LONDON BREAKS LIMITED
Non-Trading
General Information
NAME
LONDON BREAKS LIMITED
COMPANY NUMBER
03831726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
26/08/1999
(25 years and 3 months old)
WEBSITE
www.londonbreaks.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 08710971392
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Telephone: 74001265
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCORE TICKETS LIMITED | Active - Accounts Filed | View Report |
| LONDON BREAKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BREAKS 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 LONDON BREAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BREAKS 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 |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
26/08/1999 - 07/11/2008 (9 years and 2 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/08/1999 - 16/01/2008 (8 years and 4 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
26/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4371 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | Joseph Anthony Steele (924645285) has left the board |
| 24/02/2020 | Richard Mark West (925235666) has left the board |
| 24/02/2020 | Ashley John Herman (913055975) has left the board |
| 24/02/2020 | New Board Member Merritt F. Baer (919366917) Appointed |
| 24/02/2020 | New Board Member Brian M. Fenty (919366910) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 16/11/2018 | Michael Barry Wolfson (911978362) has left the board |
| 16/11/2018 | New Board Member Richard Mark West (925235666) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/05/2018 | John Nigel Alexander Wales (916548667) has left the board |
| 21/05/2018 | New Board Member Joseph Steele (924645285) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Michael Barry Wolfson (911978362) Appointed |
| 05/09/2016 | Fiona Margaret Talbot (918784948) has left the board |
| 14/12/2015 | New Board Member Fiona Margaret Talbot (918784948) Appointed |
| 21/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 18/06/2014 | Susan Jane Grobbelaar (917694987) has left the board |
| 18/06/2014 | Susan Jane Grobbelaar (918435255) has left the board |
| 14/03/2014 | New Board Member John Nigel Alexander Wales (916548667) Appointed |
| 21/01/2014 | New Company Secretary Susan Jane Grobbelaar (918435255) Appointed |
| 21/01/2014 | New Board Member Susan Jane Grobbelaar (917694987) Appointed |
| 25/09/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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