| Company Name | Lennon By Lennon Limited |
|---|---|
| Director | Alison Conley |
| Company Status | Active |
| Company Number | 04186730 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2001(23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Alison Conley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(18 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 London Wall Place London EC2Y 5AU |
| Director Name | John Edward Cousins |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(3 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 March 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bulstrode Street London W1M 5FR |
| Secretary Name | Dhakshayini Shanmugathas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(3 days after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 07 September 2020) |
| Role | Company Director |
| Correspondence Address | 19 Kinch Grove Wembley Middlesex HA9 9TF |
| Director Name | Mr Patrick Cousins |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99k at £1 | J.e. Cousins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£193,150 |
| Cash | £4,348 |
| Current Liabilities | £203,677 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
| 28 February 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 6 April 2022 | Confirmation statement made on 26 March 2022 with updates (5 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 September 2020 | Termination of appointment of Dhakshayini Shanmugathas as a secretary on 7 September 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 27 March 2020 | Appointment of Mrs Alison Conley as a director on 20 February 2020 (2 pages) |
| 27 March 2020 | Termination of appointment of Patrick Cousins as a director on 20 February 2020 (1 page) |
| 20 December 2019 | Registered office address changed from Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Termination of appointment of John Cousins as a director (1 page) |
| 5 March 2012 | Appointment of Patrick Cousins as a director (2 pages) |
| 5 March 2012 | Termination of appointment of John Cousins as a director (1 page) |
| 5 March 2012 | Appointment of Patrick Cousins as a director (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 12 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 June 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 27 June 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 July 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 July 2005 | Return made up to 26/03/05; full list of members
|
| 5 July 2005 | Return made up to 26/03/05; full list of members
|
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 15 May 2002 | Ad 04/07/01--------- £ si 98999@1=98999 £ ic 1/99000 (2 pages) |
| 15 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 15 May 2002 | Ad 04/07/01--------- £ si 98999@1=98999 £ ic 1/99000 (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Incorporation (9 pages) |
| 26 March 2001 | Incorporation (9 pages) |