LUSAM MUSIC LIMITED

WOODHILL MANOR, WOODHILL LANE, SHAMLEY GREEN  GU5 0SP
  • Active
  • Private Limited Company
  • Company No. 03918219
  • Last Updated: 01 Mar 2024

Company Profile

LUSAM MUSIC LIMITED was incorporated on Wednesday, February 2, 2000 as a Private Limited Company with registered address in SHAMLEY GREEN. LUSAM MUSIC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 24 years 7 months and 19 days.

Name LUSAM MUSIC LIMITED
Company number 03918219
Company type Private Limited Company
Incorporation date 02 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address WOODHILL MANOR
WOODHILL LANE
SHAMLEY GREEN
GU5 0SP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Adrian Smith Nationality: British Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
Celador Entertainment Limited Long Acre, WC2E 9LG Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against LUSAM MUSIC LIMITED.

Previous Names

Name Change Date
LUSAM MUSIC LIMITED 02 Feb 2000