LORD'S TAVERNERS ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LORD'S TAVERNERS ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LORD'S TAVERNERS ENTERPRISES LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602725. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LORD'S TAVERNERS ENTERPRISES LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602725. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LORD'S TAVERNERS ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8-10 FIVEFIELDS
LONDON
SW1W 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS SAVIO D'SOUZA | Jan 1978 | British | Director | 2023-05-18 | CURRENT |
MR WILLIAM GOGERTY | Nov 1986 | British | Director | 2022-12-05 | CURRENT |
MR MARK DANIEL CURTIN | Sep 1977 | British | Director | 2022-06-21 | CURRENT |
MR FRANCIS SAVIO D'SOUZA | Secretary | 2023-05-18 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-23 UNTIL 1998-09-09 | RESIGNED | ||
MR RICHARD WHITE | May 1953 | British | Director | 2017-08-16 UNTIL 2023-05-18 | RESIGNED |
JOHN TERRY BARNES | Jan 1959 | British | Secretary | 2006-04-24 UNTIL 2014-10-09 | RESIGNED |
JONATHAN HUGO HOFFMAN | Jul 1949 | British | Secretary | 2000-04-17 UNTIL 2006-04-25 | RESIGNED |
ROGER JOHN SMITH | Apr 1939 | British | Secretary | 1999-06-08 UNTIL 2000-04-17 | RESIGNED |
MR DAVID STICKELS | Sep 1953 | British | Secretary | 1998-09-09 UNTIL 1999-02-26 | RESIGNED |
MR RICHARD WHITE | Secretary | 2014-10-09 UNTIL 2023-05-18 | RESIGNED | ||
JOHN BROMLEY | Jan 1934 | British | Director | 1998-09-09 UNTIL 2000-07-20 | RESIGNED |
ROGER JOHN SMITH | Apr 1939 | British | Director | 1998-09-09 UNTIL 2002-04-29 | RESIGNED |
MR PAUL ADAM ROBIN | Oct 1963 | British | Director | 2017-08-16 UNTIL 2022-06-21 | RESIGNED |
JONATHAN NIGEL HUGH RICE | Feb 1947 | British | Director | 2006-04-24 UNTIL 2017-08-16 | RESIGNED |
JONATHAN HUGO HOFFMAN | Jul 1949 | British | Director | 2000-07-20 UNTIL 2006-04-25 | RESIGNED |
MR RICHARD JOHN GROOM | Jun 1942 | British | Director | 2004-04-26 UNTIL 2006-04-25 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-07-23 UNTIL 1998-09-09 | RESIGNED |
MR TIMOTHY EDWARD BERG | Apr 1963 | British | Director | 2017-08-16 UNTIL 2022-12-05 | RESIGNED |
JOHN TERRY BARNES | Jan 1959 | British | Director | 2006-04-24 UNTIL 2014-10-09 | RESIGNED |
JOHN VERNON AYLING | Apr 1944 | British | Director | 2002-04-29 UNTIL 2004-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Lord'S Taverners Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LORD'S TAVERNERS ENTERPRISES LIMITED | 2024-05-29 | 30-09-2023 | £2 equity |