LISPENARD STREET LIMITED
FIRST FLOOR, 39-41 CHARING CROSS ROAD, LONDON WC2H 0AR- Active
- Private Limited Company
- Company No. 14469518
- Last Updated: 01 Mar 2024
Company Profile
LISPENARD STREET LIMITED was incorporated on Tuesday, November 8, 2022 as a Private Limited Company with registered address in LONDON. LISPENARD STREET LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 1 year 10 months and 14 days.
| Name | LISPENARD STREET LIMITED |
|---|---|
| Company number | 14469518 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR |
|---|---|
| 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 |
|---|---|
| Ms Emily Margaret Vaughan-Barratt Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Joseph Kalin Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Niove Rachel Janis Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gavin Kalin Productions Limited 124 Finchley Road, NW3 5JS |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wessex Grove Limited 39-41 Charing Cross Road, WC2H 0AR |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Playful Entertainment Limited Third Floor, 39-41 Charing Cross Road, WC2H 0AR |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LISPENARD STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LISPENARD STREET LIMITED | 08 Nov 2022 |