| Company Name | L&AD Ltd |
|---|---|
| Director | Amir Eilon |
| Company Status | Active |
| Company Number | 07511632 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Amir Eilon |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Firs Avenue London N10 3LY |
Contact
| Website | www.boundarylodge.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2329022 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Firs Avenue London N10 3LY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 327 at £1 | Amir Eilon 31.02% Ordinary |
|---|---|
| 327 at £1 | Louise Eilon 31.02% Ordinary |
| 200 at £1 | Gaby Eilon 18.98% Ordinary |
| 200 at £1 | Tom Eilon 18.98% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
|---|---|
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 17 October 2015 | Amended accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 31 January 2011 | Incorporation (29 pages) |