LALALAND ASSOCIATES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
LALALAND ASSOCIATES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
LALALAND ASSOCIATES LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LALALAND ASSOCIATES LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LALALAND ASSOCIATES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
74209 - Photographic activities not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEIGH MARK HURST | Mar 1972 | British | Director | 2005-09-12 | CURRENT |
| BRIANNE ALMEIDA | Apr 1978 | American | Director | 2017-10-02 | CURRENT |
| MR LEIGH MARK HURST | Mar 1972 | British | Secretary | 2005-09-12 | CURRENT |
| MS ANNE GAEL SENIC | Nov 1970 | French | Director | 2005-09-12 UNTIL 2020-08-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2005-09-12 UNTIL 2005-09-12 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2005-09-12 UNTIL 2005-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lalaland Group Ltd | 2016-04-14 | Borehamwood Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Anne Gael Senic | 2016-04-06 - 2016-04-14 | 11/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Leigh Mark Hurst | 2016-04-06 - 2016-04-14 | 3/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-13 | 31-12-2022 | 23,079 Cash -129,937 equity |
| ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 121,462 Cash 78,566 equity |
| ACCOUNTS - Final Accounts | 2020-04-08 | 31-12-2019 | 154,039 Cash 11,994 equity |
| ACCOUNTS - Final Accounts | 2019-05-14 | 31-12-2018 | 68,574 Cash 68,363 equity |
| ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 272,332 Cash 11,443 equity |