Company NameJIM Lea Music Limited
DirectorsJames Whild Lea and Louise Elizabeth Lea
Company StatusActive
Company Number01181219
CategoryPrivate Limited Company
Incorporation Date19 August 1974(49 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr James Whild Lea
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(16 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleComposer/Artiste
Country of ResidenceEngland
Correspondence Address8 Durweston Street
London
W1H 1EW
Director NameMrs Louise Elizabeth Lea
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(16 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Durweston Street
London
W1H 1EW
Secretary NameMrs Louise Elizabeth Lea
NationalityBritish
StatusCurrent
Appointed14 June 1991(16 years, 10 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Durweston Street
London
W1H 1EW

Contact

Websitejimlea.co.uk

Location

Registered Address8 Durweston Street
London
W1H 1EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

500 at £1James Whild Lea
50.00%
Ordinary
500 at £1Louise Elizabeth Lea
50.00%
Ordinary

Financials

Year2014
Net Worth£3,553,036
Cash£1,261,447
Current Liabilities£409,307

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Charges

9 July 1996Delivered on: 23 July 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 2 and garage 2 at 4 bentinck mews london W1 t/no:-LN186882. See the mortgage charge document for full details.
Outstanding
15 December 1989Delivered on: 29 December 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat b, 1 broadlands road homsey haringey london t/no. Gl 255130 and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
4 May 2023Total exemption full accounts made up to 31 August 2022 (12 pages)
21 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 May 2022Total exemption full accounts made up to 31 August 2021 (12 pages)
23 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
24 May 2021Total exemption full accounts made up to 31 August 2020 (12 pages)
7 July 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
26 June 2020Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 8 Durweston Street London W1H 1EW on 26 June 2020 (1 page)
23 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
31 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
14 March 2019Director's details changed for Mrs Louise Elizabeth Lea on 6 April 2016 (2 pages)
14 March 2019Secretary's details changed for Mrs Louise Elizabeth Lea on 6 April 2016 (1 page)
14 March 2019Director's details changed for Mr James Whild Lea on 6 April 2016 (2 pages)
15 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
14 July 2017Notification of James Whild Lea as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
14 July 2017Notification of James Whild Lea as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Louise Elizabeth Lea as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Louise Elizabeth Lea as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
8 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
(6 pages)
13 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
(6 pages)
6 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 July 2015Director's details changed for Mrs Louise Elizabeth Lea on 22 July 2015 (2 pages)
22 July 2015Director's details changed for Mrs Louise Elizabeth Lea on 22 July 2015 (2 pages)
22 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(5 pages)
22 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(5 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 April 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 29 April 2015 (2 pages)
29 April 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 29 April 2015 (2 pages)
16 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
(15 pages)
16 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
(15 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(14 pages)
26 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(14 pages)
11 April 2013Total exemption full accounts made up to 31 August 2012 (13 pages)
11 April 2013Total exemption full accounts made up to 31 August 2012 (13 pages)
28 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
28 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
4 May 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
4 May 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
11 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
11 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
17 May 2011Total exemption full accounts made up to 31 August 2010 (13 pages)
17 May 2011Total exemption full accounts made up to 31 August 2010 (13 pages)
22 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
22 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
13 April 2010Total exemption full accounts made up to 31 August 2009 (13 pages)
13 April 2010Total exemption full accounts made up to 31 August 2009 (13 pages)
8 July 2009Return made up to 14/06/09; full list of members (6 pages)
8 July 2009Return made up to 14/06/09; full list of members (6 pages)
15 June 2009Total exemption full accounts made up to 31 August 2008 (13 pages)
15 June 2009Total exemption full accounts made up to 31 August 2008 (13 pages)
4 August 2008Return made up to 14/06/08; no change of members (7 pages)
4 August 2008Return made up to 14/06/08; no change of members (7 pages)
9 April 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
9 April 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
6 August 2007Return made up to 14/06/07; full list of members (7 pages)
6 August 2007Return made up to 14/06/07; full list of members (7 pages)
25 April 2007Total exemption full accounts made up to 31 August 2006 (13 pages)
25 April 2007Total exemption full accounts made up to 31 August 2006 (13 pages)
10 July 2006Return made up to 14/06/06; full list of members (7 pages)
10 July 2006Return made up to 14/06/06; full list of members (7 pages)
2 May 2006Total exemption full accounts made up to 31 August 2005 (12 pages)
2 May 2006Total exemption full accounts made up to 31 August 2005 (12 pages)
8 August 2005Return made up to 14/06/05; full list of members (7 pages)
8 August 2005Return made up to 14/06/05; full list of members (7 pages)
24 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
24 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
12 July 2004Return made up to 14/06/04; full list of members (7 pages)
12 July 2004Return made up to 14/06/04; full list of members (7 pages)
22 June 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
22 June 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
1 July 2003Return made up to 14/06/03; full list of members (7 pages)
1 July 2003Return made up to 14/06/03; full list of members (7 pages)
18 July 2002Return made up to 14/06/02; full list of members (7 pages)
18 July 2002Return made up to 14/06/02; full list of members (7 pages)
26 June 2002Total exemption full accounts made up to 31 August 2001 (12 pages)
26 June 2002Total exemption full accounts made up to 31 August 2001 (12 pages)
24 July 2001Return made up to 14/06/01; full list of members (6 pages)
24 July 2001Return made up to 14/06/01; full list of members (6 pages)
16 June 2001Accounts made up to 31 August 2000 (11 pages)
16 June 2001Accounts made up to 31 August 2000 (11 pages)
30 June 2000Return made up to 14/06/00; full list of members (6 pages)
30 June 2000Return made up to 14/06/00; full list of members (6 pages)
22 June 2000Accounts made up to 31 August 1999 (13 pages)
22 June 2000Accounts made up to 31 August 1999 (13 pages)
22 June 1999Return made up to 14/06/99; full list of members (7 pages)
22 June 1999Return made up to 14/06/99; full list of members (7 pages)
10 June 1999Accounts made up to 31 August 1998 (11 pages)
10 June 1999Accounts made up to 31 August 1998 (11 pages)
10 August 1998Return made up to 14/06/98; full list of members (7 pages)
10 August 1998Return made up to 14/06/98; full list of members (7 pages)
1 July 1998Accounts made up to 31 August 1997 (10 pages)
1 July 1998Accounts made up to 31 August 1997 (10 pages)
1 February 1998Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
1 February 1998Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
23 July 1997Return made up to 14/06/97; full list of members (7 pages)
23 July 1997Return made up to 14/06/97; full list of members (7 pages)
29 April 1997Accounts made up to 31 August 1996 (11 pages)
29 April 1997Accounts made up to 31 August 1996 (11 pages)
30 September 1996Return made up to 14/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 September 1996Return made up to 14/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 July 1996Particulars of mortgage/charge (4 pages)
23 July 1996Particulars of mortgage/charge (4 pages)
3 July 1996Accounts made up to 31 August 1995 (11 pages)
3 July 1996Accounts made up to 31 August 1995 (11 pages)
10 August 1995Return made up to 14/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
10 August 1995Return made up to 14/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 June 1995Accounts made up to 31 August 1994 (11 pages)
29 June 1995Accounts made up to 31 August 1994 (11 pages)