LALALAND ASSOCIATES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 05560127
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74209 - Photographic activities not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of LALALAND ASSOCIATES LIMITED are www.lalalandassociates.co.uk, and www.lalaland-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lalaland Associates Limited is a Private Limited Company. The company registration number is 05560127. Lalaland Associates Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Lalaland Associates Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . HURST, Leigh Mark is a Secretary of the company. HURST, Leigh Mark is a Director of the company. SENIC, Anne Gael is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HURST, Leigh Mark
Appointed Date: 12 September 2005
Director
HURST, Leigh Mark
Appointed Date: 12 September 2005
53 years old
Director
SENIC, Anne Gael
Appointed Date: 12 September 2005
55 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 September 2005
Appointed Date: 12 September 2005
63 years old

Persons With Significant Control

Lalaland Group Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Anne Gael Senic
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leigh Mark Hurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LALALAND ASSOCIATES LIMITED Events

09 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
...
... and 37 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
21 Sep 2005
New secretary appointed;new director appointed
21 Sep 2005
New director appointed
12 Sep 2005
Incorporation

LALALAND ASSOCIATES LIMITED Charges

22 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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