9HG Esher Surrey	England	British	1952-10	142808820001
CARTWRIGHT, Colin Sandon Hill House Main Road Ford End CM3 1LL Chelmsford Essex	May 04, 1993	Dec 02, 1993	Director	Sandon Hill House Main Road Ford End CM3 1LL Chelmsford Essex		British	1951-9	82852880001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Apr 30, 1992	May 26, 1992	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
CHUANG, Andrew Flat 2a Hollywood Heights 6 Old Peak Road Hong Kong	Dec 15, 1993	Feb 15, 2001	Director	Flat 2a Hollywood Heights 6 Old Peak Road Hong Kong		British	1948-8	29536320002
DI GROLAMO, Frank 3 Langley Park Stable Cottage Sutton Road Maidstone Kent	Dec 02, 1993	May 25, 1994	Director	3 Langley Park Stable Cottage Sutton Road Maidstone Kent		Usa	1940-7	38031890001
DICHIRO, Anthony 22100 Kinzie Street Chatsworth California 91311 Usa	May 26, 1992	Jan 31, 1999	Director	22100 Kinzie Street Chatsworth California 91311 Usa		American	1942-8	28255310001
DIGIROLAMO, Frank 147a Ashley Gardens Thirleby Road Westminster SW1P 1HN London	Feb 15, 2001	Sep 14, 2005	Director	147a Ashley Gardens Thirleby Road Westminster SW1P 1HN London		American	1940-7	75206820002
DRONKERS, Wouter Gerhard Bosln 5731 XZ Mierlo Netherlands	May 22, 2006	Jul 01, 2009	Director	Bosln 5731 XZ Mierlo Netherlands		Dutch	1947-5	97472210002
FINCHAM, Lawrence Reginald Birds Isle Grange Road St Michaels TN30 6TL Tenterden Kent		Jun 30, 1993	Director	Birds Isle Grange Road St Michaels TN30 6TL Tenterden Kent		British	1957-5	34885160001
HALSALL, Stephen John Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom	Jul 01, 2009	Jun 30, 2019	Director	Eccleston Road Tovil ME15 6QP Maidstone Gp Acoustics (Uk) Limited Kent United Kingdom		British	1959-11	79158100001
LEPPER, Raymond James Tubs Hole Birling Cottages Coldharbour Road Penshurst TN11 8EX Tonbridge Kent	May 25, 1994	Sep 15, 1998	Director	Tubs Hole Birling Cottages Coldharbour Road Penshurst TN11 8EX Tonbridge Kent		American	1953-4	45162720002
MILLER, Paul Robert 10 Erica Drive RG40 2DU Wokingham Berkshire	Sep 14, 2005	May 22, 2006	Director	10 Erica Drive RG40 2DU Wokingham Berkshire	England	British	1956-1	74416690001
OSMOND, Andrew John 9 Holbrook Lane BR7 6PE Chislehurst Kent	Jan 16, 1995	Feb 14, 1997	Director	9 Holbrook Lane BR7 6PE Chislehurst Kent	England	British	1949-12	9369130001
PROVAN, Gordon The Old Vicarage Eastfields The St Bawdsey IP12 3AJ Woodbridge Suffolk	Jun 14, 1993	Jan 31, 1995	Director	The Old Vicarage Eastfields The St Bawdsey IP12 3AJ Woodbridge Suffolk		British	1939-8	52823480001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Apr 30, 1992	May 26, 1992	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
SMITH, Michael Dean 9 24th Street Hong Lok Yuen Taipo Nt Hong Kong	May 26, 1992	Jan 31, 1999	Director	9 24th Street Hong Lok Yuen Taipo Nt Hong Kong		American	1956-2	28061630001
WALKER, Roger Philip 22 Windmill Street TN2 4UU Tunbridge Wells Kent	Oct 01, 1992	Oct 31, 1995	Director	22 Windmill Street TN2 4UU Tunbridge Wells Kent	United Kingdom	British	1944-2	45693280001
WEIDMAN, William Jesse 89 Belmont Avenue EN4 9JS Barnet Hertfordshire	Jul 01, 1992	Nov 30, 1992	Director	89 Belmont Avenue EN4 9JS Barnet Hertfordshire		Usa	1949-1	29304860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEF AUDIO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gp Acoustics (Uk) Limited

Apr 06, 2016

New Street Square

EC4A 3BZ London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Register Of Companies For England And Wales
Registration Number	02711002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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