Company · London
Surrender ALL Limited
Sound recording and music publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Gerard Cassidy 2016-2019 View profile
- Ian Richard Westley 2010-2014 View profile
- Cyril Vincent Joseph Megret 2004-2019 View profile
- Grant Directors Limited 2004-2004 View profile
- Henry Julius Theo Lavelle 2004-2007 View profile
- Robert Andrew Bevan 2004-2016 View profile
- Timothy Charles Bevan 2004-2006 View profile
- Christopher Ridley Shilling 2006-2011 View profile
- Grant Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sound recording and music publishing activities
- Incorporated
- 28/04/2004
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Leo Lavelle
75-100% shares · notified 2018-04-29 - Cyril Vincent Joseph Megret ceased 2018-04-29
significant influence · notified 2017-04-28 - Cyril Vincent Joseph Megret ceased 2020-04-27
significant influence · notified 2019-07-09
Group
- Surrender ALL Limited
is controlled by James Leo Lavelle
Evidence
active 75-100% shares · notified 2018-04-29 · source: Companies House PSC register
Ultimately controlled by James Leo Lavelle.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£71,480
- Cash
- £154,642
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Leo Lavelle Director · appointed 2004
Directors past 6 years
- James Leo Lavelle Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05114792
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data