| Company Name | Thin Lizzy Limited |
|---|---|
| Directors | Brian Downey and Caroline Susan Taraskevics |
| Company Status | Active |
| Company Number | 01098475 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1973(51 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Downey |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 March 2003(30 years after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vernon Wood Clontarf Dublin 3 Irish |
| Director Name | Mrs Caroline Susan Taraskevics |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(30 years after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Mother |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Rudloe Farm Lower Rudloe Corsham Wiltshire SN13 0PB |
| Secretary Name | Mrs Caroline Susan Taraskevics |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2003(30 years, 3 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Mother |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Rudloe Farm Lower Rudloe Corsham Wiltshire SN13 0PB |
| Director Name | Christian Morrison |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 28 October 2003) |
| Role | Artiste Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Snatch Barn Snatch Farm Ubley Bristol Avon BS18 8PR |
| Secretary Name | Mr Brendan Coyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 21 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bruges Place London NW1 0TE |
Location
| Registered Address | 5a Bear Lane Southwark London SE1 0UH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Downey 50.00% Ordinary |
|---|---|
| 2 at £1 | Cathleen Lynott & Sarah Lynott & Caroline Taraskevics 2.00% Ordinary |
| 16 at £1 | Caroline Taraskevics 16.00% Ordinary |
| 16 at £1 | Cathleen Lynott 16.00% Ordinary |
| 16 at £1 | Sarah Lynott 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,271 |
| Cash | £234,015 |
| Current Liabilities | £295,707 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
|---|---|
| 7 December 2023 | Micro company accounts made up to 31 August 2023 (4 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 16 December 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 15 December 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 11 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 4 April 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 April 2016 | Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 27 January 2010 | Director's details changed for Brian Downey on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Caroline Susan Taraskevics on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Brian Downey on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Caroline Susan Taraskevics on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: prager & fenton midway house 27-29 cursitor street london EC4A 1LT (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: prager & fenton midway house 27-29 cursitor street london EC4A 1LT (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 April 2004 | Return made up to 31/12/03; full list of members
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| 23 April 2004 | Return made up to 31/12/03; full list of members
|
| 30 December 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 16 September 2003 | Location of register of members (1 page) |
| 16 September 2003 | Location of register of members (1 page) |
| 13 July 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 21 February 2003 | Full accounts made up to 31 August 2001 (9 pages) |
| 21 February 2003 | Full accounts made up to 31 August 2001 (9 pages) |
| 6 March 2002 | Full accounts made up to 31 August 2000 (9 pages) |
| 6 March 2002 | Full accounts made up to 31 August 2000 (9 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 October 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 15 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 15 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 28 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 28 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 6 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 6 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 7 April 1973 | New secretary appointed (1 page) |
| 7 April 1973 | New secretary appointed (1 page) |