54-60 Baker Street
London
W1U 7BU
Secretary Name | Ms Rebbeca Denise Barber |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 49 Parkwoods Oakleigh Road North Whestone N20 |
Secretary Name | Mr Bradley Niel Vincent |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 November 1995) |
Role | Company Director |
Correspondence Address | 3c Elgin Avenue London W10 |
Secretary Name | Kate Capstick |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(10 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | 51a Sidney Road St Margarets Twickenham Middlesex TW1 1JP |
Secretary Name | Constance Schindler-Brien |
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Nationality | American |
Status | Resigned |
Appointed | 02 August 1996(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 April 2003) |
Role | Interior Design |
Correspondence Address | 9 Burchwall Close Collier Row Romford Essex RM5 3JU |
Secretary Name | Rebecca Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(17 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 10 October 2012) |
Role | Company Director |
Correspondence Address | 3 The Crofts Rusts Lane Alconbury Huntingdon Cambridgeshire PE28 4DN |
Website | liaawards.com |
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Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
20.1k at £1 | Barbara Levy 100.00% Ordinary |
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1 at £1 | London Intl Advertising Awards (Bvi) 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£42,211 |
Cash | £15,552 |
Current Liabilities | £74,995 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
29 May 2003 | Delivered on: 4 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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11 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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31 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
7 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
13 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
4 October 2021 | Change of details for Ms Barbara Levy as a person with significant control on 28 September 2021 (2 pages) |
4 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page) |
4 October 2021 | Director's details changed for Ms Barbara Levy on 28 September 2021 (2 pages) |
18 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
24 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 April 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 February 2018 | Change of details for Ms Barbara Levy as a person with significant control on 3 January 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
13 February 2018 | Director's details changed for Ms Barbara Levy on 3 January 2018 (2 pages) |
8 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 March 2014 | Director's details changed for Ms Barbara Levy on 3 January 2014 (2 pages) |
14 March 2014 | Director's details changed for Ms Barbara Levy on 3 January 2014 (2 pages) |
14 March 2014 | Director's details changed for Ms Barbara Levy on 3 January 2014 (2 pages) |
14 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 January 2013 | Director's details changed for Ms Barbara Levy on 3 January 2013 (2 pages) |
28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Director's details changed for Ms Barbara Levy on 3 January 2013 (2 pages) |
28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Director's details changed for Ms Barbara Levy on 3 January 2013 (2 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 October 2012 | Termination of appointment of Rebecca Morgan as a secretary (1 page) |
11 October 2012 | Termination of appointment of Rebecca Morgan as a secretary (1 page) |
16 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 16 March 2012 (1 page) |
16 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 16 March 2012 (1 page) |
16 March 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Ms Barbara Levy on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Ms Barbara Levy on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Ms Barbara Levy on 1 October 2009 (2 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
9 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 October 2008 | Company name changed london international advertising awards LIMITED\certificate issued on 27/10/08 (2 pages) |
24 October 2008 | Company name changed london international advertising awards LIMITED\certificate issued on 27/10/08 (2 pages) |
11 June 2008 | Return made up to 03/01/08; no change of members (6 pages) |
11 June 2008 | Return made up to 03/01/08; no change of members (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Return made up to 03/01/07; full list of members (7 pages) |
1 February 2007 | Return made up to 03/01/07; full list of members (7 pages) |
24 August 2006 | Return made up to 03/01/06; full list of members (7 pages) |
24 August 2006 | Return made up to 03/01/06; full list of members (7 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
11 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
26 August 2004 | Return made up to 03/01/04; full list of members
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26 August 2004 | Return made up to 03/01/04; full list of members
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23 June 2004 | Ad 22/01/03--------- £ si 20000@1=20000 £ ic 20100/40100 (2 pages) |
23 June 2004 | Ad 22/01/03--------- £ si 20000@1=20000 £ ic 20100/40100 (2 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 July 2003 | Resolutions
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3 July 2003 | Nc inc already adjusted 22/01/03 (1 page) |
3 July 2003 | Nc inc already adjusted 22/01/03 (1 page) |
3 July 2003 | Resolutions
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3 July 2003 | Ad 22/01/03--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
3 July 2003 | Ad 22/01/03--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
4 June 2003 | Particulars of mortgage/charge (4 pages) |
4 June 2003 | Particulars of mortgage/charge (4 pages) |
4 May 2003 | New secretary appointed (2 pages) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | Return made up to 03/01/03; full list of members
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2 May 2003 | Return made up to 03/01/03; full list of members
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31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
14 July 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
14 July 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
5 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
25 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
10 April 2000 | Return made up to 03/01/00; full list of members
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10 April 2000 | Return made up to 03/01/00; full list of members
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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) |
12 May 1999 | Return made up to 03/01/99; no change of members (4 pages) |
12 May 1999 | Return made up to 03/01/99; no change of members (4 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 March 1998 | Return made up to 03/01/98; no change of members (6 pages) |
10 March 1998 | Return made up to 03/01/98; no change of members (6 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
10 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
8 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | New secretary appointed (2 pages) |
19 August 1996 | Secretary resigned (1 page) |
19 August 1996 | Secretary resigned (1 page) |
23 February 1996 | Return made up to 03/01/96; no change of members (4 pages) |
23 February 1996 | Return made up to 03/01/96; no change of members (4 pages) |
10 January 1996 | New secretary appointed (2 pages) |
10 January 1996 | New secretary appointed (2 pages) |
14 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
14 December 1995 | New secretary appointed (2 pages) |
14 December 1995 | New secretary appointed (2 pages) |
14 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |