LULA Publishing Ltd

Company Name	LULA Publishing Ltd
Director	Damon Lewis Heath
Company Status	Active
Company Number	05559439
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Damon Lewis Heath
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 September 2021(16 years after company formation)
Appointment Duration	2 years, 7 months
Role	Photographer
Country of Residence	England
Correspondence Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Director Name	Mr Damon Lewis Vincent Heath
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	31 Britton Street London EC1M 5UH

Director Name	Ms Tyro Kenyon Zane Heath
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2022)
Role	Development Executive
Country of Residence	England
Correspondence Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Damon Lewis Vincent Heath 100.00% Ordinary

Financials

Year	2014
Net Worth	-£408,662
Cash	£4,773
Current Liabilities	£415,818

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

11 October 2013	Delivered on: 17 October 2013 Persons entitled: Close Brothers Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 January 2023	Compulsory strike-off action has been discontinued (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
18 November 2022	Cessation of Tyro Kenyon Zane Heath as a person with significant control on 31 October 2021 (1 page)
28 March 2022	Termination of appointment of Tyro Kenyon Zane Heath as a director on 1 January 2022 (1 page)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 December 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
11 November 2021	Notification of Damon Lewis Vincent Heath as a person with significant control on 5 September 2021 (2 pages)
6 September 2021	Appointment of Mr Damon Lewis Heath as a director on 5 September 2021 (2 pages)
6 September 2021	Registered office address changed from 206 206, Princess Park Manor Royal Drive Friern Barnet London N11 3FS United Kingdom to 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS on 6 September 2021 (1 page)
6 September 2021	Registered office address changed from 31 Britton Street London EC1M 5UH to 206 206, Princess Park Manor Royal Drive Friern Barnet London N11 3FS on 6 September 2021 (1 page)
28 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 February 2021	Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 September 2020	Satisfaction of charge 055594390001 in full (1 page)
24 September 2020	Termination of appointment of Damon Lewis Vincent Heath as a director on 24 September 2020 (1 page)
24 September 2020	Appointment of Ms Tyro Kenyon Zane Heath as a director on 24 September 2020 (2 pages)
9 September 2020	Notification of Tyro Heath as a person with significant control on 30 June 2020 (2 pages)
9 September 2020	Cessation of Damon Lewis Vincent Heath as a person with significant control on 30 June 2020 (1 page)
9 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
5 November 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
16 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Confirmation statement made on 9 September 2018 with no updates (3 pages)
5 December 2018	Compulsory strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
10 October 2018	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 31 Britton Street London EC1M 5UH on 10 October 2018 (2 pages)
10 October 2018	Termination of appointment of Hf Secretarial Services Limited as a secretary on 2 October 2018 (2 pages)
20 August 2018	Confirmation statement made on 9 September 2017 with no updates (2 pages)
20 August 2018	Administrative restoration application (2 pages)
20 August 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 August 2018	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
21 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
17 October 2013	Registration of charge 055594390001 (42 pages)
17 October 2013	Registration of charge 055594390001 (42 pages)
24 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 September 2012	Director's details changed for Mr Damon Lewis Vincent Heath on 8 September 2012 (2 pages)
13 September 2012	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 13 September 2012 (1 page)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Director's details changed for Mr Damon Lewis Vincent Heath on 8 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr Damon Lewis Vincent Heath on 8 September 2012 (2 pages)
1 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 December 2010	Secretary's details changed for Hf Secretarial Services Limited on 1 October 2009 (2 pages)
16 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Secretary's details changed for Hf Secretarial Services Limited on 1 October 2009 (2 pages)
16 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 December 2010	Secretary's details changed for Hf Secretarial Services Limited on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Damon Lewis Vincent Heath on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Damon Lewis Vincent Heath on 1 October 2009 (2 pages)
15 December 2010	Director's details changed for Damon Lewis Vincent Heath on 1 October 2009 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
17 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 December 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 January 2008	Return made up to 09/09/07; full list of members (2 pages)
18 January 2008	Return made up to 09/09/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 November 2006	Return made up to 09/09/06; full list of members (6 pages)
21 November 2006	Return made up to 09/09/06; full list of members (6 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
9 September 2005	Incorporation (20 pages)
9 September 2005	Incorporation (20 pages)

LULA Publishing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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