Lalaland Associates Limited

Company Name	Lalaland Associates Limited
Directors	Leigh Mark Hurst and Brianne Almeida
Company Status	Active
Company Number	05560127
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
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 Leigh Mark Hurst
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Ceo And Founder
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mr Leigh Mark Hurst
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Media Producer
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Brianne Almeida
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2017(12 years after company formation)
Appointment Duration	6 years, 6 months
Role	Ceo And Founder
Country of Residence	United States
Correspondence Address	44 Parker Avenue Maplewood Nj 07040

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Ms Anne Gael Senic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Media Producer
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Anne Gael Senic 33.33% Ordinary C
100 at £1	Mr Leigh Mark Hurst 33.33% Ordinary B
50 at £1	Anne Gael Senic 16.67% Ordinary A
50 at £1	Mr Leigh Mark Hurst 16.67% Ordinary A

Financials

Year	2014
Net Worth	£41,052
Cash	£82,302
Current Liabilities	£282,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

22 November 2011	Delivered on: 25 November 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 November 2011

Delivered on: 25 November 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
20 June 2023	Satisfaction of charge 1 in full (1 page)
26 October 2022	Director's details changed for Brianne Almeida on 18 October 2022 (2 pages)
19 October 2022	Director's details changed for Mr Leigh Mark Hurst on 18 October 2022 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
8 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 July 2021	Director's details changed for Mr Leigh Mark Hurst on 12 July 2021 (2 pages)
23 July 2021	Secretary's details changed for Mr Leigh Mark Hurst on 12 July 2021 (1 page)
1 September 2020	Termination of appointment of Anne Gael Senic as a director on 31 August 2020 (1 page)
18 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
18 May 2020	Director's details changed for Ms Anne Gael Senic on 7 May 2020 (2 pages)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 August 2019	Director's details changed for Mr Leigh Mark Hurst on 6 June 2019 (2 pages)
14 August 2019	Secretary's details changed for Mr Leigh Mark Hurst on 6 June 2019 (1 page)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 October 2017	Appointment of Brianne Almeida as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Brianne Almeida as a director on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Ms Anne Gael Senic on 28 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Ms Anne Gael Senic on 28 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
9 January 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
9 January 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 300 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 300 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 September 2014	Director's details changed for Ms Anne Gael Senic on 30 June 2014 (2 pages)
17 September 2014	Director's details changed for Ms Anne Gael Senic on 30 June 2014 (2 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 300 (6 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 300 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 300 (6 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 300 (6 pages)
11 July 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
11 July 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 October 2012	Secretary's details changed for Mr Leigh Mark Hurst on 16 July 2012 (2 pages)
4 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Secretary's details changed for Mr Leigh Mark Hurst on 16 July 2012 (2 pages)
4 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Director's details changed for Mr Leigh Mark Hurst on 16 July 2012 (2 pages)
4 October 2012	Director's details changed for Mr Leigh Mark Hurst on 16 July 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Director's details changed for Anne Gael Senic on 12 September 2011 (2 pages)
17 October 2011	Director's details changed for Anne Gael Senic on 12 September 2011 (2 pages)
17 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 June 2010	Annual return made up to 12 September 2009 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 12 September 2007 with a full list of shareholders (12 pages)
14 June 2010	Annual return made up to 12 September 2008 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 12 September 2009 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 12 September 2007 with a full list of shareholders (12 pages)
14 June 2010	Annual return made up to 12 September 2008 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 July 2009	Director and secretary's change of particulars / leigh hurst / 09/07/2009 (1 page)
10 July 2009	Director and secretary's change of particulars / leigh hurst / 09/07/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / anne senic / 15/09/2008 (1 page)
17 September 2008	Director's change of particulars / anne senic / 15/09/2008 (1 page)
11 September 2008	Director's change of particulars / anne le clech / 08/11/2007 (1 page)
11 September 2008	Director's change of particulars / anne le clech / 08/11/2007 (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 12/09/07; full list of members (3 pages)
30 October 2007	Return made up to 12/09/07; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 October 2007	Ad 04/07/07--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 October 2007	Ad 04/07/07--------- £ si 200@1=200 £ ic 100/300 (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: wellington house aylesbury road princes risborough buckinghamshire HP27 0JP (1 page)
23 August 2007	Registered office changed on 23/08/07 from: wellington house aylesbury road princes risborough buckinghamshire HP27 0JP (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 7D high street princes risborough buckinghamshire HP27 0AE (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 7D high street princes risborough buckinghamshire HP27 0AE (1 page)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Return made up to 12/09/06; full list of members (7 pages)
28 September 2006	Return made up to 12/09/06; full list of members (7 pages)
7 December 2005	Ad 12/09/05-13/09/05 £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2005	Ad 12/09/05-13/09/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
12 September 2005	Incorporation (14 pages)
12 September 2005	Incorporation (14 pages)