LA LENNOXA LIMITED

Overview

Company Name	LA LENNOXA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02214259
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LA LENNOXA LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is LA LENNOXA LIMITED located?

Registered Office Address	4 Jupiter Court 10 -12 Tolworth Rise South KT5 9NN Surbiton Surrey
Undeliverable Registered Office Address	No

What were the previous names of LA LENNOXA LIMITED?

Previous Company Names
Company Name	From	Until
MOODGATE LIMITED	Jan 27, 1988	Jan 27, 1988

What are the latest accounts for LA LENNOXA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LA LENNOXA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2027
Next Confirmation Statement Due	Jun 02, 2027
Next Confirmation Statement Made Up To	May 19, 2026
Overdue	No

What are the latest filings for LA LENNOXA LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2026	Total exemption full accounts made up to Dec 31, 2025	10 pages	AA

May 21, 2026	Confirmation statement made on May 19, 2026 with no updates	3 pages	CS01

Nov 26, 2025	Change of details for Mes Ann Lennox Besser as a person with significant control on Dec 01, 2021	2 pages	PSC04

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 22, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Director's details changed for Mr Andrew Ronald Stinson on Feb 05, 2025	2 pages	CH01

Feb 06, 2025	Director's details changed for Mr Andrew Ronald Stinson on Feb 05, 2025	2 pages	CH01

Feb 05, 2025	Director's details changed for Mr Andrew Ronald Stinson on Feb 05, 2025	2 pages	CH01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 23, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 23, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Secretary's details changed for Mr Richard John Leslie Harris on Mar 31, 2021	1 pages	CH03

Jul 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 23, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 27, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Director's details changed for Mr Richard John Leslie Harris on Mar 23, 2021	2 pages	CH01

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 28, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Jan 03, 2020	Termination of appointment of Ann Lennox Besser as a director on Dec 29, 2019	1 pages	TM01

Jan 03, 2020	Appointment of Mr Richard John Leslie Harris as a director on Dec 29, 2019	2 pages	AP01

Jan 03, 2020	Appointment of Mr Andrew Ronald Stinson as a director on Dec 29, 2019	2 pages	AP01

Dec 23, 2019	Director's details changed for Ms Ann Lennox Besser on Dec 23, 2019	2 pages	CH01

View All Filings

Who are the officers of LA LENNOXA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Richard John Leslie Old Kiln Close Churt GU10 2JH Farnham Hollybank England	Dec 17, 1991		Secretary	Old Kiln Close Churt GU10 2JH Farnham Hollybank England		British		11716460003
HARRIS, Richard John Leslie 10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey	Dec 29, 2019		Director	10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey	England	British	1962-8	11716460004
STINSON, Andrew Ronald 10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey	Dec 29, 2019		Director	10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey	England	British	1957-3	73300750002
TURNER, Christopher Robert 15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire		Dec 17, 1991	Secretary	15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire		British		1637250001
FRUCHTMANN, Uri 3 Downshire Hill NW3 1NR London	Sep 30, 1992	Oct 19, 2000	Director	3 Downshire Hill NW3 1NR London	England	Israeli	1954-9	80325250001
LENNOX BESSER, Ann 10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey England		Dec 29, 2019	Director	10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey England	England	British	1954-12	39031970012
TURNER, Christopher Robert 15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire		Dec 17, 1991	Director	15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire	England	British	1952-5	1637250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA LENNOXA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ann Lennox Besser 10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey	Apr 06, 2016	10 -12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court Surrey	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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