Company NameSongs In Lew Limited
DirectorsDenise Paulette Graham and Nicholas Lynedoch Graham
Company StatusActive
Company Number03749446
CategoryPrivate Limited Company
Incorporation Date8 April 1999(24 years, 12 months ago)

Business Activity

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

Directors

Director NameDenise Paulette Graham
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1999(same day as company formation)
RoleSong Writer
Country of ResidenceUnited Kingdom
Correspondence AddressLaurelbrook
Ockham Road North
East Horsley
Surrey
KT24 6NT
Secretary NameMr Nicholas Lynedoch Graham
NationalityBritish
StatusCurrent
Appointed08 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaurelbrook Ockham Road North
East Horsley
Leatherhead
Surrey
KT24 6NT
Director NameMr Nicholas Lynedoch Graham
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(12 years, 6 months after company formation)
Appointment Duration12 years, 5 months
RoleMusic Producer
Country of ResidenceEngland
Correspondence AddressLaurel Brook Ockham Road North
East Horsley
Surrey
KT24 6NT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address52 Brighton Road
Surbiton
Surrey
KT6 5PL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Denise Lewis
50.00%
Ordinary
1 at £1Nicholas Graham
50.00%
Ordinary

Financials

Year2014
Net Worth£107,861
Cash£7,159
Current Liabilities£2,554

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 2 days from now)

Filing History

14 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
11 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (1 page)
25 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 30 April 2017 (1 page)
28 November 2017Micro company accounts made up to 30 April 2017 (1 page)
25 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(5 pages)
21 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(5 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(5 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(5 pages)
14 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(5 pages)
1 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(5 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(5 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(5 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
20 December 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
12 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
4 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 October 2011Director's details changed for Denise Lewis on 13 October 2011 (3 pages)
19 October 2011Appointment of Nicholas Graham as a director (3 pages)
19 October 2011Appointment of Nicholas Graham as a director (3 pages)
19 October 2011Director's details changed for Denise Lewis on 13 October 2011 (3 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
13 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 April 2009Return made up to 08/04/09; full list of members (3 pages)
14 April 2009Return made up to 08/04/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008Return made up to 08/04/08; full list of members (3 pages)
28 April 2008Return made up to 08/04/08; full list of members (3 pages)
14 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 November 2007Return made up to 08/04/07; no change of members (6 pages)
7 November 2007Return made up to 08/04/07; no change of members (6 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 July 2006Return made up to 08/04/06; full list of members (6 pages)
18 July 2006Return made up to 08/04/06; full list of members (6 pages)
27 January 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 January 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 August 2005Return made up to 08/04/05; full list of members (6 pages)
15 August 2005Return made up to 08/04/05; full list of members (6 pages)
28 January 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 January 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
9 June 2004Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 June 2004Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 February 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
5 July 2003Return made up to 08/04/03; full list of members (6 pages)
5 July 2003Return made up to 08/04/03; full list of members (6 pages)
14 February 2003Total exemption full accounts made up to 30 April 2002 (5 pages)
14 February 2003Total exemption full accounts made up to 30 April 2002 (5 pages)
13 May 2002Return made up to 08/04/02; full list of members (6 pages)
13 May 2002Return made up to 08/04/02; full list of members (6 pages)
15 April 2002Registered office changed on 15/04/02 from: 52 brighton road surbiton surrey KT6 5PL (1 page)
15 April 2002Registered office changed on 15/04/02 from: 52 brighton road surbiton surrey KT6 5PL (1 page)
22 February 2002Total exemption full accounts made up to 30 April 2001 (5 pages)
22 February 2002Total exemption full accounts made up to 30 April 2001 (5 pages)
26 April 2001Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
(6 pages)
26 April 2001Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
(6 pages)
20 April 2001Full accounts made up to 30 April 2000 (5 pages)
20 April 2001Full accounts made up to 30 April 2000 (5 pages)
26 April 2000Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
(6 pages)
26 April 2000Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
(6 pages)
7 September 1999Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 September 1999Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New secretary appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999Secretary resigned (1 page)
26 April 1999New secretary appointed (2 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999New director appointed (2 pages)
8 April 1999Incorporation (20 pages)
8 April 1999Incorporation (20 pages)