Cecil Lennox Limited

Company Name	Cecil Lennox Limited
Company Status	Active
Company Number	00206179
Category	Private Limited Company
Incorporation Date	23 May 1925(98 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Victoria Sabina Haslam
Date of Birth	March 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	26 October 1991(66 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Copyright Manageress
Country of Residence	England
Correspondence Address	472 Sutton Common Road Sutton Surrey SM3 9JN

Director Name	Mr David Kassner
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(66 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	A & R Manager
Country of Residence	England
Correspondence Address	63 Clonmel Road London SW6 5BL

Director Name	Veronique Marie Letizia Kassner
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	05 January 2001(75 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Secretary Name	Veronique Marie Letizia Kassner
Nationality	Swiss
Status	Current
Appointed	05 January 2001(75 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Director Name	Ms Natalie Olivia Kassner
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(96 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Mr Alexander Laurence Kassner
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(96 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Secretary Name	Natalie Olivia Kassner
Status	Current
Appointed	21 January 2022(96 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Edward Kassner
Date of Birth	February 1920 (Born 103 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 1991(66 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Music Publisher/Composer
Correspondence Address	108 Ralph Court London W2 5HU

Secretary Name	Brian Mauldwyn David Seed
Nationality	British
Status	Resigned
Appointed	26 October 1991(66 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Director Name	Veronique Marie Letizia Kassner
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(75 years, 8 months after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Secretary Name	Veronique Marie Letizia Kassner
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(75 years, 8 months after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Contact

Website	kassnermusic.com
Telephone	020 73857700
Telephone region	London

Location

Registered Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Kassner Associated Publisher LTD 99.92% Ordinary
3 at £1	Kassner Associated Publisher LTD 0.06% Preference
1 at £1	David Kassner 0.02% Preference

Financials

Year	2014
Net Worth	£5,004

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (7 months, 1 week ago)
Next Return Due	9 November 2023 (5 months from now)

Filing History

3 February 2022	Appointment of Natalie Olivia Kassner as a secretary on 21 January 2022 (2 pages)
3 February 2022	Appointment of Mr Alexander Laurence Kassner as a director on 21 January 2022 (2 pages)
3 February 2022	Appointment of Ms Natalie Olivia Kassner as a director on 21 January 2022 (2 pages)
3 February 2022	Termination of appointment of Veronique Marie Letizia Kassner as a director on 21 January 2022 (1 page)
3 February 2022	Termination of appointment of Veronique Marie Letizia Kassner as a secretary on 21 January 2022 (1 page)
2 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,004 (7 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 5,004 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,004 (7 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,004 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5,004 (7 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5,004 (7 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 November 2007	Return made up to 26/10/07; full list of members (3 pages)
21 November 2007	Return made up to 26/10/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 26/10/06; full list of members (3 pages)
29 November 2006	Return made up to 26/10/06; full list of members (3 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 December 2005	Return made up to 26/10/05; full list of members (7 pages)
1 December 2005	Return made up to 26/10/05; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 26/10/04; full list of members (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 November 2003	Return made up to 26/10/03; full list of members (8 pages)
17 November 2003	Return made up to 26/10/03; full list of members (8 pages)
10 August 2003	Full accounts made up to 31 December 2002 (12 pages)
10 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2001	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2001	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 February 2001	Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (3 pages)
10 January 2001	New secretary appointed;new director appointed (3 pages)
1 November 2000	Return made up to 26/10/00; full list of members (6 pages)
1 November 2000	Return made up to 26/10/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (11 pages)
27 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Full accounts made up to 31 December 1998 (10 pages)
4 November 1998	Return made up to 26/10/98; no change of members (6 pages)
4 November 1998	Return made up to 26/10/98; no change of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1997	Return made up to 26/10/97; full list of members (8 pages)
30 October 1997	Return made up to 26/10/97; full list of members (8 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
27 April 1997	Full accounts made up to 31 December 1996 (8 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
31 October 1996	Return made up to 26/10/96; no change of members (7 pages)
31 October 1996	Return made up to 26/10/96; no change of members (7 pages)
31 March 1996	Full accounts made up to 31 December 1995 (10 pages)
31 March 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1995	Return made up to 26/10/95; full list of members (12 pages)
30 October 1995	Return made up to 26/10/95; full list of members (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (10 pages)
13 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Cecil Lennox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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