La Lennoxa Limited

Company Name	La Lennoxa Limited
Directors	Andrew Ronald Stinson and Richard John Leslie Harris
Company Status	Active
Company Number	02214259
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Mr Richard John Leslie Harris
Nationality	British
Status	Current
Appointed	17 December 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Old Kiln Close Churt Farnham GU10 2JH

Director Name	Mr Andrew Ronald Stinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN

Director Name	Mr Richard John Leslie Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN

Director Name	Mr Christopher Robert Turner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 December 1991)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ

Director Name	Ms Ann Lennox Besser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (resigned 29 December 2019)
Role	Musician
Country of Residence	England
Correspondence Address	4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN

Secretary Name	Mr Christopher Robert Turner
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ

Director Name	Uri Fruchtmann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 September 1992(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 19 October 2000)
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Downshire Hill London NW3 1NR

Location

Registered Address	4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199 at £1	A.l. Fruchtmann 99.50% Ordinary
1 at £1	Hal Nominees 0.50% Ordinary

Financials

Year	2014
Net Worth	£1,717,165
Cash	£171,328
Current Liabilities	£971,176

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 6 days from now)

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 200 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (3 pages)
5 June 2015	Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10 -12 Tolworth Rise South Surbiton Surrey KT5 9NN on 5 June 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Director's details changed for Ms Ann Lennox Fruchtman on 1 April 2013 (2 pages)
12 June 2013	Director's details changed for Ms Ann Lennox Fruchtman on 1 April 2013 (2 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Director's details changed for Ms Ann Lennox Fruchtman on 15 September 2012 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 June 2009	Return made up to 19/05/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 June 2008	Return made up to 19/05/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 July 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 May 2006	Return made up to 19/05/06; full list of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 December 2005	Auditor's resignation (2 pages)
18 May 2005	Return made up to 19/05/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
17 June 2004	Return made up to 19/05/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
13 June 2003	Return made up to 19/05/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
10 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
28 May 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
9 October 2001	Full accounts made up to 30 September 2000 (13 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
26 June 2001	Return made up to 19/05/01; full list of members (6 pages)
20 July 2000	Full accounts made up to 30 September 1999 (15 pages)
13 June 2000	Return made up to 19/05/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (13 pages)
4 June 1999	Return made up to 19/05/99; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (13 pages)
17 June 1998	Return made up to 19/05/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
26 June 1997	Return made up to 19/05/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (17 pages)
21 June 1996	Return made up to 19/05/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 March 1995 (15 pages)
28 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
30 May 1995	Return made up to 19/05/95; full list of members (6 pages)
27 January 1988	Incorporation (15 pages)

La Lennoxa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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