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LN-GAIETY HOLDINGS LIMITED

LN-GAIETY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLN-GAIETY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05322257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LN-GAIETY HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LN-GAIETY HOLDINGS LIMITED located?

    Registered Office Address
    30 St. John Street
    EC1M 4AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LN-GAIETY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2786 LIMITEDDec 30, 2004Dec 30, 2004

    What are the latest accounts for LN-GAIETY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LN-GAIETY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for LN-GAIETY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    		4 pagesCS01

    Notification of Lyv Gaiety Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Cessation of Live Nation (Music) Uk Limited as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		35 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Statement of capital on Apr 01, 2025

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 01/04/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Appointment of Ms Lynn Lavelle as a director on Dec 11, 2024

    		2 pagesAP01

    Termination of appointment of Niall Alphonsus Dunphy as a director on Dec 11, 2024

    		1 pagesTM01

    Director's details changed for Mr Niall Alphonsus Dunphy on Jun 12, 2024

    		2 pagesCH01

    Director's details changed for Zachary Alexander Desmond on Feb 09, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Niall Alphonsus Dunphy on Aug 14, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of LN-GAIETY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    		Secretary
    St. John Street
    EC1M 4AY London
    30
    England
    		British76404320002
    DESMOND, Caroline Elizabeth
    Park Road
    Dun Laoghaire
    6
    Co Dublin
    Ireland
    		Director
    Park Road
    Dun Laoghaire
    6
    Co Dublin
    Ireland
    		IrelandIrish169417740001
    DESMOND, Denis James
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		IrelandIrish297935720001
    DESMOND, Zachary Alexander
    Park Road
    Dun Laoghaire
    7
    Dublin
    Ireland
    		Director
    Park Road
    Dun Laoghaire
    7
    Dublin
    Ireland
    		IrelandIrish170954180003
    DOUGLAS, Stuart Robert
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish202202900001
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish76404320003
    LAVELLE, Lynn
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish258276920002
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026750001
    CROSBIE, Luke Marley
    Longview Cottage, Great Connell
    IRISH Newbridge
    Kildare
    Ireland
    		Director
    Longview Cottage, Great Connell
    IRISH Newbridge
    Kildare
    Ireland
    		IrelandIrish81854130001
    DUNPHY, Niall Alphonsus
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish169967030005
    DUNPHY, Niall Alphonsus
    63 St Ronans Crescent
    IG8 9DQ Woodford Green
    Essex
    		Director
    63 St Ronans Crescent
    IG8 9DQ Woodford Green
    Essex
    		United KingdomBritish169967030001
    LATHAM, Paul Robert
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    		Director
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    		EnglandBritish103647900001
    LEWIS, Simon William
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    		Director
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    		United KingdomBritish165361940001
    RAPINO, Michael James
    7651 Willow Glen Road
    FOREIGN Los Angeles
    California Ca 90046
    Usa
    		Director
    7651 Willow Glen Road
    FOREIGN Los Angeles
    California Ca 90046
    Usa
    		Canadian104743020001
    REIHILL, Shane
    Sumner Place
    South Kensington
    SW7 3EE London
    6
    		Director
    Sumner Place
    South Kensington
    SW7 3EE London
    6
    		EnglandIrish104743280001
    RIDGEWAY, Alan Brian
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    		Director
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    		United KingdomBritish124448730003
    RIDGEWAY, Alan Brian
    42 New Road
    KT13 9BW Weybridge
    Surrey
    		Director
    42 New Road
    KT13 9BW Weybridge
    Surrey
    		British124448730001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LN-GAIETY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1M 4AY London
    30
    England
    		Apr 01, 2025
    St. John Street
    EC1M 4AY London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16338716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    19-25 Argyll Street
    W1F 7TS London
    2nd Floor, Regent Arcade House
    England
    		Apr 06, 2016
    19-25 Argyll Street
    W1F 7TS London
    2nd Floor, Regent Arcade House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02409911
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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