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GOTHIC LUAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gothic Luau Limited. The company was founded 14 years ago and was given the registration number 07022937. The firm's registered office is in CHESTER. You can find them at 3 Handbridge, , Chester, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:GOTHIC LUAU LIMITED
Company Number:07022937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:3 Handbridge, Chester, United Kingdom, CH4 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131a, Graham Road, Hackney, London, United Kingdom, E8 1PD

Director17 September 2009Active
62a, De Beauvoir Road, 1 Brides Place, London, N1 5AW

Director17 September 2009Active
79, Dunsmure Road, Stamford Hill, London, N16 5PT

Director17 September 2009Active

People with Significant Control

Ms Kimberley Garrett
Notified on:06 April 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:83b Barretts Grove, London, United Kingdom, N16 8AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Leanne Ratcliffe
Notified on:06 April 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:131a Graham Road, Hackney, London, England, E8 1PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Leanne Ratcliffe
Notified on:01 September 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Address

Change registered office address company with date old address new address.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Persons with significant control

Change to a person with significant control.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Persons with significant control

Cessation of a person with significant control.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Persons with significant control

Notification of a person with significant control.

Download
2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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