LISPENARD STREET LIMITED
LISPENARD STREET LIMITED is an active private limited company, incorporated on 8 November 2022. The nature of the business is Performing arts. The company's registered office is on Charing Cross Road, London. The company's next accounts are due on 31 July 2024, and fall under the accounts category: No Accounts Filed. LISPENARD STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14469518 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR |
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Address Line 2 | 39-41 CHARING CROSS ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 0AR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
LISPENARD STREET LIMITED
Directors
(The company's officers)
MS NIOVE RACHEL JANIS
(~47 year old British national)
PLAYFUL PRODUCTIONS THIRD FLOOR, 39-41 CHARING CROSS ROAD, LONDON, WC2H 0AR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2022
MR GAVIN JOSEPH KALIN
(~42 year old British national)
FLAT J 31 RANDOLPH AVENUE, LONDON, W9 1BQ, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 08/11/2022
MRS EMILY MARGARET VAUGHAN-BARRATT
(~36 year old British national)
FIRST FLOOR 39-41 CHARING CROSS ROAD, LONDON, WC2H 0AR, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 08/11/2022
Shareholders
(Persons of Significant Control)
Ms Emily Margaret Vaughan-Barratt
(~36 year old British national)
First Floor, 39-41 Charing Cross Road, London, WC2H 0AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2022
Ms Niove Rachel Janis
(~47 year old British national)
Playful Productions, Third Floor, 39-41 Charing Cross Road, London, WC2H 0AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2022
Mr Gavin Joseph Kalin
(~42 year old British national)
Flat J, 31 Randolph Avenue, London, W9 1BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2022
Connections
(Shared officers)
129SW FREEHOLD LIMITED
- MS EMILY MARGARET VAUGHAN-BARRATT
ALTERNATIVE THEATRE COMPANY LIMITED
- MRS EMILY MARGARET VAUGHAN-BARRATT
- MRS EMILY MARGARET VAUGHAN-BARRATT
- MRS EMILY MARGARET VAUGHAN-BARRATT
- MS EMILY MARGARET VAUGHAN-BARRATT
- MRS EMILY MARGARET VAUGHAN-BARRATT
ONE HUNDRED AND FORTY LIMITED
- MRS EMILY MARGARET VAUGHAN-BARRATT
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)
LISPENARD STREET LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 0AR.
Map of LISPENARD STREET LIMITED at local scale
Map of LISPENARD STREET LIMITED at district scale
More Companies in WC2H 0AR
Other companies with registered offices in WC2H 0AR:
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)