Lullaby Music And Post Ltd

General information

Name:

Lullaby Music And Post Limited

Office Address:

107 Hindes Road Harrow HA1 1RU Middlesex

Number: 04381687

Incorporation date: 2002-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Lullaby Music And Post was founded on February 26, 2002 as a Private Limited Company. The enterprise's registered office could be reached at Middlesex on 107 Hindes Road, Harrow. When you need to contact the business by mail, its post code is HA1 1RU. The official registration number for Lullaby Music And Post Ltd is 04381687. Lullaby Music And Post Ltd was known seven years ago as Lullaby Music. The enterprise's Standard Industrial Classification Code is 59200 meaning Sound recording and music publishing activities. The company's latest financial reports were submitted for the period up to 2018-03-31 and the most recent annual confirmation statement was submitted on 2019-02-26.

The info we gathered detailing the following enterprise's MDs shows the existence of two directors: Lucinda W. and Michael W. who were appointed to their positions on February 26, 2002. In order to support the directors in their duties, this specific company has been utilizing the expertise of Michael W. as a secretary since February 2002.

  • Previous company's names
  • Lullaby Music And Post Ltd 2012-03-13
  • Lullaby Music Limited 2002-02-26

Financial data based on annual reports

Company staff

Lucinda W.

Role: Director

Appointed: 26 February 2002

Latest update: 31 August 2019

Michael W.

Role: Director

Appointed: 26 February 2002

Latest update: 31 August 2019

Michael W.

Role: Secretary

Appointed: 26 February 2002

Latest update: 31 August 2019

People with significant control

Executives who control the firm include: Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucinda W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucinda W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 11 March 2020
Confirmation statement last made up date 26 February 2019
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On 2019-05-28 director's details were changed (CH01)
filed on: 29th, May 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
17
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