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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Dissolved... FULL 94120 - Activities of professional membership organizations
LORD'S TAVERNERS LIMITED(THE) LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
SAVE THE CHILDREN (SALES) LIMITED Active SMALL 47190 - Other retail sale in non-specialised stores
JOHN AYLING AND ASSOCIATES LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
PHD MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CONSIDERATION MEDIA LIMITED LONDON Dissolved... SMALL 73110 - Advertising agencies
THE LADY TAVERNERS LIMITED LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
LORD'S TAVERNERS KIT RECYCLING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
CRICKET UNITED LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
KENT BLAXILL PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN AYLING HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 73110 - Advertising agencies
PENNY FOR GOOD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HUMANITARIAN LEADERSHIP ACADEMY (ENTERPRISES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JCJH LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FELIX PROJECT TRADING COMPANY LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HALO MEDIA AGENCY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
UTILITA GIVING EASTLEIGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
JOHN AYLING GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 73110 - Advertising agencies
JOHN AYLING EBT TRUSTEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORD'S TAVERNERS LIMITED(THE) LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
HERITAGE OF LONDON TRUST LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LONDON WILDLIFE TRUST(THE) LONDON ENGLAND Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
LONDON WILDLIFE LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
GROVE PARK (WARWICK) LIMITED LONDON Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
WMP NEWCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LION'S HEAD GLOBAL PARTNERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
LINCOLN PRIVATE INVESTMENT OFFICE LLP LONDON ENGLAND Active FULL None Supplied
LIMERSTON CAPITAL LLP LONDON ENGLAND Active FULL None Supplied