| Company Name | Late Arrivals Limited |
|---|---|
| Director | Nicholas Andrew Grace |
| Company Status | Active |
| Company Number | 09373296 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Director
| Director Name | Mr Nicholas Andrew Grace |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Theatre Production Director |
| Country of Residence | England |
| Correspondence Address | 2 Ormond Avenue Hampton TW12 2RU |
Location
| Registered Address | 20 Petersham Road Richmond TW10 6UR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nick Grace 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Charges
| 6 January 2016 | Delivered on: 13 January 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|
Filing History
| 8 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 15 August 2023 | Registered office address changed from 80 Hill Rise Richmond Surrey TW10 6UB England to 20 Petersham Road Richmond TW10 6UR on 15 August 2023 (1 page) |
| 6 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 18 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 24 December 2017 (9 pages) |
| 5 January 2018 | Change of details for Mr Nicholas Grace as a person with significant control on 6 January 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 4 April 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 6 February 2017 | Registered office address changed from 18 Water Lane Richmond Surrey TW9 1TJ United Kingdom to 80 Hill Rise Richmond Surrey TW10 6UB on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from 18 Water Lane Richmond Surrey TW9 1TJ United Kingdom to 80 Hill Rise Richmond Surrey TW10 6UB on 6 February 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption full accounts made up to 3 July 2016 (8 pages) |
| 5 December 2016 | Total exemption full accounts made up to 3 July 2016 (8 pages) |
| 22 September 2016 | Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 22 September 2016 | Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 13 January 2016 | Registration of charge 093732960001, created on 6 January 2016 (9 pages) |
| 13 January 2016 | Registration of charge 093732960001, created on 6 January 2016 (9 pages) |
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|