LUSAM MUSIC LIMITED

Profile LUSAM MUSIC LIMITED

Actual on 01.07.2021
Company name
LUSAM MUSIC LIMITED
copy
copied
Company number
03918219
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 February 2000
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
90030 - Artistic creation
copy
copied
Registered office address
WOODHILL MANOR, WOODHILL LANE, SURREY, ENGLAND, SHAMLEY GREEN, GU5 0SP
copy
copied

PSC and Officers LUSAM MUSIC LIMITED

Officers

(as of 19.09.2020)

SMITH, Paul Adrian
Status: Active
Appointed on: Friday, 28 April 2000
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKES, Janet Christine
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
Nationality: British
Role: Secretary
Occupation: Financial Controller
OAKES, Janet Christine
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 28 April 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 28 April 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Role: Secretary
Occupation: Accountant
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Monday, 13 July 2009
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOVER, Stephen John
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Role: Secretary
DOVER, Stephen John
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREGSON, Sarah Jane
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Monday, 02 April 2001
Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
Nationality: British
Role: Secretary
Occupation: Director Of Business Affairs
CHRISTOPHER, Don
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Tuesday, 23 April 2002
Correspondence address: 67 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN
Role: Secretary
UPPAL, Jasbir Kaur
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 29 July 2003
Correspondence address: 32 Eton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AR
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Celador Entertainment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Paul Adrian Smith
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: Woodhill Manor Shamley Green, England, Surrey
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Celador Entertainment Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Country registered: England
Place registered: Companies House Cardiff
Registration number: 05679435
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control