LORD MAYOR'S SHOW LIMITED
Overview
| Company Name | LORD MAYOR'S SHOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04800489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORD MAYOR'S SHOW LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LORD MAYOR'S SHOW LIMITED located?
| Registered Office Address | Guildhall Corporation Of London EC2P 2EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORD MAYOR'S SHOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LORD MAYOR'S SHOW LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for LORD MAYOR'S SHOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mr Robert Charles Hughes-Penney as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Charles Levene as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Prem Babu Goyal as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair John Naisbitt King as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Mr Gregory Percy Jones as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Mainelli as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to May 31, 2022 | 14 pages | AAMD | ||||||||||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Dame Susan Carol Langley as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alderman Bronislaw Edmund Masojada as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Wright as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Stephen Leland Lyons as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Robert Edgar Double as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Vincent Thomas Keaveny as a director on Nov 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Alderman Alastair John Naisbitt King as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Henry Nicholas Almroth Colthurst as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LORD MAYOR'S SHOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COGHER, Michael | Secretary | Guildhall Corporation Of London EC2P 2EJ London | 191203390001 | |||||||
| COLTHURST, Henry Nicholas | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 168690530001 | |||||
| GOWMAN, Alison Jane | Director | Guildhall Corporation Of London EC2P 2EJ London | United Kingdom | British | 18836790004 | |||||
| GOYAL, Prem Babu | Director | Guildhall Corporation Of London EC2P 2EJ London | United Kingdom | British | 302320410001 | |||||
| HAILES, Timothy Russell | Director | Guildhall Corporation Of London EC2P 2EJ London | United Kingdom | British | 201412730001 | |||||
| HUGHES-PENNEY, Robert Charles | Director | Guildhall Corporation Of London EC2P 2EJ London | United Kingdom | British | 183429560001 | |||||
| JONES, Gregory Percy | Director | Temple EC4Y 7BD London Francis Taylor Building England | United Kingdom | British | 330264190001 | |||||
| LANGLEY, Susan Carol | Director | Guildhall Corporation Of London EC2P 2EJ London | United Kingdom | British | 148180510001 | |||||
| LEVENE, Timothy Charles | Director | Guildhall Corporation Of London EC2P 2EJ London | United Kingdom | British | 344388720001 | |||||
| MASOJADA, Bronislaw Edmund | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British,Irish,South African | 226081500001 | |||||
| WRIGHT, Paul | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 316308590001 | |||||
| BRAGG, Stephen Patrick | Secretary | Corporation Of London EC2P 2EJ London Chamberlains Dept Guildhall England | British | 172910950001 | ||||||
| JENNINGS, Loretta | Secretary | North Gardens BN1 3LB Brighton 25 East Sussex England | British | 51812040001 | ||||||
| ANSTEE, Nicholas John | Director | 8 Wallside Monkwell Square Barbican EC2Y 8BH London | United Kingdom | British | 105555980001 | |||||
| BEAR, Michael David, Sir | Director | 17 Cyprus Gardens N3 1SP London | United Kingdom | British | 14450440001 | |||||
| BOWMAN, Charles Edward Beck | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 200702570001 | |||||
| BREWER, David William, Sir | Director | 16 Cowley Street SW1P 3LZ London | England | British | 10934080001 | |||||
| DOUBLE, Paul Robert Edgar | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 297301050001 | |||||
| ESTLIN, Peter Kenneth | Director | Guildhall Corporation Of London EC2P 2EJ London | United Kingdom | British | 115009070001 | |||||
| EVANS, Jeffrey Richard De Corban, Alderman The Lord Mountevans | Director | EC2P 2EJ London Guildhall United Kingdom | United Kingdom | British | 95021530001 | |||||
| FINCH, Robert Gerrard | Director | 1 Silk Street EC2Y 8HQ London | British | 90375540001 | ||||||
| GIFFORD, Michael Roger | Director | Ayton House PH2 9NA Aberargie Perthshire | United Kingdom | British | 158203140001 | |||||
| HUGHESDON, John Stephen | Director | 44 Christchurch Road DA15 7HQ Sidcup Kent | British | 18422000001 | ||||||
| INGHAM CLARK, Robert James | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 41099320003 | |||||
| JUDGE, Paul Rupert, Sir | Director | High Street TW13 4UN Feltham 21-47 Middlesex | United Kingdom | British | 33015750004 | |||||
| KEAVENY, Vincent Thomas | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 103443670001 | |||||
| KING, Alastair John Naisbitt | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 229587130001 | |||||
| LEWIS, David Thomas Rowell | Director | Whitewalls Red Copse Lane, Boars Hill OX1 5ER Oxford | British | 16639340002 | ||||||
| LUDER, Ian David | Director | Grant Thornton House Melton Street NW1 2EP London | British | 124031260001 | ||||||
| LYONS, Nicholas Stephen Leland | Director | Guildhall Corporation Of London EC2P 2EJ London | England | Irish | 167259690001 | |||||
| MAINELLI, Michael, Professor | Director | Guildhall Corporation Of London EC2P 2EJ London | England | Irish | 248942810002 | |||||
| PARMLEY, Andrew Charles, Sir | Director | 125 Marsham Court Marsham Street SW1P 4LB London | England | British | 91111640001 | |||||
| RUSSELL, William Anthony Bowater, Sir | Director | Guildhall Corporation Of London EC2P 2EJ London | England | British | 112690260001 | |||||
| SAVORY, Michael Berry, Sir | Director | 5 Culross Street W1Y 3HL London | British | 34097300002 | ||||||
| STUTTARD, John Boothman, Sir | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141307430001 |
What are the latest statements on persons with significant control for LORD MAYOR'S SHOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0