| Company Name | Argy-Bargy International Limited |
|---|---|
| Directors | Lesley Lawson and Allan Leigh Lawson |
| Company Status | Active |
| Company Number | 01459839 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1979(44 years, 5 months ago) |
| Previous Name | Twiggy London Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Lesley Lawson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | Mr Allan Leigh Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(14 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Mr Allan Leigh Lawson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(21 years, 5 months after company formation) |
| Appointment Duration | 23 years |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 July 1994) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan Leigh Lawson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lesley Lawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,365,171 |
| Cash | £1,692,423 |
| Current Liabilities | £141,880 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 25 February 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 8 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 June 2020 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 22 June 2020 (1 page) |
| 24 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Secretary's details changed for Allan Leigh Lawson on 1 January 2010 (1 page) |
| 12 January 2011 | Secretary's details changed for Allan Leigh Lawson on 1 January 2010 (1 page) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Secretary's details changed for Allan Leigh Lawson on 1 January 2010 (1 page) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Lesley Lawson on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Allan Leigh Lawson on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Lesley Lawson on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Lesley Lawson on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 124 finchley road london NW3 5JS (1 page) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 124 finchley road london NW3 5JS (1 page) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 22 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 5TH floor, paramount house 162-170 warodour street london W1F 8ZX (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 5TH floor, paramount house 162-170 warodour street london W1F 8ZX (1 page) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 February 2002 | Return made up to 31/12/01; full list of members
|
| 12 February 2002 | Return made up to 31/12/01; full list of members
|
| 7 December 2001 | Memorandum and Articles of Association (12 pages) |
| 7 December 2001 | Memorandum and Articles of Association (12 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 June 2001 | Company name changed twiggy london LIMITED\certificate issued on 26/06/01 (2 pages) |
| 26 June 2001 | Company name changed twiggy london LIMITED\certificate issued on 26/06/01 (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 April 2000 | Return made up to 31/12/99; full list of members
|
| 12 April 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members
|
| 25 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 25 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members
|
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 2 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 28 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 8 November 1979 | Certificate of incorporation (1 page) |
| 8 November 1979 | Certificate of incorporation (1 page) |