Active
Company Information for LONDON BREAKS LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
03831726
Private Limited Company
Active |
Company Name | |
---|---|
LONDON BREAKS LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 03831726 | |
---|---|---|
Company ID Number | 03831726 | |
Date formed | 1999-08-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JOHN HERMAN |
||
JOSEPH STEELE |
||
MICHAEL BARRY WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NIGEL ALEXANDER WALES |
Director | ||
FIONA MARGARET TALBOT |
Director | ||
SUSAN JANE GROBBELAAR |
Company Secretary | ||
SUSAN JANE GROBBELAAR |
Director | ||
DEREK LOUIS PLAYFORD |
Director | ||
KEVIN ROBERT MANSFIELD |
Company Secretary | ||
ROBERT WILLIAM WRIGHT |
Director | ||
MARGARET WRIGHT |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
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BLACKWELL PARK LTD | Director | 2014-07-24 | CURRENT | 2014-04-17 | Active | |
STARGREEN TICKETS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-04 | Active | |
LYRIC THEATRE HAMMERSMITH LIMITED(THE) | Director | 2013-06-01 | CURRENT | 1979-08-14 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2011-06-17 | CURRENT | 1987-06-12 | Active | |
YEOVIL APARTMENTS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2015-04-14 | |
CAPITAL BREAKS LIMITED | Director | 2010-09-28 | CURRENT | 2010-05-19 | Active | |
SAILCREST LIMITED | Director | 2008-03-31 | CURRENT | 1993-08-24 | Active | |
NEW YORK BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
CONCERT BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 1999-09-10 | Active | |
ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-18 | Active | |
ASHLEY HERMAN DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-03-03 | Active | |
ENCORE TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2018-05-16 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2018-05-16 | CURRENT | 1987-06-12 | Active | |
SAILCREST LIMITED | Director | 2018-05-16 | CURRENT | 1993-08-24 | Active | |
VISIT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 1997-11-20 | Active | |
NEW YORK BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2008-01-16 | Active | |
STARGREEN TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2018-05-16 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 1999-09-10 | Active | |
NEWINCCO 975 LIMITED | Director | 2018-05-16 | CURRENT | 2010-01-29 | Active | |
CAPITAL BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2010-05-19 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2018-05-16 | CURRENT | 2013-12-04 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 2008-10-06 | Active | |
BOOM BOXING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ENCORE TICKET GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-29 | Active | |
ENCORE TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2016-05-09 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2016-05-09 | CURRENT | 1987-06-12 | Active | |
SAILCREST LIMITED | Director | 2016-05-09 | CURRENT | 1993-08-24 | Active | |
VISIT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 1997-11-20 | Active | |
STARGREEN TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2016-05-09 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 1999-09-10 | Active | |
NEWINCCO 975 LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-29 | Active | |
CAPITAL BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 2010-05-19 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2016-05-09 | CURRENT | 2013-12-04 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 2008-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 038317260004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038317260004 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 038317260003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038317260003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038317260002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MERRITT F. BAER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY STEELE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317260001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Barnard's Inn 86 Fetter Lane London EC4A 1EN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY WOLFSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL ALEXANDER WALES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET TALBOT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM 50-51 Bedford Row London WC1R 4LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL ALEXANDER WALES | |
AP03 | Appointment of Mrs Susan Jane Grobbelaar as company secretary | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038317260001 | |
AR01 | 26/08/13 FULL LIST | |
AA | 30/12/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 26/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/06/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HERMAN / 31/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MANSFIELD | |
AP01 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 20/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HERMAN / 01/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET WRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM VICTORY HOUSE 14 LEICESTER PLACE LONDON WC2H 7BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WRIGHT | |
225 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 270 WOODHEAD ROAD HOLMBRIDGE HOLMFIRTH HD9 2SA | |
288a | SECRETARY APPOINTED KEVIN MANSFIELD | |
288a | DIRECTOR APPOINTED ASHLEY HERMAN | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/01 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
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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 LONDON BREAKS LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as LONDON BREAKS LIMITED are:
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. |