LS Events Ltd

Company Name	LS Events Ltd
Director	James Edward King
Company Status	Active
Company Number	05088309
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Previous Name	Loud Sound Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr James Edward King
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(1 week, 1 day after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Briarwood Blundellsands Liverpool L23 8XN

Secretary Name	Mrs Joanne Sara Johnston
Status	Current
Appointed	22 April 2021(17 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	29 Lloyd Drive Greasby Wirral CH49 1RG Wales

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	01 November 2004(7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2009)
Role	Taxation Consultant
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Mr David James Grindle
Nationality	British
Status	Resigned
Appointed	21 January 2009(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2017)
Role	Event Manager
Correspondence Address	47 Ivygreen Road Manchester M21 9BA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Nexus Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(1 week, 1 day after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 2004)
Correspondence Address	Carlton House 16-18 Albert Square Manchester Lancashire M2 5PF

Contact

Website	loudsound.net
Email address	[email protected]
Telephone	028 210e2221
Telephone region	Northern Ireland

Location

Registered Address	The Copper Room Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	James Edward King 100.00% Ordinary

Financials

Year	2014
Net Worth	£220,336
Cash	£128,578
Current Liabilities	£478,879

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

4 April 2012	Delivered on: 7 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 falkner street liverpool merseyside with title number MS298253 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 October 2011	Delivered on: 29 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 April 2012

Delivered on: 7 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 falkner street liverpool merseyside with title number MS298253 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

27 October 2011

Delivered on: 29 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 July 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
14 May 2017	Termination of appointment of David James Grindle as a secretary on 1 May 2017 (1 page)
14 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 70 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 70 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 70 (4 pages)
3 October 2013	Registered office address changed from 8 Falkner Street Liverpool L8 7PZ England on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 8 Falkner Street Liverpool L8 7PZ England on 3 October 2013 (1 page)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Mr James Edward King on 1 August 2011 (2 pages)
24 April 2013	Director's details changed for Mr James Edward King on 1 August 2011 (2 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 April 2013	Secretary's details changed for Mr David James Grindle on 1 October 2012 (2 pages)
3 April 2013	Secretary's details changed for Mr David James Grindle on 1 October 2012 (2 pages)
12 December 2012	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
22 February 2011	Secretary's details changed for Mr David James Grindle on 7 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Mr David James Grindle on 7 February 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Termination of appointment of a secretary (1 page)
1 July 2010	Registered office address changed from 1-3 Parr Street Liverpool L1 4JJ United Kingdom on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 1-3 Parr Street Liverpool L1 4JJ United Kingdom on 1 July 2010 (1 page)
6 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Return made up to 30/03/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / james king / 16/04/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Appointment terminated secretary denis lunn (1 page)
21 January 2009	Secretary appointed mr david james grindle (1 page)
4 November 2008	Registered office changed on 04/11/2008 from the pines boars head crowborough east sussex TN6 3HD (1 page)
9 September 2008	Return made up to 30/03/08; full list of members (3 pages)
9 September 2008	Director's change of particulars / james king / 30/01/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Return made up to 30/03/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2005	Return made up to 30/03/05; full list of members (6 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: nexus solicitors carlton house, 16-18 albert square, manchester M2 5PE (1 page)
6 December 2004	New secretary appointed (1 page)
7 June 2004	Ad 21/04/04--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
30 March 2004	Incorporation (16 pages)