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Company Information for

G.S.LASHMAR LIMITED

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
Company Registration Number
00418300
Private Limited Company
Active

Company Overview

About G.s.lashmar Ltd
G.S.LASHMAR LIMITED was founded on 1946-08-29 and has its registered office in Woking. The organisation's status is listed as "Active". G.s.lashmar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.S.LASHMAR LIMITED
 
Legal Registered Office
2ND FLOOR ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Other companies in GU21
 
Filing Information
Company Number 00418300
Company ID Number 00418300
Date formed 1946-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 26/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 19:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.S.LASHMAR LIMITED
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Company Officers of G.S.LASHMAR LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS POTTER
 Director 2017-01-10
SHANMAE TEO
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN EDITH BROWNLEE
 Director 2013-12-19 2017-05-31
SIMON MEILAK
 Director 2013-12-19 2017-01-31
HELEN JOHNSTONE ENRIGHT
 Director 2013-12-19 2016-09-14
PETER RICHARD MICHAEL KAVANAGH
 Director 2013-12-19 2016-08-31
MARTIN JOHN COOK
 Company Secretary 2014-02-05 2014-12-31
SIMON DAVID FISHER
 Director 2008-09-19 2014-09-26
CAROL ANN LASHMAR
 Company Secretary 1991-07-31 2014-02-05
CAROL ANN LASHMAR
 Director 1991-07-31 2014-02-05
EDWARD GEORGE CRIGHTON SNAPE
 Director 2008-09-19 2013-12-19
CHRISTOPHER GEORGE LASHMAR
 Director 1991-07-31 2013-12-16
JOHN LASHMAR
 Director 1991-07-31 1995-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS POTTER LONDON THEATRE CLUB LIMITED Director 2017-01-10 CURRENT 2000-09-12 Active
NICHOLAS POTTER THE TICKET MACHINE GROUP LIMITED Director 2017-01-10 CURRENT 1991-08-19 Active
SHANMAE TEO THE TICKET MACHINE GROUP LIMITED Director 2017-01-10 CURRENT 1991-08-19 Active
SHANMAE TEO PLAYHOUSE THEATRE LIMITED Director 2016-09-29 CURRENT 2002-08-13 Active
SHANMAE TEO DUKE OF YORK'S THEATRE LIMITED(THE) Director 2016-09-29 CURRENT 1957-10-25 Active
SHANMAE TEO ATG LONDON LIMITED Director 2016-09-29 CURRENT 2000-01-05 Active
SHANMAE TEO ATG WOTV LIMITED Director 2016-09-29 CURRENT 2014-11-11 Dissolved 2018-06-19
SHANMAE TEO WOKING TURNSTYLE LIMITED Director 2016-09-29 CURRENT 1992-03-23 Active
SHANMAE TEO STOKE-ON-TRENT THEATRES LIMITED Director 2016-09-29 CURRENT 1998-02-10 Active
SHANMAE TEO RICHMOND THEATRE LIMITED Director 2016-09-29 CURRENT 1999-02-15 Active
SHANMAE TEO SAVOY THEATRE GROUP LIMITED Director 2016-09-29 CURRENT 2005-08-04 Active
SHANMAE TEO THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Director 2016-09-29 CURRENT 2009-10-16 Active
SHANMAE TEO THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED Director 2016-09-29 CURRENT 2013-03-22 Active
SHANMAE TEO MILTON KEYNES THEATRE LIMITED Director 2016-09-29 CURRENT 1998-01-08 Active
SHANMAE TEO CHURCHILL THEATRE BROMLEY LIMITED Director 2016-09-29 CURRENT 2000-03-10 Active
SHANMAE TEO AYLESBURY WATERSIDE THEATRE LIMITED Director 2016-09-29 CURRENT 2000-03-10 Active
SHANMAE TEO GLASGOW THEATRES LIMITED Director 2016-09-29 CURRENT 2002-04-24 Active
SHANMAE TEO ATG ENTERTAINMENT LIMITED Director 2016-09-29 CURRENT 2015-03-03 Active
SHANMAE TEO THE AMBASSADOR THEATRE GROUP LIMITED Director 2016-09-29 CURRENT 1991-12-13 Active
SHANMAE TEO SAVOY THEATRE LIMITED Director 2016-09-29 CURRENT 1897-08-21 Active
SHANMAE TEO THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED Director 2016-09-29 CURRENT 1979-08-17 Active
SHANMAE TEO THEATRE ROYAL BRIGHTON LIMITED Director 2016-09-29 CURRENT 1999-03-15 Active
SHANMAE TEO NEW WIMBLEDON THEATRE LIMITED Director 2016-09-29 CURRENT 2003-06-04 Active
SHANMAE TEO INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED Director 2016-03-24 CURRENT 2013-11-11 Active
SHANMAE TEO INTERNATIONAL ENTERTAINMENT MIDCO LIMITED Director 2016-03-24 CURRENT 2013-11-11 Active
SHANMAE TEO INTERNATIONAL ENTERTAINMENT FINANCE LIMITED Director 2016-03-24 CURRENT 2013-11-11 Active
SHANMAE TEO INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED Director 2013-11-29 CURRENT 2013-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/22
2022-12-01AA01Previous accounting period shortened from 31/03/22 TO 26/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-29RP04AP01Second filing of director appointment of Mr John Neil Oldcorn
2021-07-14AP01DIRECTOR APPOINTED MR JOHN NEIL OLDCORN
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN EDITH BROWNLEE
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEILAK
2017-01-19AP01DIRECTOR APPOINTED MR NICHOLAS POTTER
2017-01-19AP01DIRECTOR APPOINTED MS SHANMAE TEO
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MICHAEL KAVANAGH
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 40001
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 40001
2015-08-17AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-13TM02Termination of appointment of Martin John Cook on 2014-12-31
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID FISHER
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 40001
2014-08-29AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-29AP03SECRETARY APPOINTED MR MARTIN JOHN COOK
2014-08-29AP03SECRETARY APPOINTED MR MARTIN JOHN COOK
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN LASHMAR
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY CAROL LASHMAR
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY CAROL LASHMAR
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LASHMAR
2014-01-16AP01DIRECTOR APPOINTED MR SIMON MEILAK
2014-01-13AP01DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH
2014-01-06AP01DIRECTOR APPOINTED MRS HELEN ENRIGHT
2014-01-06AP01DIRECTOR APPOINTED MS HELEN EDITH BROWNLEE
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SNAPE
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-24AR0131/07/13 FULL LIST
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15AR0131/07/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-06AR0131/07/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16AR0131/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LASHMAR / 31/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN LASHMAR / 31/07/2010
2009-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-14363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2008-10-03225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FIRST FLOOR, ONE NEW BURLINGTON STREET LONDON W1S 2JD
2008-09-30288aDIRECTOR APPOINTED SIMON FISHER
2008-09-3088(2)AD 19/09/08 GBP SI 32000@1=32000 GBP IC 8001/40001
2008-09-23288aDIRECTOR APPOINTED EDWARD GOERGE CRIGHTON SNAPE
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-3088(2)RAD 29/09/06--------- £ SI 2001@1=2001 £ IC 6000/8001
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-26123NC INC ALREADY ADJUSTED 18/08/06
2006-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-26RES04NC INC ALREADY ADJUSTED 18/08/06
2006-09-21123£ NC 6000/100000 18/08/06
2006-08-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 80, DUKE STREET, GROSVENOR SQUARE, LONDON. W1K 6JG.
2005-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-04363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-24363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-15225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to G.S.LASHMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.S.LASHMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1980-09-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.S.LASHMAR LIMITED

Intangible Assets
Patents
We have not found any records of G.S.LASHMAR LIMITED registering or being granted any patents
Domain Names

G.S.LASHMAR LIMITED owns 1 domain names.

lashmarstheatretickets.co.uk  

Trademarks
We have not found any records of G.S.LASHMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.S.LASHMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as G.S.LASHMAR LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where G.S.LASHMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.S.LASHMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.S.LASHMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 6EJ