LOVE SUPREME FESTIVAL LIMITED
Overview
| Company Name | LOVE SUPREME FESTIVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07167313 |
| 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 LOVE SUPREME FESTIVAL LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LOVE SUPREME FESTIVAL LIMITED located?
| Registered Office Address | Techspace Goswell Road 140 Goswell Road EC1V 7DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVE SUPREME FESTIVAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCURY EVENTS LTD | Feb 24, 2010 | Feb 24, 2010 |
What are the latest accounts for LOVE SUPREME FESTIVAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOVE SUPREME FESTIVAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for LOVE SUPREME FESTIVAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Registered office address changed from 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on Feb 26, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Dr Frithjof Pils on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Lukas Leidreiter as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hala Baviere as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Frithjof Pils as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Andrew Bain as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Vivendi Live Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Sally Henrietta Davies as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Neapolitan Music Limited as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Vivendi Live Limited as a person with significant control on Dec 08, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Ciro Romano as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor George William Bowen as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Mcelroy as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Mcelroy as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of LOVE SUPREME FESTIVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIDREITER, Lukas | Director | 3 Pancras Square N1C 4AG London Eventim Live Uk Limited England | Germany | German | Head Of Live Entertainment & International Growth | 327408030001 | ||||
| PILS, Frithjof, Dr | Director | 20354 Hamburg Hohe Bleichen 11 Germany | Germany | German | Managing Director Of Eventim Live. | 324929920002 | ||||
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | 234832360001 | |||||||
| BEDFORD, Paul Nicholas | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 149203270001 | |||||||
| MCELROY, Robert | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | 285790190001 | |||||||
| ARENDT, Jonathan Michael Henry | Director | Ashchurch Grove W12 9BT London 22 United Kingdom | England | British | Director | 77261040002 | ||||
| BAIN, Mark Andrew | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Chartered Accountant | 298956930001 | ||||
| BAVIERE, Hala | Director | Pancras Square N1C 4AG London 3 United Kingdom | France | French | Coo | 264938770001 | ||||
| BEDFORD, Paul Nicholas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 85345010001 | ||||
| BOWEN, Trevor George William | Director | Ballycorus Road Kilternan Glenamuck Dublin Ireland | Ireland | Irish | Non Executive Director | 66922180001 | ||||
| DAVIES, Sally Henrietta | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Chief Executive Officer | 198093810004 | ||||
| DOHERTY, Alex John | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Senior Vice President | 177013620002 | ||||
| KENAN, Yoel | Director | c/o 5 Clifford Street W1S 2LG London United Kingdom | United Kingdom | French | Director | 190594570001 | ||||
| MCELROY, Robert | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | Australian | Cfo | 264917390001 | ||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 141322490001 | ||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 141322490001 | ||||
| ROMANO, Ciro | Director | c/o Suite 95 Rockley Road W14 0DA London Shepherds Building West United Kingdom | United Kingdom | British | Lawyer | 64659450001 | ||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | Finance Director | 166109150001 | ||||
| WHEATLY, Richard John Norwood | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 43342690002 |
Who are the persons with significant control of LOVE SUPREME FESTIVAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eventim Live Uk Limited | Jun 30, 2016 | Pancras Square N1C 4AG London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Neapolitan Music Limited | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOVE SUPREME FESTIVAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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