Company NameSweet L.A. Limited
DirectorLeon Chester Shears
Company StatusActive
Company Number01968997
CategoryPrivate Limited Company
Incorporation Date5 December 1985 (31 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leon Chester Shears
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 6 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address4 Quex Road
London
NW6 4PJ
Secretary NameMr Leon Chester Shears
NationalityBritish
StatusCurrent
Appointed13 May 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Quex Road
London
NW6 4PJ
Director NameMr Mike Leibling
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 02 February 2003)
RoleAdvertising Consultant
Country of ResidenceEngland
Correspondence Address7a Greencroft Gardens
London
NW6 3LP
Director NameMs Helen Lois Triggs
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1992(6 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 April 2001)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Flat 40 Elsham Road
London
W14 8BH
Secretary NameSandra Thomas
NationalityBritish
StatusResigned
Appointed15 July 2003(17 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 2005)
RoleCompany Director
Correspondence Address32 Worcester Mews
Lymington Road
London
NW6 1XU
Secretary NameWimonrat Prapakamon
NationalityThai
StatusResigned
Appointed25 November 2005(19 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 August 2007)
RoleCompany Director
Correspondence Address7 Wavel Mews
London
NW6 3AB
Secretary NameMrs Margaret Mary Thorpe
NationalityBritish
StatusResigned
Appointed24 August 2007(21 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Park Avenue
Potters Bar
Hertfordshire
EN6 5EW

Location

Registered Address4 Quex Road
London
NW6 4PJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

64 at £1Mr Leon Chester Shears
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,460
Current Liabilities£1,584

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 May 2017 (6 months, 1 week ago)
Next Return Due26 May 2020 (2 years, 6 months from now)

Filing History

25 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 64
(3 pages)
19 May 2016Termination of appointment of Margaret Mary Thorpe as a secretary on 25 September 2015 (1 page)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 64
(4 pages)
15 May 2015Director's details changed for Mr Leon Chester Shears on 28 July 2013 (2 pages)
15 May 2015Secretary's details changed for Mr Leon Chester Shears on 28 July 2013 (1 page)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 64
(4 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
6 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
24 July 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
14 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
12 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
14 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Mr Leon Chester Shears on 1 October 2009 (2 pages)
14 May 2010Director's details changed for Mr Leon Chester Shears on 1 October 2009 (2 pages)
26 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
15 May 2009Return made up to 12/05/09; full list of members (3 pages)
31 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
27 May 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
19 May 2008Return made up to 12/05/08; full list of members (3 pages)
25 October 2007Registered office changed on 25/10/07 from: 10 hampstead west 224 iverson road london NW6 2HL (1 page)
3 September 2007Secretary resigned (1 page)
3 September 2007New secretary appointed (1 page)
17 May 2007Return made up to 12/05/07; full list of members (2 pages)
26 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
27 June 2006Return made up to 12/05/06; full list of members (2 pages)
8 December 2005New secretary appointed (1 page)
8 December 2005Secretary resigned (1 page)
29 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
2 September 2005Return made up to 12/05/05; full list of members (2 pages)
15 July 2004Return made up to 12/05/04; full list of members (8 pages)
13 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
10 September 2003New secretary appointed (2 pages)
23 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
10 June 2003Return made up to 12/05/03; full list of members (7 pages)
11 February 2003Director resigned (1 page)
7 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
1 August 2002Return made up to 12/05/02; full list of members (8 pages)
1 August 2001Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 July 2001Director resigned (1 page)
29 July 2001Total exemption small company accounts made up to 31 December 2000 (9 pages)
26 June 2000Full accounts made up to 31 December 1999 (9 pages)
6 June 2000Return made up to 12/05/00; full list of members (8 pages)
29 July 1999Full accounts made up to 31 December 1998 (8 pages)
25 June 1999Return made up to 12/05/99; full list of members (5 pages)
5 August 1998Registered office changed on 05/08/98 from: 2 canada house blackburn road west hampstead london NW6 1RZ (1 page)
30 July 1998Full accounts made up to 31 December 1997 (8 pages)
23 July 1998Return made up to 12/05/98; no change of members (4 pages)
5 December 1997Full accounts made up to 31 December 1996 (10 pages)
1 August 1996Full accounts made up to 31 December 1995 (8 pages)
29 July 1996Registered office changed on 29/07/96 from: 7, wavel mews, west hampstead, london. NW6 3AB (1 page)
29 July 1996Return made up to 12/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1995Return made up to 12/05/95; no change of members (4 pages)
22 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)