Company NameLayla Anna - Lee Limited
Company StatusActive
Company Number08266057
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMrs Layla Cullen
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2012(same day as company formation)
RoleTV Presenter
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMrs Layla Machado Garry
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2012(same day as company formation)
RoleTV Presenter
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMr Richard Alec Cullen
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(6 months, 1 week after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Location

Registered AddressSwift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Layla Cullen
8.33%
Ordinary B
1 at £1Richard Cullen
8.33%
Ordinary C
6 at £1Layle Cullen
50.00%
Ordinary
4 at £1Richard Cullen
33.33%
Ordinary

Financials

Year2014
Net Worth£533
Cash£12,089
Current Liabilities£23,799

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

31 January 2024Total exemption full accounts made up to 31 October 2023 (10 pages)
3 November 2023Confirmation statement made on 24 October 2023 with updates (5 pages)
26 October 2023Change of details for Mrs Layla Cullen as a person with significant control on 1 June 2023 (2 pages)
26 October 2023Director's details changed for Mrs Layla Cullen on 1 June 2023 (2 pages)
9 January 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
2 November 2022Confirmation statement made on 24 October 2022 with updates (5 pages)
18 January 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
25 October 2021Confirmation statement made on 24 October 2021 with updates (5 pages)
8 December 2020Total exemption full accounts made up to 31 October 2020 (10 pages)
20 November 2020Confirmation statement made on 24 October 2020 with updates (5 pages)
4 December 2019Total exemption full accounts made up to 31 October 2019 (10 pages)
24 October 2019Confirmation statement made on 24 October 2019 with updates (5 pages)
12 December 2018Total exemption full accounts made up to 31 October 2018 (10 pages)
24 October 2018Confirmation statement made on 24 October 2018 with updates (5 pages)
8 December 2017Total exemption full accounts made up to 31 October 2017 (11 pages)
8 December 2017Total exemption full accounts made up to 31 October 2017 (11 pages)
1 November 2017Director's details changed for Mr Richard Alec Cullen on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr Richard Alec Cullen on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mrs Layla Cullen on 1 November 2017 (2 pages)
1 November 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
1 November 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
1 November 2017Director's details changed for Mrs Layla Cullen on 1 November 2017 (2 pages)
16 March 2017Director's details changed for Mrs Layla Cullen on 16 March 2017 (2 pages)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
16 March 2017Director's details changed for Mrs Layla Cullen on 16 March 2017 (2 pages)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
28 November 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 November 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 October 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 November 2015Director's details changed for Miss Layla Stewart on 21 November 2014 (2 pages)
10 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 12
(5 pages)
10 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 12
(5 pages)
10 November 2015Director's details changed for Miss Layla Stewart on 21 November 2014 (2 pages)
29 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 12
(5 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 12
(5 pages)
29 November 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 12
(5 pages)
30 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 12
(5 pages)
28 May 2013Appointment of Mr Richard Alec Cullen as a director (2 pages)
28 May 2013Appointment of Mr Richard Alec Cullen as a director (2 pages)
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 12
(3 pages)
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 12
(3 pages)
28 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 12
(3 pages)
24 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)