LN-GAIETY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LN-GAIETY HOLDINGS LIMITED
COMPANY NUMBER
05322257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/2004
(19 years and 11 months old)
WEBSITE
http://www.ovoarena.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/12/2004
25/10/2006
HAMSARD 2786 LIMITED
LONDON
EC1M 4AY
Telephone: 08448150815
TPS: No
30 St. John Street
London
EC1M 4AY
Telephone: 8150815
Credit Risk Overview
Want to learn more about LN-GAIETY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/12/2024 | Termination of appointment of director (TM01) | officers | |
| 11/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVE NATION (MUSIC) UK LIMITED | Active - Accounts Filed | View Report |
| LN-GAIETY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACADEMY MUSIC HOLDINGS LTD | Active - Accounts Filed | View Report |
| LIVE NATION (MUSIC) UK LIMITED | Active - Accounts Filed | View Report |
| LN-GAIETY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACADEMY MUSIC HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Niall Alphonsus Dunphy (916996703) has left the board |
| 13/12/2024 | New Board Member Lynn Lavelle (925827692) Appointed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LN-GAIETY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LN-GAIETY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LN-GAIETY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2005 - Present (19 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 28 Past: 32 |
View Report |
|
09/03/2005 - Present (19 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 26 Past: 34 |
View Report |
|
Director: 20/08/2018 - Present (6 years and 3 months) Secretary: 03/08/2005 - Present (19 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 65 Past: 167 |
View Report |
|
14/07/2006 - Present (18 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 60 Past: 12 |
View Report |
|
21/05/2012 - Present (12 years and 6 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/12/2024 | Termination of appointment of director (TM01) | officers | |
| 11/12/2024 | Appointment of director (AP01) | officers | |
| 12/07/2024 | Change of director’s details (CH01) | officers | |
| 12/02/2024 | Change of director’s details (CH01) | officers | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 18/08/2023 | Change of director’s details (CH01) | officers | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 24/02/2022 | Annual Accounts. (AA) | accounts | |
| 13/01/2022 | Confirmation Statement (CS01) | other | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 16/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 14/10/2019 | Amended Accounts. (AAMD) | accounts | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Appointment of director (AP01) | officers | |
| 30/08/2018 | Termination of appointment of director (TM01) | officers | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 14/01/2017 | Confirmation Statement (CS01) | other | |
| 20/07/2016 | Annual Accounts. (AA) | accounts | |
| 03/02/2016 | Change of director’s details (CH01) | officers | |
| 27/01/2016 | Change of director’s details (CH01) | officers | |
| 27/01/2016 | Annual Return (AR01) | returns | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Appointment of director (AP01) | officers | |
| 05/02/2015 | Termination of appointment of director (TM01) | officers | |
| 26/01/2015 | Annual Return (AR01) | returns | |
| 23/06/2014 | Annual Accounts. (AA) | accounts | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 11/01/2013 | Annual Return (AR01) | returns | |
| 26/07/2012 | Appointment of director (AP01) | officers | |
| 12/06/2012 | Annual Accounts. (AA) | accounts | |
| 24/05/2012 | Appointment of director (AP01) | officers | |
| 24/01/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Termination of appointment of director (TM01) | officers | |
| 19/12/2011 | Appointment of director (AP01) | officers | |
| 05/09/2011 | Change of director’s details (CH01) | officers | |
| 18/07/2011 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Annual Return (AR01) | returns | |
| 27/07/2010 | Annual Accounts. (AA) | accounts | |
| 27/01/2010 | Annual Return (AR01) | returns | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of secretary’s details (CH03) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 08/09/2009 | Annual Accounts. (AA) | accounts | |
| 26/01/2009 | Annual Return. (363A) | returns | |
| 05/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/03/2008 | Annual Accounts. (AA) | accounts | |
| 20/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/01/2008 | Annual Return. (363A) | returns | |
| 29/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 24/01/2007 | Annual Return. (363A) | returns | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 11/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2006 | No description (RESOLUTIONS) | other | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/02/2006 | Annual Return. (363A) | returns | |
| 07/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/08/2005 | No description (RESOLUTIONS) | other | |
| 16/08/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 16/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2005 | No description (RESOLUTIONS) | other | |
| 26/04/2005 | No description (RESOLUTIONS) | other | |
| 30/12/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Niall Alphonsus Dunphy (916996703) has left the board |
| 13/12/2024 | New Board Member Lynn Lavelle (925827692) Appointed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 28/07/2022 | New Board Member Denis James Desmond (929793572) Appointed |
| 02/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 20/07/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/09/2018 | Paul Robert Latham (910364790) has left the board |
| 25/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 11/02/2016 | Stuart Robert Douglas (909133002) has left the board |
| 11/02/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 11/02/2016 | Stuart Robert Douglas (909133002) has left the board |
| 11/02/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Niall Alphonsus Dunphy (916996703) Appointed |
| 09/02/2015 | Simon William Lewis (916536194) has left the board |
| 30/01/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
