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 Number14469518
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 239-41 CHARING CROSS ROAD
Post TownLONDON
CountryENGLAND
PostcodeWC2H 0AR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date06/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90010 - Performing arts

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
  • MS NIOVE RACHEL JANIS
  • MS NIOVE RACHEL JANIS
  • MS NIOVE RACHEL JANIS
  • 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 local scale
Map of LISPENARD STREET LIMITED at district scale
Map of LISPENARD STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)