LNGSJM HOLDCO LIMITED
Overview
| Company Name | LNGSJM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14186788 |
| 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 LNGSJM HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LNGSJM HOLDCO LIMITED located?
| Registered Office Address | 30 St John Street EC1M 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LNGSJM HOLDCO 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 LNGSJM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for LNGSJM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Ln-Gaiety Holdings Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Uk Festival Holdings Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of LNGSJM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | St John Street EC1M 4AY London 30 United Kingdom | 297161560001 | |||||||
| DESMOND, Denis James | Director | St John Street EC1M 4AY London 30 United Kingdom | Ireland | Irish | Concert Promoter | 297935720001 | ||||
| DOUGLAS, Stuart Robert | Director | St John Street EC1M 4AY London 30 United Kingdom | United Kingdom | British | Chief Operating Officer | 202202900001 | ||||
| LAVELLE, Lynn | Director | St John Street EC1M 4AY London 30 United Kingdom | England | British | Accountant | 258276920002 |
Who are the persons with significant control of LNGSJM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Festival Holdings Limited | Apr 01, 2025 | St. John Street EC1M 4AY London 30 England | No | ||||||||||
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Natures of Control
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| Ln-Gaiety Holdings Limited | Jun 21, 2022 | St John Street EC1M 4AY London 30 United Kingdom | Yes | ||||||||||
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Natures of Control
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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