THE LORD CHAMBERLAIN'S MEN LTD
LONDON THE CHAMBERLAIN'S MEN LIMITED

Hellopages » Greater London » Lewisham » SE13 6HT

Company number 04848136
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 13 THEODORE ROAD, LONDON, ENGLAND, SE13 6HT
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE LORD CHAMBERLAIN'S MEN LTD are www.thelordchamberlainsmen.co.uk, and www.the-lord-chamberlain-s-men.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bickley Rail Station is 4.1 miles; to Barbican Rail Station is 6.1 miles; to Balham Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lord Chamberlain S Men Ltd is a Private Limited Company. The company registration number is 04848136. The Lord Chamberlain S Men Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of The Lord Chamberlain S Men Ltd is 13 Theodore Road London England Se13 6ht. The company`s financial liabilities are £36.25k. It is £24.99k against last year. And the total assets are £88.9k, which is £40.68k against last year. STICKNEY, Peter is a Director of the company. Secretary PUDDLE, Martin Raymond has been resigned. Secretary PUDDLE, Sandra Elizabeth Wynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PUDDLE, Mark Raymond has been resigned. Director PUDDLE, Sandra Elizabeth Wynn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


the lord chamberlain's men Key Finiance

LIABILITIES £36.25k
+221%
CASH n/a
TOTAL ASSETS £88.9k
+84%
All Financial Figures

Current Directors

Director
STICKNEY, Peter
Appointed Date: 18 April 2016
44 years old

Resigned Directors

Secretary
PUDDLE, Martin Raymond
Resigned: 02 June 2005
Appointed Date: 28 July 2003
Secretary
PUDDLE, Sandra Elizabeth Wynn
Resigned: 18 April 2016
Appointed Date: 02 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
PUDDLE, Mark Raymond
Resigned: 18 April 2016
Appointed Date: 28 July 2003
46 years old
Director
PUDDLE, Sandra Elizabeth Wynn
Resigned: 18 April 2016
Appointed Date: 03 June 2005
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Peter James Stickney
Notified on: 18 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Peter Stickney Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

THE LORD CHAMBERLAIN'S MEN LTD Events

27 Mar 2017
Micro company accounts made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 9 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Registration of charge 048481360001, created on 6 April 2016
19 Apr 2016
Appointment of Mr Peter Stickney as a director on 18 April 2016
...
... and 38 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

THE LORD CHAMBERLAIN'S MEN LTD Charges

6 April 2016
Charge code 0484 8136 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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