Lambeth Children's Theatre Company Limited

Company Name	Lambeth Children's Theatre Company Limited
Company Status	Active
Company Number	01752213
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1983(40 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Brian Allan Cramp
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(9 years after company formation)
Appointment Duration	31 years, 7 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH

Director Name	Ms Jean Sharkey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(9 years after company formation)
Appointment Duration	31 years, 7 months
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH

Secretary Name	Raymond Cook
Nationality	British
Status	Current
Appointed	24 September 1992(9 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	40 Valley Drive Dunston Gateshead NE11 9XD

Director Name	Trevor Robert Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(13 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH

Director Name	Susan Johnston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 1998)
Role	Administrator
Correspondence Address	43 Sydenham Park London SE26 4EE

Director Name	Basil Morgan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 1993)
Role	Headteacher
Correspondence Address	37 Raleigh Court London SE19 1LS

Director Name	Mrs Joan Lorraine Walley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 1993)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Ford Green Farm Spragg House Lane Norton Stoke On Trent Staffordshire ST6 8DX

Director Name	Clare Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1996)
Role	Cinema Programmer
Country of Residence	United Kingdom
Correspondence Address	13 Telford Avenue London SW2 4XJ

Location

Registered Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28
Cash	£28

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

24 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
16 September 2022	Director's details changed for Trevor Robert Walker on 16 October 2015 (2 pages)
16 September 2022	Director's details changed for Mr Brian Allan Cramp on 15 September 2022 (2 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
2 May 2021	Secretary's details changed for Raymond Cook on 1 May 2021 (1 page)
12 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 September 2020	Statement of company's objects (2 pages)
17 September 2020	Memorandum and Articles of Association (24 pages)
8 November 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 June 2019	Director's details changed for Ms Jean Sharkey on 23 March 2019 (2 pages)
30 June 2019	Change of details for Ms Jean Sharkey as a person with significant control on 23 March 2019 (2 pages)
27 June 2019	Withdrawal of a person with significant control statement on 27 June 2019 (2 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 October 2017	Notification of Jean Sharkey as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Brian Cramp as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Brian Cramp as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Trevor Walker as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Trevor Walker as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 October 2017	Notification of Jean Sharkey as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Annual return made up to 19 September 2015 no member list (5 pages)
30 October 2015	Annual return made up to 19 September 2015 no member list (5 pages)
27 November 2014	Annual return made up to 19 September 2014 no member list (5 pages)
27 November 2014	Annual return made up to 19 September 2014 no member list (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 19 September 2013 no member list (5 pages)
4 November 2013	Annual return made up to 19 September 2013 no member list (5 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 November 2012	Annual return made up to 19 September 2012 no member list (5 pages)
11 November 2012	Annual return made up to 19 September 2012 no member list (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Annual return made up to 19 September 2011 no member list (5 pages)
21 October 2011	Annual return made up to 19 September 2011 no member list (5 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
29 September 2010	Director's details changed for Jean Sharkey on 19 September 2010 (2 pages)
29 September 2010	Annual return made up to 19 September 2010 no member list (5 pages)
29 September 2010	Director's details changed for Jean Sharkey on 19 September 2010 (2 pages)
29 September 2010	Annual return made up to 19 September 2010 no member list (5 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Annual return made up to 19/09/09 (3 pages)
29 September 2009	Annual return made up to 19/09/09 (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (12 pages)
22 January 2009	Full accounts made up to 31 March 2008 (12 pages)
13 October 2008	Annual return made up to 19/09/08 (3 pages)
13 October 2008	Annual return made up to 19/09/08 (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
25 September 2007	Registered office changed on 25/09/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
25 September 2007	Registered office changed on 25/09/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	Annual return made up to 19/09/07 (2 pages)
25 September 2007	Annual return made up to 19/09/07 (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	Location of debenture register (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Location of debenture register (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Full accounts made up to 31 March 2006 (11 pages)
22 September 2006	Registered office changed on 22/09/06 from: lachman smith 16B northend road london NW11 7PH (1 page)
22 September 2006	Location of debenture register (1 page)
22 September 2006	Location of debenture register (1 page)
22 September 2006	Annual return made up to 19/09/06 (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: lachman smith 16B northend road london NW11 7PH (1 page)
22 September 2006	Annual return made up to 19/09/06 (2 pages)
22 September 2006	Location of register of members (1 page)
22 September 2006	Location of register of members (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (13 pages)
13 January 2006	Full accounts made up to 31 March 2005 (13 pages)
26 September 2005	Annual return made up to 19/09/05 363(287) ‐ Registered office changed on 26/09/05 (4 pages)
26 September 2005	Annual return made up to 19/09/05 363(287) ‐ Registered office changed on 26/09/05 (4 pages)
25 January 2005	Annual return made up to 19/09/04 (4 pages)
25 January 2005	Annual return made up to 19/09/04 (4 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
28 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 September 2003	Annual return made up to 19/09/03 363(288) ‐ Director's particulars changed (4 pages)
20 September 2003	Annual return made up to 19/09/03 363(288) ‐ Director's particulars changed (4 pages)
27 February 2003	Full accounts made up to 31 March 2002 (12 pages)
27 February 2003	Full accounts made up to 31 March 2002 (12 pages)
16 October 2002	Annual return made up to 19/09/02 (4 pages)
16 October 2002	Annual return made up to 19/09/02 (4 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Annual return made up to 19/09/01 (4 pages)
15 October 2001	Annual return made up to 19/09/01 (4 pages)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
13 November 2000	Annual return made up to 19/09/00 (4 pages)
13 November 2000	Annual return made up to 19/09/00 (4 pages)
3 November 1999	Annual return made up to 19/09/99 (4 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
3 November 1999	Annual return made up to 19/09/99 (4 pages)
3 November 1999	Full accounts made up to 31 March 1999 (11 pages)
20 December 1998	Full accounts made up to 31 March 1998 (11 pages)
20 December 1998	Full accounts made up to 31 March 1998 (11 pages)
20 October 1998	Registered office changed on 20/10/98 from: spectrum house 20-26 cursitor street london EC4A 1LT (1 page)
20 October 1998	Annual return made up to 19/09/98 (4 pages)
20 October 1998	Annual return made up to 19/09/98 (4 pages)
20 October 1998	Registered office changed on 20/10/98 from: spectrum house 20-26 cursitor street london EC4A 1LT (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
14 January 1998	Annual return made up to 19/09/97 (6 pages)
14 January 1998	Annual return made up to 19/09/97 (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
15 November 1996	Annual return made up to 19/09/96 (5 pages)
15 November 1996	Annual return made up to 19/09/96 (5 pages)
1 November 1996	Full accounts made up to 31 March 1996 (9 pages)
1 November 1996	Full accounts made up to 31 March 1996 (9 pages)
5 October 1995	Full accounts made up to 31 March 1995 (8 pages)
5 October 1995	Full accounts made up to 31 March 1995 (8 pages)
22 September 1995	Annual return made up to 19/09/95 (10 pages)
22 September 1995	Annual return made up to 19/09/95 (10 pages)

Lambeth Children's Theatre Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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