Live At The Races Security Trustee Limited BOREHAMWOOD


Live At The Races Security Trustee started in year 2014 as Private Limited Company with registration number 09030904. The Live At The Races Security Trustee company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has one director. Andrew W., appointed on 1 June 2020. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Richard B., Toby J. and others listed below. There were no ex secretaries.

Live At The Races Security Trustee Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09030904
Date of Incorporation Thu, 8th May 2014
Industry Support activities to performing arts
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (299 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 June 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2014

Resigned: 08 May 2014

Richard B.

Position: Director

Appointed: 08 May 2014

Resigned: 08 May 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 08 May 2014

Resigned: 08 May 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 08 May 2014

Resigned: 08 May 2014

Toby J.

Position: Director

Appointed: 08 May 2014

Resigned: 01 June 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Toby J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew W.

Notified on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Toby J.

Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Thu, 19th Oct 2023
filed on: 25th, October 2023
Free Download (2 pages)

Company search

Advertisements