JLA Speakers Ltd

Company Name	JLA Speakers Ltd
Directors	Jeremy Simon Baxter Lee and Tom McLaughlin
Company Status	Active
Company Number	02511326
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)
Previous Name	Jeremy Lee Associates Limited

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 Jeremy Simon Baxter Lee
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Agent
Country of Residence	England
Correspondence Address	14 Berners Street London W1T 3LJ

Director Name	Mr Tom McLaughlin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(6 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berners Street London W1T 3LJ

Secretary Name	Mr Tom McLaughlin
Nationality	British
Status	Current
Appointed	27 May 1997(6 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Berners Street London W1T 3LJ

Director Name	Stephen Peter Lee
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2001)
Role	Pharmacist
Correspondence Address	205 Smarts Lane Loughton Essex IG10 4BW

Secretary Name	Stephen Peter Lee
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2001)
Role	Company Director
Correspondence Address	205 Smarts Lane Loughton Essex IG10 4BW

Contact

Website	www.jla.co.uk/
Telephone	020 79072800
Telephone region	London

Location

Registered Address	14 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

800 at £1	Mr Jeremy Simon Baxter Lee 60.11% Ordinary
531 at £1	Mr Tom Mclaughlin 39.89% Ordinary

Financials

Year	2014
Turnover	£14,538,013
Gross Profit	£3,247,011
Net Worth	£725,076
Cash	£3,154,175
Current Liabilities	£4,338,857

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

21 August 2007	Delivered on: 24 August 2007 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: Â£63,855 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its interest in the account and the deposit balance. Outstanding

21 August 2007

Delivered on: 24 August 2007
Persons entitled: Knighton Estates Limited

Classification: Rent deposit deed
Secured details: Â£63,855 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all its interest in the account and the deposit balance.
Outstanding

Filing History

6 October 2023	Company name changed jeremy lee associates LIMITED\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 (3 pages)
15 June 2023	Confirmation statement made on 13 June 2023 with updates (5 pages)
18 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 April 2023	Full accounts made up to 31 August 2022 (26 pages)
14 March 2023	Cancellation of shares. Statement of capital on 6 March 2023 GBP 800.00 (6 pages)
13 March 2023	Termination of appointment of Jeremy Simon Baxter Lee as a director on 6 March 2023 (1 page)
13 March 2023	Cessation of Jeremy Simon Baxter Lee as a person with significant control on 6 March 2023 (1 page)
13 March 2023	Notification of Tom Mclaughlin as a person with significant control on 6 March 2023 (2 pages)
19 July 2022	Full accounts made up to 31 August 2021 (26 pages)
28 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
7 September 2021	Full accounts made up to 31 August 2020 (24 pages)
22 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
23 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 August 2019 (25 pages)
9 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 August 2018 (25 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
20 February 2018	Full accounts made up to 31 August 2017 (24 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
5 May 2017	Satisfaction of charge 1 in full (1 page)
5 May 2017	Satisfaction of charge 1 in full (1 page)
28 February 2017	Full accounts made up to 31 August 2016 (24 pages)
28 February 2017	Full accounts made up to 31 August 2016 (24 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,331 (4 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,331 (4 pages)
19 January 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
19 January 2016	Accounts for a medium company made up to 31 August 2015 (17 pages)
21 October 2015	Registered office address changed from 14-15 Berners Street London W1T 3LJ to 14 Berners Street London W1T 3LJ on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 14-15 Berners Street London W1T 3LJ to 14 Berners Street London W1T 3LJ on 21 October 2015 (1 page)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,331 (4 pages)
19 June 2015	Director's details changed for Mr Jeremy Simon Baxter Lee on 12 June 2015 (2 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,331 (4 pages)
19 June 2015	Director's details changed for Mr Jeremy Simon Baxter Lee on 12 June 2015 (2 pages)
19 June 2015	Director's details changed for Tom Mclaughlin on 12 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Tom Mclaughlin on 12 June 2015 (1 page)
19 June 2015	Director's details changed for Tom Mclaughlin on 12 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Tom Mclaughlin on 12 June 2015 (1 page)
12 February 2015	Registered office address changed from 80 Great Portland Street London W1W 7NW to 14-15 Berners Street London W1T 3LJ on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 80 Great Portland Street London W1W 7NW to 14-15 Berners Street London W1T 3LJ on 12 February 2015 (1 page)
5 January 2015	Accounts for a medium company made up to 31 August 2014 (17 pages)
5 January 2015	Accounts for a medium company made up to 31 August 2014 (17 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,331 (5 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,331 (5 pages)
21 January 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
21 January 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a medium company made up to 31 August 2012 (16 pages)
15 January 2013	Accounts for a medium company made up to 31 August 2012 (16 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
9 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
17 March 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
18 February 2010	Full accounts made up to 31 August 2009 (17 pages)
18 February 2010	Full accounts made up to 31 August 2009 (17 pages)
20 August 2009	Return made up to 13/06/09; full list of members (4 pages)
20 August 2009	Return made up to 13/06/09; full list of members (4 pages)
29 May 2009	Accounts for a small company made up to 31 August 2008 (17 pages)
29 May 2009	Accounts for a small company made up to 31 August 2008 (17 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
19 May 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
19 May 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
17 December 2007	Registered office changed on 17/12/07 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
17 December 2007	Registered office changed on 17/12/07 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Return made up to 13/06/07; full list of members (2 pages)
26 June 2007	Return made up to 13/06/07; full list of members (2 pages)
17 May 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
17 May 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 13/06/06; full list of members (2 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 13/06/06; full list of members (2 pages)
23 November 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
23 November 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
21 June 2005	Return made up to 13/06/05; full list of members (7 pages)
21 June 2005	Return made up to 13/06/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
25 May 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
25 May 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
28 April 2004	Registered office changed on 28/04/04 from: 49 mount pleasant london WC1X 0AE (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 49 mount pleasant london WC1X 0AE (1 page)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
16 December 2002	Accounts for a medium company made up to 31 August 2002 (16 pages)
16 December 2002	Accounts for a medium company made up to 31 August 2002 (16 pages)
18 June 2002	Return made up to 13/06/02; full list of members (8 pages)
18 June 2002	Return made up to 13/06/02; full list of members (8 pages)
1 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
14 September 2001	Registered office changed on 14/09/01 from: 13 shorts gardens covent garden london WC2H 9AT (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 13 shorts gardens covent garden london WC2H 9AT (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Return made up to 13/06/01; full list of members (8 pages)
2 July 2001	Return made up to 13/06/01; full list of members (8 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 June 2000	Return made up to 13/06/00; full list of members (8 pages)
30 June 2000	Return made up to 13/06/00; full list of members (8 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 June 1999	Return made up to 13/06/99; no change of members (4 pages)
30 June 1999	Return made up to 13/06/99; no change of members (4 pages)
20 June 1999	Full accounts made up to 31 August 1998 (10 pages)
20 June 1999	Full accounts made up to 31 August 1998 (10 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
2 July 1998	Return made up to 13/06/98; no change of members (4 pages)
2 July 1998	Return made up to 13/06/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
29 June 1998	Ad 24/08/96--------- Â£ si 331@1 (2 pages)
29 June 1998	Ad 24/08/96--------- Â£ si 331@1 (2 pages)
15 June 1998	Accounts for a small company made up to 31 August 1996 (6 pages)
15 June 1998	Accounts for a small company made up to 31 August 1996 (6 pages)
12 May 1998	Compulsory strike-off action has been discontinued (1 page)
12 May 1998	Compulsory strike-off action has been discontinued (1 page)
10 May 1998	Return made up to 13/06/97; full list of members (6 pages)
10 May 1998	Return made up to 13/06/97; full list of members (6 pages)
20 January 1998	Registered office changed on 20/01/98 from: 14A goodwin`s court covent garden london WC2N 4LL (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 14A goodwin`s court covent garden london WC2N 4LL (1 page)
6 January 1998	First Gazette notice for compulsory strike-off (1 page)
6 January 1998	First Gazette notice for compulsory strike-off (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
12 June 1997	Â£ nc 1000/50000 28/02/97 (1 page)
12 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1997	Â£ nc 1000/50000 28/02/97 (1 page)
3 July 1996	Return made up to 13/06/96; no change of members (4 pages)
3 July 1996	Return made up to 13/06/96; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 June 1995	Return made up to 13/06/95; no change of members (4 pages)
19 June 1995	Return made up to 13/06/95; no change of members (4 pages)
19 May 1995	Accounting reference date shortened from 30/06 to 31/08 (1 page)
19 May 1995	Accounting reference date shortened from 30/06 to 31/08 (1 page)
19 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 June 1994	Return made up to 13/06/94; full list of members 363(287) ‐ Registered office changed on 09/06/94 (5 pages)
5 May 1994	Full accounts made up to 30 June 1993 (10 pages)
18 February 1994	Registered office changed on 18/02/94 from: third floor, clerks court, 18/20,farringdon lane, clerkenwell, london. EC1R 3AU (1 page)
18 August 1993	Return made up to 13/06/93; no change of members (6 pages)
5 May 1993	Full accounts made up to 30 June 1992 (9 pages)
25 February 1993	Return made up to 13/06/92; no change of members (4 pages)
20 January 1993	Registered office changed on 20/01/93 from: walmar house, 288,regent street, london. W1R 6AA (1 page)
10 March 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
28 January 1992	Ad 08/11/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 January 1992	Return made up to 13/06/91; full list of members (5 pages)
19 January 1992	Secretary resigned;new secretary appointed (2 pages)
5 December 1990	Company name changed charmstar services LIMITED\certificate issued on 06/12/90 (2 pages)
5 December 1990	Company name changed\certificate issued on 05/12/90 (2 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1990	New director appointed (2 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 November 1990	Registered office changed on 06/11/90 from: 120 east rd london N1 6AA (1 page)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 June 1990	Incorporation (15 pages)
13 June 1990	Incorporation (15 pages)