The Lost Youth Theatre Company

Company Name	The Lost Youth Theatre Company
Company Status	Dissolved
Company Number	03794627
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Julian Philip England
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2000(1 year, 5 months after company formation)
Appointment Duration	20 years, 1 month (closed 19 January 2021)
Role	Actor
Country of Residence	England
Correspondence Address	14 Upper Whistler Walk London SW10 0ER

Secretary Name	Mr Julian Philip England
Status	Closed
Appointed	11 September 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	23 Hawthorne Court Leigham Court Road London SW16 3RD

Director Name	Ms Hannah Marie-Amelie Frances Eidinow
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	68 North Road London N6 4AA

Secretary Name	Mr Mark Magill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	77 Kenton Road Harrow Middlesex HA3 0AH

Director Name	Miss Katherine Rachel Portman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 24 March 2010)
Role	Production Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Mayfield Close Anerley Road London SE20 8EJ

Director Name	Edgar Cecil Hayter
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2000(1 year, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 March 2010)
Role	Retired
Correspondence Address	61 Cambridge Road Mitcham Surrey CR4 1DW

Director Name	Maurizio Molino
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2008)
Role	Actor
Correspondence Address	6 Philbeach Gardens Earls Court London SW5 9DY

Director Name	Stephen James Quinn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2006)
Role	Actor
Correspondence Address	318 Winchcombe Road Carshalton Surrey SM5 1SA

Director Name	Tracy Sorgiovanni
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2008)
Role	Account Director
Correspondence Address	8 Elfin Lodge Elfin Grove Teddington Middlesex TW11 8RE

Director Name	Ronald Frederick Adrian Brown
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(8 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 March 2008)
Role	Retired Director
Correspondence Address	5 Edith Grove London SW10 0JZ

Director Name	Mr Kevin Patrick O'Sullivan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(8 years, 6 months after company formation)
Appointment Duration	3 months (resigned 23 April 2008)
Role	Sales Advisor
Correspondence Address	54 Edbrooke Road London W9 2DG

Secretary Name	Mr Kevin Patrick O'Sullivan
Nationality	British
Status	Resigned
Appointed	03 April 2008(8 years, 9 months after company formation)
Appointment Duration	5 months (resigned 04 September 2008)
Role	Sales Advisor
Correspondence Address	54 Edbrooke Road London W9 2DG

Director Name	Mr Paul Costello
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2010)
Role	Director Of Programs
Correspondence Address	Flat 672 Imperial Court 225 Kennington Lane London SE11 5QN

Secretary Name	Mr Mark Magill
Nationality	British
Status	Resigned
Appointed	04 September 2008(9 years, 2 months after company formation)
Appointment Duration	11 years (resigned 11 September 2019)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	77 Kenton Road Harrow Middlesex HA3 0AH

Director Name	Mr Luis Alvarez
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 February 2013(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2015)
Role	Technical Manager
Country of Residence	England
Correspondence Address	208 Wandsworth Road London SW8 2JU

Contact

Website	losttheatre.co.uk
Telephone	024 01334509
Telephone region	Coventry

Location

Registered Address	24 Wandsworth Road London SW8 2JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£188,976
Net Worth	£115,853
Cash	£22,873

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
9 April 2020	Registered office address changed from 208 Wandsworth Road London SW8 2JU to 24 Wandsworth Road London SW8 2JW on 9 April 2020 (1 page)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (3 pages)
11 September 2019	Appointment of Mr Julian Philip England as a secretary on 11 September 2019 (2 pages)
11 September 2019	Termination of appointment of Mark Magill as a secretary on 11 September 2019 (1 page)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (17 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 July 2017	Notification of Julian England as a person with significant control on 1 January 2017 (2 pages)
5 July 2017	Notification of Julian England as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Julian England as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
27 June 2016	Annual return made up to 23 June 2016 no member list (3 pages)
27 June 2016	Annual return made up to 23 June 2016 no member list (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 October 2015	Memorandum and Articles of Association (13 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 October 2015	Memorandum and Articles of Association (13 pages)
10 July 2015	Termination of appointment of Luis Alvarez as a director on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Luis Alvarez as a director on 10 July 2015 (1 page)
26 June 2015	Annual return made up to 23 June 2015 no member list (4 pages)
26 June 2015	Annual return made up to 23 June 2015 no member list (4 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
28 June 2014	Annual return made up to 23 June 2014 no member list (4 pages)
28 June 2014	Annual return made up to 23 June 2014 no member list (4 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (16 pages)
24 June 2013	Annual return made up to 23 June 2013 no member list (4 pages)
24 June 2013	Annual return made up to 23 June 2013 no member list (4 pages)
21 February 2013	Appointment of Mr Luis Alvarez as a director (2 pages)
21 February 2013	Appointment of Mr Luis Alvarez as a director (2 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 June 2012	Annual return made up to 23 June 2012 no member list (3 pages)
25 June 2012	Annual return made up to 23 June 2012 no member list (3 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
26 June 2011	Annual return made up to 23 June 2011 no member list (3 pages)
26 June 2011	Annual return made up to 23 June 2011 no member list (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 June 2010	Annual return made up to 23 June 2010 no member list (3 pages)
23 June 2010	Director's details changed for Julian Philip England on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Julian Philip England on 23 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 23 June 2010 no member list (3 pages)
23 June 2010	Register inspection address has been changed (1 page)
24 March 2010	Termination of appointment of Hannah Eidinow as a director (1 page)
24 March 2010	Termination of appointment of Edgar Hayter as a director (1 page)
24 March 2010	Termination of appointment of Edgar Hayter as a director (1 page)
24 March 2010	Termination of appointment of Paul Costello as a director (1 page)
24 March 2010	Termination of appointment of Paul Costello as a director (1 page)
24 March 2010	Termination of appointment of Katherine Portman as a director (1 page)
24 March 2010	Termination of appointment of Hannah Eidinow as a director (1 page)
24 March 2010	Termination of appointment of Katherine Portman as a director (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (11 pages)
25 January 2010	Full accounts made up to 31 March 2009 (11 pages)
25 January 2010	Registered office address changed from 77 Kenton Road Harrow Middlesex HA3 0AH on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from 77 Kenton Road Harrow Middlesex HA3 0AH on 25 January 2010 (1 page)
23 June 2009	Annual return made up to 23/06/09 (3 pages)
23 June 2009	Annual return made up to 23/06/09 (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 November 2008	Director appointed ms hannah marie-amelie frances eidinow (1 page)
4 November 2008	Director appointed ms hannah marie-amelie frances eidinow (1 page)
3 November 2008	Director appointed mr paul costello (1 page)
3 November 2008	Director appointed mr paul costello (1 page)
30 October 2008	Secretary appointed mr mark linton magill (1 page)
30 October 2008	Appointment terminated secretary kevin o'sullivan (1 page)
30 October 2008	Secretary appointed mr mark linton magill (1 page)
30 October 2008	Appointment terminated secretary kevin o'sullivan (1 page)
24 June 2008	Annual return made up to 24/06/08 (3 pages)
24 June 2008	Annual return made up to 24/06/08 (3 pages)
23 April 2008	Appointment terminated director kevin o'sullivan (1 page)
23 April 2008	Appointment terminated director kevin o'sullivan (1 page)
5 April 2008	Appointment terminated secretary mark magill (1 page)
5 April 2008	Appointment terminated secretary mark magill (1 page)
4 April 2008	Secretary appointed mr kevin patrick o'sullivan (1 page)
4 April 2008	Secretary appointed mr kevin patrick o'sullivan (1 page)
20 March 2008	Appointment terminated director ronald brown (1 page)
20 March 2008	Appointment terminated director maurizio molino (1 page)
20 March 2008	Appointment terminated director tracy sorgiovanni (1 page)
20 March 2008	Appointment terminated director hannah eidinow (1 page)
20 March 2008	Appointment terminated director tracy sorgiovanni (1 page)
20 March 2008	Appointment terminated director maurizio molino (1 page)
20 March 2008	Appointment terminated director ronald brown (1 page)
20 March 2008	Appointment terminated director hannah eidinow (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Annual return made up to 24/06/07 (2 pages)
29 June 2007	Annual return made up to 24/06/07 (2 pages)
29 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 77 kenton road harrow middlesex HN3 0AH (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 77 kenton road harrow middlesex HN3 0AH (1 page)
14 July 2006	Annual return made up to 24/06/06 (3 pages)
14 July 2006	Annual return made up to 24/06/06 (3 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 July 2005	Annual return made up to 24/06/05 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Annual return made up to 24/06/05 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 June 2004	Annual return made up to 24/06/04 (7 pages)
23 June 2004	Annual return made up to 24/06/04 (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 75B quinta drive barnet hertfordshire EN5 3DA (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 75B quinta drive barnet hertfordshire EN5 3DA (1 page)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 August 2003	Annual return made up to 24/06/03 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Annual return made up to 24/06/03 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 July 2002	Annual return made up to 24/06/02 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Annual return made up to 24/06/02 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Full accounts made up to 31 March 2001 (10 pages)
10 January 2002	Registered office changed on 10/01/02 from: 5 great college street london SW1P 3SJ (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 5 great college street london SW1P 3SJ (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
23 August 2001	Annual return made up to 24/06/01 (5 pages)
23 August 2001	Annual return made up to 24/06/01 (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
21 July 2000	Annual return made up to 24/06/00 (4 pages)
21 July 2000	Annual return made up to 24/06/00 (4 pages)
14 September 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 September 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
24 June 1999	Incorporation (32 pages)
24 June 1999	Incorporation (32 pages)

The Lost Youth Theatre Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London