Company Information for LA LENNOXA TOURING LIMITED
4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
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Company Registration Number
02895764
Private Limited Company
Active |
Company Name | |
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LA LENNOXA TOURING LIMITED | |
Legal Registered Office | |
4 JUPITER COURT 10-12 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN Other companies in SW11 | |
Company Number | 02895764 | |
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Company ID Number | 02895764 | |
Date formed | 1994-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 22:43:34 |
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Registered address | Last known status | Formation date | ||
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LA LENNOXA TOURING INC | 1013 Centre Road Suite 403S Wilmington DE 19805 | Unknown | Company formed on the 2003-01-28 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LESLIE HARRIS |
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ANN LENNOX BESSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URI FRUCHTMANN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL TERRY SAGGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY RUBY SHOES PRODUCTIONS LTD | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
KID GLOVES MUSIC LTD | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
FULCRUM DATA LTD | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
STARDUST MUSIC WORLDWIDE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-02-02 | Active | |
HONEST PRODUCTIONS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-06-08 | Active | |
SEVEN DIALS FILMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1991-10-23 | Active | |
QUIETLY CONFIDENT RECORDS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-11-29 | Active | |
D.N.A. LIMITED | Company Secretary | 2005-04-11 | CURRENT | 1982-06-17 | Active | |
PROSPECT 7 LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-26 | Active | |
PETE DAVIS LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2016-12-06 | |
PILSBURY CONSULTANTS LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
DELIRIOUS BLACKSMITH MANAGEMENT LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1999-02-03 | Active | |
40DEEP ENTERTAINMENT LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-02-12 | Active | |
FULLER BROTHERS LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Dissolved 2013-10-09 | |
FIVE GIRLS LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-02-17 | Dissolved 2017-04-11 | |
FRAGILE TELEVISION LTD | Company Secretary | 1992-05-15 | CURRENT | 1988-01-25 | Active | |
LA LENNOXA LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1988-01-27 | Active | |
D.N.A. LIMITED | Director | 1991-12-21 | CURRENT | 1982-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN LESLIE HARRIS on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LENNOX BESSER | |
AP01 | DIRECTOR APPOINTED MR ANDREW RONALD STINSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LENNOX BESSER / 10/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LENNOX FRUCHTMAN / 10/02/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED LA LENNOXA DONATIONS LIMITED CERTIFICATE ISSUED ON 07/01/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 | |
363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 1 LITTLE NEW STREET LONDON EC4A 3TR | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TAYMEED LIMITED CERTIFICATE ISSUED ON 15/04/94 | |
SRES01 | ALTER MEM AND ARTS 25/03/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA LENNOXA TOURING LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as LA LENNOXA TOURING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |