| Company Name | Live At The Races Security Trustee Limited |
|---|---|
| Director | Andrew James Durham Wilkinson |
| Company Status | Active |
| Company Number | 09030904 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Andrew James Durham Wilkinson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(6 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 4 101-102 Turnmill Street London EC1M 5QP |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Toby Duncan Jakes |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Toby Jakes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 16 August 2017 | Notification of Toby Duncan Jakes as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 16 August 2017 | Registered office address changed from 5 New Street Square London EC4A 3TW to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 16 August 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 16 August 2017 | Director's details changed for Mr Toby Duncan Jakes on 10 August 2017 (2 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 8 May 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 8 May 2014 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|
| 8 May 2014 | Appointment of Mr Toby Jakes as a director (2 pages) |
| 8 May 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 8 May 2014 | Termination of appointment of Richard Bursby as a director (1 page) |