The London Design Festival Limited

Company Name	The London Design Festival Limited
Directors	Benedict Blackstone Evans and Dimitri John Goulandris
Company Status	Active
Company Number	04415754
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Benedict Blackstone Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(5 months, 4 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 John Street London WC1N 2AT

Director Name	Mr Dimitri John Goulandris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Current
Appointed	31 May 2023(21 years, 1 month after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-21 Bloomsbury Way London WC1A 2TH

Director Name	Frances Mary Sorrell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(4 days after company formation)
Appointment Duration	6 months (resigned 17 October 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Lawns 16 Southgrove London N6 6BJ

Director Name	Sir John William Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(4 days after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2023)
Role	Designer
Country of Residence	England
Correspondence Address	33 John Street London WC1N 2AT

Secretary Name	Frances Mary Sorrell
Nationality	British
Status	Resigned
Appointed	16 April 2002(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 October 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Lawns 16 Southgrove London N6 6BJ

Director Name	Lynne Dobney
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(5 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 25 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Lynne Dobney
Nationality	British
Status	Resigned
Appointed	07 October 2002(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Hazeldene Glemham Road Sweffling Saxmundham Suffolk IP17 2BQ

Director Name	Stephen Andrew Rust
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2004)
Role	Chartered Accountant
Correspondence Address	12 Courtenay Square London SE11 5PG

Director Name	William John Beckett Knight
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 2012)
Role	Marketeer
Country of Residence	England
Correspondence Address	126 Winchester Road London E4 9JP

Secretary Name	William John Beckett Knight
Nationality	British
Status	Resigned
Appointed	05 October 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2012)
Role	Company Director
Correspondence Address	12 Winchester Road London E4 9JP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2006)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Contact

Website	www.londondesignfestival.com/
Email address	[email protected]
Telephone	01993 940993
Telephone region	Witney

Location

Registered Address	20-21 Bloomsbury Way London WC1A 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£173,893
Cash	£198,934
Current Liabilities	£99,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

2 October 2003	Delivered on: 9 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 October 2003

Delivered on: 9 October 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2023	Appointment of Mr Dimitri John Goulandris as a director on 31 May 2023 (2 pages)
4 December 2023	Termination of appointment of John William Sorrell as a director on 31 May 2023 (1 page)
4 December 2023	Cessation of John William Sorrell as a person with significant control on 31 May 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 July 2022	Registered office address changed from 33 John Street London WC1N 2AT to 20-21 Bloomsbury Way London WC1A 2th on 27 July 2022 (1 page)
7 June 2022	Second filing of Confirmation Statement dated 12 April 2018 (4 pages)
1 June 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
29 June 2021	Director's details changed for Mr John William Sorrell on 28 June 2021 (2 pages)
29 June 2021	Director's details changed for Mr John William Sorrell on 28 June 2021 (2 pages)
28 June 2021	Change of details for Sir John William Sorrell as a person with significant control on 28 June 2021 (2 pages)
28 June 2021	Director's details changed for Benedict Blackstone Evans on 28 June 2021 (2 pages)
28 June 2021	Director's details changed for Benedict Blackstone Evans on 28 June 2021 (2 pages)
28 June 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
10 June 2021	Satisfaction of charge 1 in full (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 May 2018	Change of details for Sir John William Sorrell as a person with significant control on 21 March 2018 (2 pages)
30 May 2018	Notification of Benedict Blackstone Evans as a person with significant control on 21 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 12 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.06.2022. (5 pages)
30 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
25 September 2017	Termination of appointment of Lynne Dobney as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Lynne Dobney as a director on 25 September 2017 (1 page)
30 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Director's details changed for Mr John William Sorrell on 15 February 2016 (2 pages)
19 April 2016	Director's details changed for Benedict Blackstone Evans on 15 February 2016 (2 pages)
19 April 2016	Director's details changed for Benedict Blackstone Evans on 15 February 2016 (2 pages)
19 April 2016	Director's details changed for Lynne Dobney on 4 April 2016 (2 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 202 (6 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 202 (6 pages)
19 April 2016	Director's details changed for Lynne Dobney on 4 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr John William Sorrell on 15 February 2016 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 202 (6 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 202 (6 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 202 (6 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 202 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 April 2014	Registered office address changed from 60 Frith Street London W1D 3JJ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 60 Frith Street London W1D 3JJ on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 60 Frith Street London W1D 3JJ on 1 April 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Termination of appointment of William Knight as a director (1 page)
8 February 2012	Termination of appointment of William Knight as a secretary (1 page)
8 February 2012	Termination of appointment of William Knight as a director (1 page)
8 February 2012	Termination of appointment of William Knight as a secretary (1 page)
7 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Director's details changed for William John Beckett Knight on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for William John Beckett Knight on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Benedict Evans on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for William John Beckett Knight on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Benedict Evans on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Benedict Evans on 1 January 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 May 2009	Return made up to 12/04/09; full list of members (5 pages)
14 May 2009	Return made up to 12/04/09; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 12/04/08; full list of members (5 pages)
30 April 2008	Return made up to 12/04/08; full list of members (5 pages)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 60 frith street london W1D 3JJ (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 60 frith street london W1D 3JJ (1 page)
5 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
5 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/12/2007 (1 page)
5 March 2008	Ad 12/12/07\gbp si 1@1=1\gbp ic 200/201\ (2 pages)
5 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
5 March 2008	Ad 12/12/07\gbp si 1@1=1\gbp ic 201/202\ (2 pages)
5 March 2008	Ad 12/12/07\gbp si 1@1=1\gbp ic 201/202\ (2 pages)
5 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/12/2007 (1 page)
5 March 2008	Ad 12/12/07\gbp si 1@1=1\gbp ic 200/201\ (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 35-42 charlotte road london EC2A 3PG (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 35-42 charlotte road london EC2A 3PG (1 page)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Location of register of members (1 page)
4 June 2007	Registered office changed on 04/06/07 from: the gymnasium 56 kingsway place sans walk london EC1R 0LU (1 page)
4 June 2007	Return made up to 12/04/07; full list of members (3 pages)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Return made up to 12/04/07; full list of members (3 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Registered office changed on 04/06/07 from: the gymnasium 56 kingsway place sans walk london EC1R 0LU (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
5 May 2005	Return made up to 12/04/05; full list of members (8 pages)
5 May 2005	Return made up to 12/04/05; full list of members (8 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
21 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 21/04/04 363(288) ‐ Director's particulars changed (9 pages)
21 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 21/04/04 363(288) ‐ Director's particulars changed (9 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 November 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 November 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 12/04/03; full list of members (8 pages)
27 April 2003	Return made up to 12/04/03; full list of members (8 pages)
18 March 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Ad 07/10/02--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	Ad 07/10/02--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
18 April 2002	New secretary appointed;new director appointed (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2002	New secretary appointed;new director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2002	New director appointed (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
12 April 2002	Incorporation (16 pages)
12 April 2002	Incorporation (16 pages)