LUSAM ENTERTAINMENT LIMITED

Profile LUSAM ENTERTAINMENT LIMITED

Actual on 01.09.2021
Company name
LUSAM ENTERTAINMENT LIMITED
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Company number
12459582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 2020
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 12.11.2021

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
90020 - Support activities to performing arts
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Registered office address
WOODHILL MANOR, WOODHILL LANE, SURREY, UNITED KINGDOM, SHAMLEY GREEN, GU5 0SP
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PSC and Officers LUSAM ENTERTAINMENT LIMITED

Officers

(as of 25.09.2020)

DOVER, Stephen John
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: 1st Floor 53 Frith Street, London, United Kingdom, W1D 4SN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Paul Adrian
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, Guildford, United Kingdom, Surrey, GU5 0SP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Paul Adrian Smith
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Woodhill Manor Guildford, United Kingdom, Surrey
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Adrian Smith
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Woodhill Manor Guildford, United Kingdom, 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

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors