Sweet L.A. Limited

Company Name	Sweet L.A. Limited
Director	Leon Chester Shears
Company Status	Active
Company Number	01968997
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Leon Chester Shears
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4 Quex Road London NW6 4PJ

Secretary Name	Mr Leon Chester Shears
Nationality	British
Status	Current
Appointed	13 May 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Mr Mike Leibling
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 February 2003)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	7a Greencroft Gardens London NW6 3LP

Director Name	Ms Helen Lois Triggs
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 April 2001)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 40 Elsham Road London W14 8BH

Secretary Name	Sandra Thomas
Nationality	British
Status	Resigned
Appointed	15 July 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	32 Worcester Mews Lymington Road London NW6 1XU

Secretary Name	Wimonrat Prapakamon
Nationality	Thai
Status	Resigned
Appointed	25 November 2005(19 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	7 Wavel Mews London NW6 3AB

Secretary Name	Mrs Margaret Mary Thorpe
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Park Avenue Potters Bar Hertfordshire EN6 5EW

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

64 at £1	Mr Leon Chester Shears 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,460
Current Liabilities	£1,584

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016	Termination of appointment of Margaret Mary Thorpe as a secretary on 25 September 2015 (1 page)
19 May 2016	Annual 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 2016	Annual 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 2016	Termination of appointment of Margaret Mary Thorpe as a secretary on 25 September 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015	Director's details changed for Mr Leon Chester Shears on 28 July 2013 (2 pages)
15 May 2015	Annual 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 2015	Director's details changed for Mr Leon Chester Shears on 28 July 2013 (2 pages)
15 May 2015	Secretary's details changed for Mr Leon Chester Shears on 28 July 2013 (1 page)
15 May 2015	Secretary's details changed for Mr Leon Chester Shears on 28 July 2013 (1 page)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 64 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 64 (4 pages)
26 June 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Leon Chester Shears on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Leon Chester Shears on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Leon Chester Shears on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 May 2009	Return made up to 12/05/09; full list of members (3 pages)
15 May 2009	Return made up to 12/05/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 May 2008	Return made up to 12/05/08; full list of members (3 pages)
19 May 2008	Return made up to 12/05/08; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: 10 hampstead west 224 iverson road london NW6 2HL (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 10 hampstead west 224 iverson road london NW6 2HL (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Secretary resigned (1 page)
17 May 2007	Return made up to 12/05/07; full list of members (2 pages)
17 May 2007	Return made up to 12/05/07; full list of members (2 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 June 2006	Return made up to 12/05/06; full list of members (2 pages)
27 June 2006	Return made up to 12/05/06; full list of members (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 September 2005	Return made up to 12/05/05; full list of members (2 pages)
2 September 2005	Return made up to 12/05/05; full list of members (2 pages)
15 July 2004	Return made up to 12/05/04; full list of members (8 pages)
15 July 2004	Return made up to 12/05/04; full list of members (8 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 June 2003	Return made up to 12/05/03; full list of members (7 pages)
10 June 2003	Return made up to 12/05/03; full list of members (7 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 August 2002	Return made up to 12/05/02; full list of members (8 pages)
1 August 2002	Return made up to 12/05/02; full list of members (8 pages)
1 August 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
29 July 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
29 July 2001	Total exemption small company accounts made up to 31 December 2000 (9 pages)
26 June 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Full accounts made up to 31 December 1999 (9 pages)
6 June 2000	Return made up to 12/05/00; full list of members (8 pages)
6 June 2000	Return made up to 12/05/00; full list of members (8 pages)
29 July 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	Full accounts made up to 31 December 1998 (8 pages)
25 June 1999	Return made up to 12/05/99; full list of members (5 pages)
25 June 1999	Return made up to 12/05/99; full list of members (5 pages)
5 August 1998	Registered office changed on 05/08/98 from: 2 canada house blackburn road west hampstead london NW6 1RZ (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 2 canada house blackburn road west hampstead london NW6 1RZ (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
23 July 1998	Return made up to 12/05/98; no change of members (4 pages)
23 July 1998	Return made up to 12/05/98; no change of members (4 pages)
5 December 1997	Full accounts made up to 31 December 1996 (10 pages)
5 December 1997	Full accounts made up to 31 December 1996 (10 pages)
1 August 1996	Full accounts made up to 31 December 1995 (8 pages)
1 August 1996	Full accounts made up to 31 December 1995 (8 pages)
29 July 1996	Registered office changed on 29/07/96 from: 7, wavel mews, west hampstead, london. NW6 3AB (1 page)
29 July 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Registered office changed on 29/07/96 from: 7, wavel mews, west hampstead, london. NW6 3AB (1 page)
13 July 1995	Return made up to 12/05/95; no change of members (4 pages)
13 July 1995	Return made up to 12/05/95; no change of members (4 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Sweet L.A. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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