LYV GAIETY LIMITED

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

    Company NameLYV GAIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16338716
    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 LYV GAIETY LIMITED?

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

    Where is LYV GAIETY LIMITED located?

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

    What are the latest accounts for LYV GAIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for LYV GAIETY LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for LYV GAIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing of a statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: EUR 2,000
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: EUR 1,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 25, 2025Clarification A second filed SH01 was registered on 25/04/25

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2025

    Statement of capital on Mar 24, 2025

    • Capital: EUR 1,000
    SH01

    Who are the officers of LYV GAIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    Secretary
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    333800630001
    DESMOND, Caroline Elizabeth
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    Director
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    IrelandIrish333800610001
    DESMOND, Denis
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    Director
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    IrelandIrish333800600001
    DESMOND, Zachary Alexander
    Park Road
    Dun Laoghaire
    Dublin
    7
    Ireland
    Director
    Park Road
    Dun Laoghaire
    Dublin
    7
    Ireland
    IrelandIrish333800620001
    DOUGLAS, Stuart Robert
    St John Street
    EC1M 4AY London
    30
    United Kingdom
    Director
    St John Street
    EC1M 4AY London
    30
    United Kingdom
    EnglandBritish202202900001
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    Director
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    United KingdomBritish76404320003
    LAVELLE, Lynn
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    Director
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    EnglandBritish258276920002

    Who are the persons with significant control of LYV GAIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    Mar 24, 2025
    St. John Street
    EC1M 4AY London
    30
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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.

    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