LOCK 'N' LOAD EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LOCK 'N' LOAD EVENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOCK 'N' LOAD EVENTS LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: 05152712. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOCK 'N' LOAD EVENTS LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH WEST FOUR EVENTS LIMITED (until 21/12/2005)
NEW EVENTS LIMITED (until 21/06/2004)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERIK AUGUST SCHLOSSER Mar 1980 Dutch Director 2019-04-04 CURRENT
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-04-04 CURRENT
RUSKIN HOUSE COMPANY SERVICES LIMITED Corporate Secretary 2004-06-14 UNTIL 2010-02-01 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2016-10-03 UNTIL 2019-04-04 RESIGNED
DANIEL NEWMAN Mar 1974 British Director 2006-01-19 UNTIL 2021-03-31 RESIGNED
ANDREW MATTLE Mar 1964 British Director 2004-06-14 UNTIL 2021-04-29 RESIGNED
ANTONY MARMOT Aug 1971 British Director 2004-07-12 UNTIL 2007-03-14 RESIGNED
DAVID ASHLEY HEARTFIELD Jan 1959 United Kingdom Director 2016-05-23 UNTIL 2016-10-03 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2016-10-03 UNTIL 2019-04-04 RESIGNED
DAMIAN GELLE Mar 1968 Australian Director 2007-03-14 UNTIL 2013-03-25 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Director 2014-06-18 UNTIL 2016-10-03 RESIGNED
MR GARY JOHN ROWBOTHAM Secretary 2010-02-01 UNTIL 2014-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstruct Uk Festivals Ltd 2020-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L. 2019-04-08 - 2020-06-12 Luxembourg   Significant influence or control
Global Festivals Limited 2016-10-03 - 2019-04-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Impresario Festivals Plc 2016-04-06 - 2016-10-03 London   England And Wales Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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WAXARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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