Lil' Beethoven Records Limited

General information

Name:

Lil' Beethoven Records Ltd

Office Address:

7 Broadbent Close Highgate Village N6 5JW London

Number: 06629202

Incorporation date: 2008-06-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lil' Beethoven Records Limited can be contacted at London at 7 Broadbent Close. You can find the firm using the post code - N6 5JW. This enterprise has been operating on the UK market for 16 years. This company is registered under the number 06629202 and its official status is active. The registered name of the firm was replaced in 2009 to Lil' Beethoven Records Limited. This company previous registered name was Craig Newby Promotions. The company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-07-17.

Regarding to this particular company, a number of director's obligations have been performed by Russell M., Ronald M. and Susan H.. When it comes to these three managers, Susan H. has managed company the longest, having become one of the many members of the Management Board on 2009-04-06. Furthermore, the director's tasks are often helped with by a secretary - Susan H., who was appointed by the company 15 years ago.

  • Previous company's names
  • Lil' Beethoven Records Limited 2009-04-06
  • Craig Newby Promotions Limited 2008-06-24

Financial data based on annual reports

Company staff

Russell M.

Role: Director

Appointed: 27 February 2013

Latest update: 20 January 2024

Ronald M.

Role: Director

Appointed: 27 February 2013

Latest update: 20 January 2024

Susan H.

Role: Director

Appointed: 06 April 2009

Latest update: 20 January 2024

Susan H.

Role: Secretary

Appointed: 06 April 2009

Latest update: 20 January 2024

People with significant control

Susan H. is the individual who controls this firm, owns over 3/4 of company shares.

Susan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13 February 2014
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 September 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 17th July 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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