LUSAM MUSIC LIMITED
SOUTHAMPTON INGLEBY (1285) LIMITED

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Company number 03918219
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address CELADOR RADIO, ROMANS LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LUSAM MUSIC LIMITED are www.lusammusic.co.uk, and www.lusam-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusam Music Limited is a Private Limited Company. The company registration number is 03918219. Lusam Music Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Lusam Music Limited is Celador Radio Romans Landing Kingsway Southampton England So14 1bn. . SMITH, Paul Adrian is a Director of the company. Secretary CHRISTOPHER, Don has been resigned. Secretary DOVER, Stephen John has been resigned. Secretary GREGSON, Sarah Jane has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary OAKES, Janet Christine has been resigned. Secretary UPPAL, Jasbir Kaur has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director DOVER, Stephen John has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director OAKES, Janet Christine has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
SMITH, Paul Adrian
Appointed Date: 28 April 2000
78 years old

Resigned Directors

Secretary
CHRISTOPHER, Don
Resigned: 23 April 2002
Appointed Date: 02 April 2001
Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 29 July 2003
Secretary
GREGSON, Sarah Jane
Resigned: 02 April 2001
Appointed Date: 02 February 2000
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 01 June 2007
Secretary
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 30 September 2005
Secretary
UPPAL, Jasbir Kaur
Resigned: 29 July 2003
Appointed Date: 23 April 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 02 February 2000
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 28 April 2000
79 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 13 July 2009
56 years old
Director
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 01 November 2005
58 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 28 April 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Celador Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUSAM MUSIC LIMITED Events

02 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
03 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 56 more events
15 Jun 2000
New director appointed
15 Jun 2000
New director appointed
03 May 2000
Registered office changed on 03/05/00 from: 55 colmore row birmingham west midlands B3 2AS
14 Apr 2000
Company name changed ingleby (1285) LIMITED\certificate issued on 14/04/00
02 Feb 2000
Incorporation

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