Company NameLeola Music Limited
DirectorsNana Solveig May and Ralph May
Company StatusActive
Company Number02178165
CategoryPrivate Limited Company
Incorporation Date14 October 1987(36 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Nana Solveig May
Date of BirthAugust 1943 (Born 80 years ago)
NationalityNorwegian
StatusCurrent
Appointed08 March 1991(3 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMulvra Cottage London Apprentice
St. Austell
Cornwall
PL26 7AR
Director NameMr Ralph May
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1991(3 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleMusician/Songwriter
Country of ResidenceEngland
Correspondence AddressMulvra Cottage London Apprentice
St. Austell
Cornwall
PL26 7AR
Secretary NameMrs Joanna Cadman
NationalityBritish
StatusCurrent
Appointed08 March 1991(3 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Birbetts Road
London
SE9 3NG

Contact

Websitewww.ralphmctell.co.uk

Location

Registered Address17 Birbetts Road
London
SE9 3NG
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London

Shareholders

100 at £1Nanna May
50.00%
Ordinary
100 at £1Ralph May
50.00%
Ordinary

Financials

Year2014
Net Worth£208,365
Cash£113,105
Current Liabilities£163,711

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 1 week ago)
Next Return Due22 March 2025 (11 months, 1 week from now)

Filing History

12 May 2023Registered office address changed from 9 Mansfield Street London W1G 9NY to 17 Birbetts Road London SE9 3NG on 12 May 2023 (1 page)
24 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
15 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
15 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
14 April 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
23 April 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
12 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 April 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
19 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
19 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
16 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
(5 pages)
16 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
(5 pages)
16 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
(5 pages)
16 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014Director's details changed for Ralph May on 20 March 2013 (2 pages)
10 March 2014Director's details changed for Nana Solveig May on 20 March 2013 (2 pages)
10 March 2014Director's details changed for Ralph May on 20 March 2013 (2 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
(5 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
(5 pages)
10 March 2014Director's details changed for Nana Solveig May on 20 March 2013 (2 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve shares aquisition 25/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 200
(4 pages)
7 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010Statement of capital following an allotment of shares on 25 March 2010
  • GBP 200
(4 pages)
7 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve shares aquisition 25/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 March 2009Return made up to 08/03/09; full list of members (4 pages)
31 March 2009Return made up to 08/03/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008Return made up to 08/03/08; full list of members (4 pages)
26 March 2008Return made up to 08/03/08; full list of members (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007Return made up to 08/03/07; full list of members (2 pages)
30 March 2007Return made up to 08/03/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 April 2006Return made up to 08/03/06; full list of members (2 pages)
28 April 2006Return made up to 08/03/06; full list of members (2 pages)
23 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
23 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
8 April 2005Return made up to 08/03/05; full list of members (7 pages)
8 April 2005Return made up to 08/03/05; full list of members (7 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
1 April 2004Return made up to 08/03/04; full list of members (7 pages)
1 April 2004Return made up to 08/03/04; full list of members (7 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
2 April 2003Return made up to 08/03/03; full list of members (7 pages)
2 April 2003Return made up to 08/03/03; full list of members (7 pages)
9 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
9 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
10 April 2002Return made up to 08/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2002Return made up to 08/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
18 December 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
29 March 2001Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
(6 pages)
29 March 2001Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
(6 pages)
14 December 2000Full accounts made up to 31 March 2000 (6 pages)
14 December 2000Full accounts made up to 31 March 2000 (6 pages)
16 March 2000Return made up to 08/03/00; full list of members (6 pages)
16 March 2000Return made up to 08/03/00; full list of members (6 pages)
19 January 2000Full accounts made up to 31 March 1999 (6 pages)
19 January 2000Full accounts made up to 31 March 1999 (6 pages)
3 April 1999Return made up to 08/03/99; full list of members (5 pages)
3 April 1999Return made up to 08/03/99; full list of members (5 pages)
21 January 1999Full accounts made up to 31 March 1998 (7 pages)
21 January 1999Full accounts made up to 31 March 1998 (7 pages)
12 March 1998Return made up to 08/03/98; no change of members (4 pages)
12 March 1998Return made up to 08/03/98; no change of members (4 pages)
10 November 1997Full accounts made up to 31 March 1997 (7 pages)
10 November 1997Full accounts made up to 31 March 1997 (7 pages)
7 January 1997Full accounts made up to 31 March 1996 (7 pages)
7 January 1997Full accounts made up to 31 March 1996 (7 pages)
14 March 1996Return made up to 08/03/96; full list of members (6 pages)
14 March 1996Return made up to 08/03/96; full list of members (6 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
13 March 1995Return made up to 08/03/95; no change of members (4 pages)
13 March 1995Return made up to 08/03/95; no change of members (4 pages)
22 July 1988Company name changed\certificate issued on 22/07/88 (2 pages)
22 July 1988Company name changed\certificate issued on 22/07/88 (2 pages)
14 October 1987Incorporation (15 pages)
14 October 1987Incorporation (15 pages)