BizStats
You are here: bizstats.co.uk > a-z index > S list > SP list > SPE list > SPEC list

Specific Events Limited LONDON

Specific Events started in year 1990 as Private Limited Company with registration number 02522339. The Specific Events company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS. Since Wed, 26th Nov 2003 Specific Events Limited is no longer carrying the name Lloyds Import & Export Services.

There is a single director in the firm at the moment - Paul P., appointed on 12 November 2003. In addition, a secretary was appointed - Lilias W., appointed on 8 October 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Specific Events Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02522339
Date of Incorporation Mon, 16th Jul 1990
Industry Sound recording and music publishing activities
End of financial Year 30th December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Lilias W.

Position: Secretary

Appointed: 08 October 2012

Paul P.

Position: Director

Appointed: 12 November 2003

Penelope P.

Position: Secretary

Appointed: 01 September 1995

Resigned: 31 August 2010

Penelope P.

Position: Director

Appointed: 01 September 1995

Resigned: 12 November 2003

Lillean H.

Position: Director

Appointed: 16 July 1991

Resigned: 01 September 1995

John M.

Position: Director

Appointed: 16 July 1991

Resigned: 04 August 1995

Jack P.

Position: Director

Appointed: 16 July 1991

Resigned: 12 November 2003

Kevin B.

Position: Secretary

Appointed: 16 July 1991

Resigned: 01 September 1995

Peter B.

Position: Director

Appointed: 16 July 1991

Resigned: 04 August 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Paul P. This PSC and has 75,01-100% shares.

Paul P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lloyds Import & Export Services November 26, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth14 825682
Balance Sheet
Cash Bank In Hand56 35263 632
Current Assets90 79177 369
Debtors34 43913 737
Tangible Fixed Assets13 31011 864
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve13 825-318
Shareholder Funds14 825682
Other
Creditors Due Within One Year89 27888 553
Fixed Assets13 31211 866
Investments Fixed Assets22
Net Assets Liability Excluding Pension Asset Liability14 825682
Net Current Assets Liabilities1 513-11 184
Number Shares Allotted 1 000
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 1 275
Tangible Fixed Assets Cost Or Valuation53 25154 526
Tangible Fixed Assets Depreciation39 94142 662
Tangible Fixed Assets Depreciation Charged In Period 2 721

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.