LONDON ENTERTAINS LTD
LONDON

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Company number 05033422
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address R.C.THOMAS, 80-81 ST. MARTIN'S LANE, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 90 . The most likely internet sites of LONDON ENTERTAINS LTD are www.londonentertains.co.uk, and www.london-entertains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Entertains Ltd is a Private Limited Company. The company registration number is 05033422. London Entertains Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of London Entertains Ltd is R C Thomas 80 81 St Martin S Lane London Wc2n 4aa. . BALL, Rosalind Alison is a Secretary of the company. BALL, Rosalind Alison is a Director of the company. Secretary BLAKE, Richard Charles Courtney has been resigned. Secretary ROFFE SWAYNE SECRETARIES LIMITED has been resigned. Secretary STARTCO LIMITED has been resigned. Director BLAKE, Richard Charles Courtney has been resigned. Director HERMAN, Ashley John has been resigned. Director MATOS, Joanne has been resigned. Director SULLIVAN, Victoria has been resigned. Director WALES, John Nigel Alexander has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BALL, Rosalind Alison
Appointed Date: 11 July 2004
Director
BALL, Rosalind Alison
Appointed Date: 16 August 2004
65 years old

Resigned Directors

Secretary
BLAKE, Richard Charles Courtney
Resigned: 05 July 2004
Appointed Date: 22 June 2004
Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 20 April 2004
Secretary
STARTCO LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
BLAKE, Richard Charles Courtney
Resigned: 05 July 2004
Appointed Date: 22 June 2004
59 years old
Director
HERMAN, Ashley John
Resigned: 30 September 2010
Appointed Date: 17 October 2007
71 years old
Director
MATOS, Joanne
Resigned: 17 October 2007
Appointed Date: 03 February 2004
57 years old
Director
SULLIVAN, Victoria
Resigned: 17 October 2007
Appointed Date: 03 February 2004
65 years old
Director
WALES, John Nigel Alexander
Resigned: 30 September 2010
Appointed Date: 17 October 2007
59 years old

Persons With Significant Control

Miss Rosalind Alison Ball
Notified on: 31 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

LONDON ENTERTAINS LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 90
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 90
...
... and 42 more events
29 Jun 2004
New secretary appointed;new director appointed
20 May 2004
Secretary resigned
19 May 2004
New secretary appointed
20 Feb 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
03 Feb 2004
Incorporation

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