LSO Live Ltd

Company Name	LSO Live Ltd
Company Status	Active
Company Number	06830751
Category	Private Limited Company
Incorporation Date	26 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Kathryn Alexandra McDowell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2009(same day as company formation)
Role	Arts Manager
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Secretary Name	Rikesh Shah
Nationality	British
Status	Current
Appointed	26 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr David Peter Jackson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Prof David Michael Gann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Pro-Vice-Chancellor
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Maxine Justina Po-Leen Kwok
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mr Anthony Herbert Bloom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Terrace London NW1 4RJ

Director Name	Mr Lennox James Mackenzie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2016)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	135 Court Lane Dulwich London SE21 7EE

Director Name	Mr Matthew Gibson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(2 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 July 2022)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Gareth Robert Davies
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(7 years after company formation)
Appointment Duration	3 years (resigned 08 March 2019)
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	lso.co.uk/lso-live
Telephone	020 75881116
Telephone region	London

Location

Registered Address	Barbican Centre Silk Street London EC2Y 8DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	London Symphony Orchestra LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£640,187
Gross Profit	£113,312
Net Worth	£16,233
Cash	£9,788
Current Liabilities	£641,180

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

3 June 2023	Termination of appointment of David Peter Jackson as a director on 24 May 2023 (1 page)
3 June 2023	Appointment of Mr Jonathan Maloney as a director on 24 May 2023 (2 pages)
10 May 2023	Accounts for a small company made up to 31 July 2022 (16 pages)
9 March 2023	Confirmation statement made on 26 February 2023 with updates (3 pages)
24 July 2022	Appointment of Ms Maxine Justina Po-Leen Kwok as a director on 21 July 2022 (2 pages)
24 July 2022	Termination of appointment of Matthew Gibson as a director on 21 July 2022 (1 page)
31 May 2022	Director's details changed for Ms Kathryn Alexandra Mcdowell on 30 May 2022 (2 pages)
27 April 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
2 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
25 October 2021	Appointment of Professor David Michael Gann as a director on 14 October 2021 (2 pages)
23 October 2021	Termination of appointment of Anthony Herbert Bloom as a director on 14 October 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
15 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
24 July 2020	Accounts for a small company made up to 31 July 2019 (17 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
1 July 2019	Appointment of Mr David Peter Jackson as a director on 20 June 2019 (2 pages)
29 April 2019	Full accounts made up to 31 July 2018 (17 pages)
19 March 2019	Termination of appointment of Gareth Robert Davies as a director on 8 March 2019 (1 page)
7 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 July 2017 (17 pages)
1 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
27 April 2017	Full accounts made up to 31 July 2016 (16 pages)
27 April 2017	Full accounts made up to 31 July 2016 (16 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
20 April 2016	Full accounts made up to 31 July 2015 (13 pages)
20 April 2016	Full accounts made up to 31 July 2015 (13 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 pages)
10 March 2016	Termination of appointment of Lennox James Mackenzie as a director on 26 February 2016 (1 page)
10 March 2016	Appointment of Mr Gareth Robert Davies as a director on 26 February 2016 (2 pages)
10 March 2016	Appointment of Mr Gareth Robert Davies as a director on 26 February 2016 (2 pages)
10 March 2016	Termination of appointment of Lennox James Mackenzie as a director on 26 February 2016 (1 page)
12 May 2015	Full accounts made up to 31 July 2014 (14 pages)
12 May 2015	Full accounts made up to 31 July 2014 (14 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (7 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (7 pages)
24 April 2014	Full accounts made up to 31 July 2013 (14 pages)
24 April 2014	Full accounts made up to 31 July 2013 (14 pages)
1 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 1 (7 pages)
1 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 1 (7 pages)
3 May 2013	Full accounts made up to 31 July 2012 (14 pages)
3 May 2013	Full accounts made up to 31 July 2012 (14 pages)
26 February 2013	Secretary's details changed for Rikesh Shah on 26 February 2013 (1 page)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Secretary's details changed for Rikesh Shah on 26 February 2013 (1 page)
11 April 2012	Full accounts made up to 31 July 2011 (14 pages)
11 April 2012	Full accounts made up to 31 July 2011 (14 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
17 October 2011	Appointment of Mr Matthew Gibson as a director (2 pages)
17 October 2011	Appointment of Mr Matthew Gibson as a director (2 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
18 November 2010	Full accounts made up to 31 July 2010 (15 pages)
18 November 2010	Full accounts made up to 31 July 2010 (15 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Director's details changed for Lennox James Mackenzie on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Lennox James Mackenzie on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Lennox James Mackenzie on 1 January 2010 (2 pages)
24 July 2009	Accounting reference date extended from 31/07/2009 to 31/07/2010 (1 page)
24 July 2009	Accounting reference date extended from 31/07/2009 to 31/07/2010 (1 page)
30 June 2009	Director appointed lennox james mackenzie (2 pages)
30 June 2009	Director appointed lennox james mackenzie (2 pages)
26 March 2009	Director appointed anthony herbert bloom (3 pages)
26 March 2009	Director appointed anthony herbert bloom (3 pages)
16 March 2009	Secretary appointed rikesh shah (2 pages)
16 March 2009	Appointment terminate, director and secretary abogado nominees LIMITED logged form (1 page)
16 March 2009	Appointment terminated director abogado custodians LIMITED (1 page)
16 March 2009	Appointment terminated director luciene james (1 page)
16 March 2009	Secretary appointed rikesh shah (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from 100 new bridge street london EC4V 6JA (1 page)
16 March 2009	Accounting reference date shortened from 28/02/2010 to 31/07/2009 (1 page)
16 March 2009	Accounting reference date shortened from 28/02/2010 to 31/07/2009 (1 page)
16 March 2009	Director appointed kathryn alexandra mcdowell (3 pages)
16 March 2009	Appointment terminated director luciene james (1 page)
16 March 2009	Appointment terminated director abogado custodians LIMITED (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 100 new bridge street london EC4V 6JA (1 page)
16 March 2009	Appointment terminate, director and secretary abogado nominees LIMITED logged form (1 page)
16 March 2009	Director appointed kathryn alexandra mcdowell (3 pages)
26 February 2009	Incorporation (34 pages)
26 February 2009	Incorporation (34 pages)

LSO Live Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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