LAINE THEATRE ARTS LIMITED

LAINE THEATRE ARTS LIMITED is an active private limited company, incorporated on 7 August 1974. The nature of the business is Other education n.e.c.. The company's registered office is on Lower Road, Rickmansworth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Small. LAINE THEATRE ARTS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR SHERATON HOUSE
Address Line 2	LOWER ROAD CHORLEYWOOD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Postcode	WD3 5LH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

LAINE THEATRE ARTS LIMITED

Directors

(The company's officers)

MATTHEW JAMES COLE

(~45 year old British national)

1ST FLOOR SHERATON HOUSE, LOWER ROAD CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2024

PROFESSOR MARK ANDREW HUNT

(~63 year old British national)

M&J EDUCATION SOLUTIONS LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MRS ELIZABETH MARY JENKINS

(~87 year old British national)

UPLANDS LODGE 17 DOWNS ROAD, EPSOM, SURREY, KT18 5JF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/1991

MR PETER HOWITT EDWARD MOREL

(~55 year old British national)

1ST FLOOR SHERATON HOUSE, LOWER ROAD CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR BINDESH PREMCHAND SHAH

(~51 year old British national)

1ST FLOOR SHERATON HOUSE, LOWER ROAD CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2023

RICHARD EDWARD STEELE

(~57 year old British national)

1ST FLOOR SHERATON HOUSE, LOWER ROAD CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Mary Jenkins

(~87 year old British national)

Uplands Lodge, 17 Downs Road, Epsom, Surrey, KT18 5JF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACTUAL EXPERIENCE PLC

RICHARD EDWARD STEELE

BELVEDERE CONSULTANCY LIMITED

RICHARD EDWARD STEELE

BETTY LAINE MANAGEMENT LIMITED

MRS ELIZABETH MARY JENKINS
MR PETER HOWITT EDWARD MOREL

BIMM TOPCO LIMITED

MR MARK ANDREW HUNT

BIMM UNIVERSITY LIMITED

MR MARK ANDREW HUNT

BRIGHTON FILM SCHOOL HOLDINGS LIMITED

MR MARK ANDREW HUNT

INMARKETS LIMITED

RICHARD EDWARD STEELE

LAINE THEATRE ARTS HOLDINGS LIMITED

MRS ELIZABETH MARY JENKINS
MR PETER HOWITT EDWARD MOREL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)