TRAMLINES EVENTS LIMITED
C/O SUPERSTRUCT ENTERTAINMENT LTD, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 06864919
- Last Updated: 01 Mar 2024
Company Profile
TRAMLINES EVENTS LIMITED was incorporated on Tuesday, March 31, 2009 as a Private Limited Company with registered address in LONDON. TRAMLINES EVENTS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 15 years 5 months and 20 days.
| Name | TRAMLINES EVENTS LIMITED |
|---|---|
| Company number | 06864919 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LTD 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Superstruct Uk Festivals Ltd 364 - 366 Kensington High Street, W14 8NS |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tramlines Enterprises Ltd 364-366 Kensington High Street, W14 8NS |
Dates: Monday, July 12, 2021 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lmf Luxco S.A.R.L. Avenue De La Gare |
Dates: Friday, June 28, 2019 - Monday, July 12, 2021
significant influence or control
|
| Ten To Four Limited 10-16 Scrutton Street, EC24 4RJ |
Dates: Monday, April 16, 2018 - Friday, June 28, 2019
significant influence or control
|
| Mr David Johnathon Healy Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAMLINES EVENTS LIMITED | 31 Mar 2009 |