Love Story On Stage Ltd

Company Name	Love Story On Stage Ltd
Company Status	Dissolved
Company Number	05570784
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Love Story, The Musical Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Stephen Harry Waley-Cohen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(4 days after company formation)
Appointment Duration	15 years, 1 month (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Secretary Name	Mr Stephen Harry Waley-Cohen
Nationality	British
Status	Closed
Appointed	26 September 2005(4 days after company formation)
Appointment Duration	15 years, 1 month (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Mr Adam Pennington Spiegel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2010(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Elsham Road London W14 8HA

Director Name	Lady Josephine Spencer Waley-Cohen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	Sculpter
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	1 Wallingford Avenue London W10 6QA
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adam Pennington Spiegel 50.00% Ordinary
1 at £1	Sir Stephen Waley-cohen 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 2 April 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 2 April 2011 (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 November 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
5 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
13 August 2010	Company name changed love story, the musical LIMITED\certificate issued on 13/08/10 CONNOT ‐ (3 pages)
6 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-21 (1 page)
28 July 2010	Appointment of Mr Adam Pennington Spiegel as a director (3 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 January 2009	Appointment terminated director josephine waley-cohen (1 page)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 25/09/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 October 2006	Return made up to 25/09/06; full list of members (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 September 2005	Director resigned (1 page)
22 September 2005	Incorporation (30 pages)

Love Story On Stage Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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