LAINE THEATRE ARTS HOLDINGS LIMITED
RICKMANSWORTH CHOQS 304 LIMITED

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Company number 03453788
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of LAINE THEATRE ARTS HOLDINGS LIMITED are www.lainetheatreartsholdings.co.uk, and www.laine-theatre-arts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Laine Theatre Arts Holdings Limited is a Private Limited Company. The company registration number is 03453788. Laine Theatre Arts Holdings Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Laine Theatre Arts Holdings Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. The company`s financial liabilities are £444.43k. It is £293.22k against last year. And the total assets are £271.01k, which is £-553.3k against last year. MUMFORD, Kathryn Emma Elizabeth is a Secretary of the company. JENKINS, Elizabeth Mary is a Director of the company. MATTHEWS, Nicola Mary is a Director of the company. Nominee Secretary CH REGISTRARS LIMITED has been resigned. Director MOHAMMED, Ashraf has been resigned. Nominee Director WRIGHT, Martin James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


laine theatre arts holdings Key Finiance

LIABILITIES £444.43k
+193%
CASH n/a
TOTAL ASSETS £271.01k
-68%
All Financial Figures

Current Directors

Secretary
MUMFORD, Kathryn Emma Elizabeth
Appointed Date: 27 March 1998
Director
JENKINS, Elizabeth Mary
Appointed Date: 27 March 1998
89 years old
Director
MATTHEWS, Nicola Mary
Appointed Date: 28 May 2012
66 years old

Resigned Directors

Nominee Secretary
CH REGISTRARS LIMITED
Resigned: 27 March 1998
Appointed Date: 22 October 1997
Director
MOHAMMED, Ashraf
Resigned: 27 March 1998
Appointed Date: 22 October 1997
67 years old
Nominee Director
WRIGHT, Martin James
Resigned: 27 March 1998
Appointed Date: 22 October 1997
68 years old

Persons With Significant Control

Mrs Elizabeth Mary Jenkins
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

LAINE THEATRE ARTS HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 41 more events
20 Apr 1998
New secretary appointed
20 Apr 1998
New director appointed
09 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998
Company name changed choqs 304 LIMITED\certificate issued on 06/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1997
Incorporation

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