The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Stinson, Andrew Ronald
Solicitor born in March 1957Individual (5 offsprings)Officer
2019-12-29 ~ nowOF - Director → CIF 0 - 2
Harris, Richard John Leslie
Accountant born in August 1962Individual (25 offsprings)Officer 2019-12-29 ~ nowOF - Director → CIF 0Harris, Richard John Leslie
Individual (25 offsprings)Officer 1991-12-17 ~ nowOF - Secretary → CIF 0 - 3
Mes Ann Lennox Besser
Born in December 1954Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Fruchtmann, Uri
Film Producer born in September 1954Individual (6 offsprings)Officer 1992-09-30 ~ 2000-10-19OF - Director → CIF 0 - 2
Lennox Besser, Ann
Musician born in December 1954Individual (5 offsprings)Officer ~ 2019-12-29OF - Director → CIF 0 - 3
Turner, Christopher Robert
Finance Director born in May 1952Individual (9 offsprings)Officer ~ 1991-12-17OF - Director → CIF 0Turner, Christopher Robert
Individual (9 offsprings)Officer ~ 1991-12-17OF - Secretary → CIF 0
Company in focus
LA LENNOXA LIMITED
Previous name
MOODGATE LIMITED - 1988-04-14
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
502,513 GBP2023-12-31
502,513 GBP2022-12-31
Fixed Assets
502,513 GBP2023-12-31
502,513 GBP2022-12-31
Debtors
Current
670,539 GBP2023-12-31
648,127 GBP2022-12-31
Cash at bank and in hand
1,171,307 GBP2023-12-31
2,074,762 GBP2022-12-31
Current Assets
1,841,846 GBP2023-12-31
2,722,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-296,588 GBP2023-12-31
-254,102 GBP2022-12-31
Net Current Assets/Liabilities
1,545,258 GBP2023-12-31
2,468,787 GBP2022-12-31
Total Assets Less Current Liabilities
2,047,771 GBP2023-12-31
2,971,300 GBP2022-12-31
Net Assets/Liabilities
2,047,771 GBP2023-12-31
2,971,300 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,047,571 GBP2023-12-31
2,971,100 GBP2022-12-31
Equity
2,047,771 GBP2023-12-31
2,971,300 GBP2022-12-31
Investments in Subsidiaries
502,513 GBP2023-12-31
502,513 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
454,702 GBP2023-12-31
352,560 GBP2022-12-31
Other Debtors
Current
45,399 GBP2022-12-31
Prepayments/Accrued Income
Current
214,337 GBP2023-12-31
243,832 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,500 GBP2023-12-31
6,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,804 GBP2023-12-31
7,614 GBP2022-12-31
Amounts owed to group undertakings
Current
97,529 GBP2023-12-31
97,529 GBP2022-12-31
Corporation Tax Payable
Current
90,598 GBP2023-12-31
47,162 GBP2022-12-31
Taxation/Social Security Payable
Current
19,380 GBP2023-12-31
24,052 GBP2022-12-31
Other Creditors
Current
18,334 GBP2023-12-31
19,753 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
65,943 GBP2023-12-31
57,992 GBP2022-12-31
Creditors
Current
296,588 GBP2023-12-31
254,102 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,500 GBP2023-12-31
6,336 GBP2022-12-31
93 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,836 GBP2023-01-01 ~ 2023-12-31
6,243 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
LA LENNOXA LIMITED
InfoMOODGATE LIMITED - 1988-04-14Registered number 02214259
4 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey KT5 9NNPrivate Limited Company incorporated on 1988-01-27 (37 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-19CIF 0LA LENNOXA LIMITED
SRegistered number missing4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, England, KT5 9NNLimited CompanyCIF 1LA LENNOXA LIMITED
SRegistered number 022142594, Jupiter Court, 10-12 Tolworth Rise South, Surbiton, England, KT5 9NNPrivate Limited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
HYPER KINETICS LIMITED
- nowVOICESTYLE LIMITED - 1985-05-104 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Person with significant control 2022-05-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2LA LENNOXA DONATIONS LIMITED - 2003-01-07TAYMEED LIMITED - 1994-04-154 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)99,089 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.