LONDON ENTERTAINS LTD

Overview

Company Name	LONDON ENTERTAINS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05033422
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2004
Date of Cessation	Mar 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON ENTERTAINS LTD?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is LONDON ENTERTAINS LTD located?

Registered Office Address	114 St. Martin's Lane 5th Floor WC2N 4BE London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON ENTERTAINS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for LONDON ENTERTAINS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 17, 2024

What are the latest filings for LONDON ENTERTAINS LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2024	Application to strike the company off the register	1 pages	DS01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Mar 30, 2023	Registered office address changed from C/O R.C.Thomas 80-81 st. Martin's Lane London WC2N 4AA to 114 st. Martin's Lane 5th Floor London London WC2N 4BE on Mar 30, 2023	1 pages	AD01

Feb 05, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2022	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption full accounts made up to Sep 30, 2016	11 pages	AA

View All Filings

Who are the officers of LONDON ENTERTAINS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Rosalind Alison Flat 3 Palace Court 49-51 Palace Square SE19 2LT London	Jul 11, 2004		Secretary	Flat 3 Palace Court 49-51 Palace Square SE19 2LT London		British		Managing Director	99002970003
BALL, Rosalind Alison Flat 3 Palace Court 49-51 Palace Square SE19 2LT London	Aug 16, 2004		Director	Flat 3 Palace Court 49-51 Palace Square SE19 2LT London	England	British	1960-8	Managing Director	99002970003
BLAKE, Richard Charles Courtney 45 Palace Road Crouch End N8 8QL London	Jun 22, 2004	Jul 05, 2004	Secretary	45 Palace Road Crouch End N8 8QL London		British		Director	86358730001
ROFFE SWAYNE SECRETARIES LIMITED Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey	Apr 20, 2004	Jul 05, 2004	Secretary	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey					97470600001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Feb 03, 2004	Feb 03, 2004	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					68243030003
BLAKE, Richard Charles Courtney 45 Palace Road Crouch End N8 8QL London	Jun 22, 2004	Jul 05, 2004	Director	45 Palace Road Crouch End N8 8QL London		British	1966-2	Director	86358730001
HERMAN, Ashley John Bunch Lane GU27 1AJ Haslemere Keffolds Farm Surrey	Oct 17, 2007	Sep 30, 2010	Director	Bunch Lane GU27 1AJ Haslemere Keffolds Farm Surrey	United Kingdom	British	1954-1	Company Director	125350410002
MATOS, Joanne Flat 4 20 Southampton Road NW5 4JR London	Feb 03, 2004	Oct 17, 2007	Director	Flat 4 20 Southampton Road NW5 4JR London	England	British	1968-7	Director	21355060002
SULLIVAN, Victoria Codling Cottage Pockford Road GU8 4TP Chiddingfold Surrey	Feb 03, 2004	Oct 17, 2007	Director	Codling Cottage Pockford Road GU8 4TP Chiddingfold Surrey		British	1960-2	Director	95484200001
WALES, John Nigel Alexander 16 Quadrant Grove NW5 4JN London	Oct 17, 2007	Sep 30, 2010	Director	16 Quadrant Grove NW5 4JN London	United Kingdom	British	1966-7	Ticket Agency	74106850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON ENTERTAINS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rosalind Alison Ball St. Martin's Lane 5th Floor WC2N 4BE London 114 London United Kingdom	Jan 31, 2017	St. Martin's Lane 5th Floor WC2N 4BE London 114 London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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