La Lennoxa Touring Limited

Company Name	La Lennoxa Touring Limited
Directors	Richard John Leslie Harris and Andrew Ronald Stinson
Company Status	Active
Company Number	02895764
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 3 months ago)
Previous Names	Taymeed Limited and La Lennoxa Donations Limited

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	15 April 1994(2 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Old Kiln Close Churt Farnham GU10 2JH

Director Name	Mr Richard John Leslie Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 2019(25 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 Andrew Ronald Stinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 2019(25 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	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Uri Fruchtmann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 April 1994(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 October 2000)
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Downshire Hill London NW3 1NR

Director Name	Mrs Ann Lennox Besser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 months after company formation)
Appointment Duration	25 years, 8 months (resigned 29 December 2019)
Role	Musician
Country of Residence	England
Correspondence Address	44 Addison Avenue London W11 4QP

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

2 at £1	La Lennoxa LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,089

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	Micro
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

23 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 April 2021	Secretary's details changed for Mr Richard John Leslie Harris on 23 March 2021 (1 page)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
29 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
3 January 2020	Termination of appointment of Ann Lennox Besser as a director on 29 December 2019 (1 page)
3 January 2020	Appointment of Mr Richard John Leslie Harris as a director on 29 December 2019 (2 pages)
3 January 2020	Appointment of Mr Andrew Ronald Stinson as a director on 29 December 2019 (2 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 March 2016	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 2 March 2016 (1 page)
2 March 2016	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 2 March 2016 (1 page)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Director's details changed for Ms Ann Lennox Besser on 10 February 2014 (3 pages)
18 February 2015	Director's details changed for Ms Ann Lennox Fruchtman on 10 February 2014 (3 pages)
18 February 2015	Director's details changed for Ms Ann Lennox Besser on 10 February 2014 (3 pages)
18 February 2015	Director's details changed for Ms Ann Lennox Fruchtman on 10 February 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2009	Return made up to 08/02/09; full list of members (3 pages)
24 February 2009	Return made up to 08/02/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 March 2008	Return made up to 08/02/08; full list of members (3 pages)
12 March 2008	Return made up to 08/02/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 February 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2007	Return made up to 08/02/07; full list 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)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 March 2006	Return made up to 08/02/06; full list of members (6 pages)
7 March 2006	Return made up to 08/02/06; full list of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 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)
9 December 2005	Auditor's resignation (2 pages)
8 February 2005	Return made up to 08/02/05; full list of members (6 pages)
8 February 2005	Return made up to 08/02/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
22 July 2004	Amended full accounts made up to 31 March 2003 (11 pages)
22 July 2004	Amended full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Return made up to 08/02/04; full list of members (6 pages)
3 February 2004	Return made up to 08/02/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
18 March 2003	Return made up to 08/02/03; full list of members (6 pages)
18 March 2003	Return made up to 08/02/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Company name changed la lennoxa donations LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed la lennoxa donations LIMITED\certificate issued on 07/01/03 (2 pages)
28 May 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
28 May 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
4 April 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
4 April 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 October 2001	Full accounts made up to 30 September 2000 (10 pages)
9 October 2001	Full accounts made up to 30 September 2000 (10 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 April 2001	Return made up to 08/02/01; full list of members (6 pages)
2 April 2001	Return made up to 08/02/01; full list of members (6 pages)
20 July 2000	Full accounts made up to 30 September 1999 (10 pages)
20 July 2000	Full accounts made up to 30 September 1999 (10 pages)
7 March 2000	Return made up to 08/02/00; full list of members (6 pages)
7 March 2000	Return made up to 08/02/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
2 August 1999	Full accounts made up to 30 September 1998 (10 pages)
8 March 1999	Return made up to 08/02/99; no change of members (4 pages)
8 March 1999	Return made up to 08/02/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 30 September 1997 (10 pages)
16 September 1998	Full accounts made up to 30 September 1997 (10 pages)
27 February 1998	Return made up to 08/02/98; full list of members (6 pages)
27 February 1998	Return made up to 08/02/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
20 March 1997	Return made up to 08/02/97; no change of members (4 pages)
20 March 1997	Return made up to 08/02/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 February 1996	Return made up to 08/02/96; no change of members (4 pages)
28 February 1996	Return made up to 08/02/96; no change of members (4 pages)
7 December 1995	Full accounts made up to 31 March 1995 (8 pages)
7 December 1995	Full accounts made up to 31 March 1995 (8 pages)

La Lennoxa Touring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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