LN-GAIETY HOLDINGS LIMITED
LONDON HAMSARD 2786 LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 05322257
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Stuart Robert Douglas on 15 October 2015. The most likely internet sites of LN-GAIETY HOLDINGS LIMITED are www.lngaietyholdings.co.uk, and www.ln-gaiety-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ln Gaiety Holdings Limited is a Private Limited Company. The company registration number is 05322257. Ln Gaiety Holdings Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Ln Gaiety Holdings Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. DESMOND, Caroline Elizabeth is a Director of the company. DESMOND, Denis James is a Director of the company. DESMOND, Zachary Alexander is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. DUNPHY, Niall Alphonsus is a Director of the company. LATHAM, Paul Robert is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSBIE, Luke Marley has been resigned. Director DUNPHY, Niall Alphonsus has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director LEWIS, Simon William has been resigned. Director RAPINO, Michael James has been resigned. Director REIHILL, Shane has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director RIDGEWAY, Alan Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 03 August 2005
Director
DESMOND, Caroline Elizabeth
Appointed Date: 21 May 2012
63 years old
Director
DESMOND, Denis James
Appointed Date: 09 March 2005
72 years old
Director
DESMOND, Zachary Alexander
Appointed Date: 24 July 2012
38 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 14 July 2006
58 years old
Director
DUNPHY, Niall Alphonsus
Appointed Date: 11 March 2015
52 years old
Director
LATHAM, Paul Robert
Appointed Date: 02 May 2006
65 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 30 December 2004
Director
CROSBIE, Luke Marley
Resigned: 01 December 2008
Appointed Date: 14 July 2006
59 years old
Director
DUNPHY, Niall Alphonsus
Resigned: 01 September 2005
Appointed Date: 25 July 2005
52 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 March 2005
Appointed Date: 30 December 2004
Director
LEWIS, Simon William
Resigned: 19 January 2015
Appointed Date: 08 December 2011
62 years old
Director
RAPINO, Michael James
Resigned: 14 July 2006
Appointed Date: 09 March 2005
60 years old
Director
REIHILL, Shane
Resigned: 03 October 2007
Appointed Date: 09 March 2005
60 years old
Director
RIDGEWAY, Alan Brian
Resigned: 08 December 2011
Appointed Date: 14 July 2006
58 years old
Director
RIDGEWAY, Alan Brian
Resigned: 02 May 2006
Appointed Date: 09 March 2005
58 years old

Persons With Significant Control

Live Nation (Music) Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LN-GAIETY HOLDINGS LIMITED Events

14 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 24,100,100
27 Jan 2016
Director's details changed for Zachary Alexander Desmond on 4 January 2016
...
... and 71 more events
26 Apr 2005
Resolutions
  • RES13 ‐ Sub div at £0.10 each 09/03/05
26 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004
Incorporation

Similar Companies

LNG WEALTH LTD LNG2020 LIMITED LNGC COMPANY LIMITED LNGFS LIMITED LNGR LIMITED LNG-WORLDWIDE LIMITED LNH (UK) LIMITED