| Company Name | Liaison & Promotion Company Limited(The) |
|---|---|
| Directors | Gary Lindsay Davison and Clifford Percival Sinclair Gee |
| Company Status | Active |
| Company Number | 01515228 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1980(43 years, 8 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 | Mr Gary Lindsay Davison |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Record Promoter |
| Country of Residence | England |
| Correspondence Address | 10 Waverley Court 41 Steeles Road London NW3 4SB |
| Director Name | Mr Clifford Percival Sinclair Gee |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | Flat 1 14 Greville Place London NW6 5JH |
| Secretary Name | Mr Clifford Percival Sinclair Gee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 14 Greville Place London NW6 5JH |
Location
| Registered Address | 1st Floor, 104 Oxford Street London W1D 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clifford Percival Sinclair Gee 50.00% Ordinary |
|---|---|
| 50 at £1 | Gary Lindsay Davison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,425 |
| Cash | £137 |
| Current Liabilities | £211,628 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
|---|---|
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 (1 page) |
| 22 December 2014 | Director's details changed for Mr Gary Lindsay Davison on 30 November 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Clifford Percival Sinclair Gee on 30 November 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (14 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (12 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 23 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 December 2007 | Return made up to 30/11/07; no change of members
|
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 31 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 7 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 30 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 21 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 22 February 1999 | Return made up to 30/11/98; full list of members
|
| 1 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 9 January 1998 | Return made up to 30/11/97; full list of members
|
| 10 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 30 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 5 March 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |