Lalaland Associates Limited in Elstree Way BOREHAMWOOD - WD6 1JD

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Lalaland Associates Limited BOREHAMWOOD

Lalaland Associates started in year 2005 as Private Limited Company with registration number 05560127. The Lalaland Associates company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

At the moment there are 2 directors in the the company, namely Brianne A. and Leigh H.. In addition one secretary - Leigh H. - is with the firm. As of 16 June 2024, there was 1 ex director - Anne S.. There were no ex secretaries.

Lalaland Associates Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560127
Date of Incorporation	Mon, 12th Sep 2005
Industry	Advertising agencies
Industry	Photographic activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Brianne A.

Position: Director

Appointed: 02 October 2017

Leigh H.

Position: Secretary

Appointed: 12 September 2005

Leigh H.

Position: Director

Appointed: 12 September 2005

Howard T.

Position: Nominee Secretary

Appointed: 12 September 2005

Resigned: 12 September 2005

William T.

Position: Nominee Director

Appointed: 12 September 2005

Resigned: 12 September 2005

Anne S.

Position: Director

Appointed: 12 September 2005

Resigned: 31 August 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Lalaland Group Ltd from Borehamwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anne S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Leigh H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lalaland Group Ltd

5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09655540
Notified on	14 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anne S.

Notified on	6 April 2016
Ceased on	14 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Leigh H.

Notified on	6 April 2016
Ceased on	14 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (11 pages)
CH01	On 2022-10-18 director's details were changed filed on: 26th, October 2022	officers	Free Download (2 pages)
CH01	On 2022-10-18 director's details were changed filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (9 pages)
CH03	On 2021-07-12 secretary's details were changed filed on: 23rd, July 2021	officers	Free Download (1 page)
CH01	On 2021-07-12 director's details were changed filed on: 23rd, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 1st, September 2020	officers	Free Download (1 page)
CH01	On 2020-05-07 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, April 2020	accounts	Free Download (10 pages)
CH03	On 2019-06-06 secretary's details were changed filed on: 14th, August 2019	officers	Free Download (1 page)
CH01	On 2019-06-06 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-10-02 filed on: 3rd, October 2017	officers	Free Download (2 pages)
CH01	On 2017-09-28 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2016-08-31 to 2016-12-31 filed on: 9th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-14: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, June 2015	accounts	Free Download
CH01	On 2014-06-30 director's details were changed filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 17th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-17: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 19th, September 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2013-09-30 to 2013-08-31 filed on: 11th, July 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
CH03	On 2012-07-16 secretary's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-07-16 director's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
CH01	On 2011-09-12 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-12 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-09-12 with full list of members filed on: 14th, June 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to 2008-09-12 with full list of members filed on: 14th, June 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2007-09-12 with full list of members filed on: 14th, June 2010	annual return	Free Download (12 pages)
AR01	Annual return made up to 2009-09-12 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, September 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 10th, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, December 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 17th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, September 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, October 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 200 shares on 2007-07-04. Value of each share 1 £, total number of shares: 300. filed on: 5th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2007-07-04. Value of each share 1 £, total number of shares: 300. filed on: 5th, October 2007	capital	Free Download (2 pages)
287	Registered office changed on 23/08/07 from: wellington house aylesbury road princes risborough buckinghamshire HP27 0JP filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: wellington house aylesbury road princes risborough buckinghamshire HP27 0JP filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 7D high street princes risborough buckinghamshire HP27 0AE filed on: 15th, May 2007	address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 7D high street princes risborough buckinghamshire HP27 0AE filed on: 15th, May 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, November 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from 2005-09-12 to 2005-09-13. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2005-09-12 to 2005-09-13. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005	capital	Free Download (2 pages)
288a	On 2005-09-21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On 2005-09-21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
287	Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT filed on: 21st, September 2005	address	Free Download (1 page)
288a	On 2005-09-21 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
287	Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT filed on: 21st, September 2005	address	Free Download (1 page)
288a	On 2005-09-21 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (14 pages)

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