| Company Name | Laine Theatre Arts Holdings Limited |
|---|---|
| Directors | Elizabeth Mary Jenkins and Nicola Mary Matthews |
| Company Status | Active |
| Company Number | 03453788 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1997(26 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Elizabeth Mary Jenkins |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uplands Lodge 17 Downs Road Epsom Surrey KT18 5JF |
| Secretary Name | Kathryn Emma Elizabeth Mumford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 1 Heath Mews Portsmouth Road Ripley Surrey GU23 6EH |
| Director Name | Mrs Nicola Mary Matthews |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 York Road Farnham Surrey GU9 8JZ |
| Director Name | Ashraf Mohammed |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7e Highfield Road Northwood Middlesex HA6 1EF |
| Director Name | Mr Martin James Wright |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sayers Sayers Common Hassocks West Sussex BN6 9HT |
| Secretary Name | Ch Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Contact
| Website | laine-theatre-arts.co.uk |
|---|---|
| Telephone | 01372 724648 |
| Telephone region | Esher |
Location
| Registered Address | 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Elizabeth Mary Jenkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,379,974 |
| Cash | £1,549,218 |
| Current Liabilities | £1,583,777 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
|---|---|
| 30 October 2017 | Secretary's details changed for Kathryn Emma Elizabeth Mumford on 1 October 2017 (1 page) |
| 18 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Appointment of Mrs Nicola Mary Matthews as a director (2 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 6 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 31 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 21 March 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 6 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH (1 page) |
| 5 July 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 22 November 2005 | Return made up to 22/10/05; full list of members (5 pages) |
| 7 July 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 28 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 18 November 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 29 October 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 2 November 2001 | Return made up to 22/10/01; full list of members (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 10 November 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 December 1999 | Return made up to 22/10/99; no change of members (5 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 35 old queen street london SW1H 9JD (1 page) |
| 27 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 20 May 1998 | Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page) |
| 28 April 1998 | Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 9 April 1998 | Resolutions
|
| 22 October 1997 | Incorporation (21 pages) |