Company information:
Landaid Functions Limited (No: 02012882)
Address: ST ALBANS HOUSE 5TH FLOOR, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Status: Active
Incorporated: 22-Apr-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: SUSAN LAURA HICKEY ( DOB: Jan-1963 From: Jul-2020 )
Current Director: GEMMA NANDITA KATAKY ( DOB: Apr-1975 From: Nov-2022 )
Current Director: PAUL MORRISH ( DOB: Feb-1966 From: Feb-2015 )
Resigned Director: JOANNA JOY AVERLEY ( DOB: Dec-1969 From: Apr-2012 To: Oct-2014 )
Resigned Director: ANDREA INMAN ( DOB: Oct-1966 From: Nov-1991 To: Mar-1993 )
Resigned Director: LYNETTE LACKEY ( DOB: Sep-1961 From: Nov-2008 To: Mar-2020 )
Resigned Director: NICHOLAS LANGFORD ( DOB: Feb-1955 From: Nov-1991 To: Nov-2001 )
Resigned Director: JOHN FRANKLIN MORGAN ( DOB: Apr-1949 From: Apr-1993 To: Mar-2004 )
Resigned Director: STEVEN MICHAEL OSSACK ( DOB: Jan-1952 From: Apr-1993 To: Dec-2009 )
Resigned Director: NEIL ANTHONY RICHMOND ( DOB: Nov-1963 From: Nov-2006 To: Jul-2008 )
Resigned Director: JOHN ROSE ( DOB: Jul-1955 From: Nov-1991 To: Mar-1993 )
Resigned Director: JOHN ROSE ( DOB: Jul-1958 From: Dec-1997 To: Nov-2001 )
Resigned Director: JOANNA LOUISE SEAGON ( DOB: Oct-1967 From: Apr-1993 To: Nov-2001 )
Resigned Director: MICHAEL ERIC SLADE ( DOB: Aug-1946 From: Jul-2008 To: Nov-2022 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Nov-1991 To: Apr-1993 )
Resigned Secretary: VIVIEN JANE ROBSON ( DOB: Mar-1960 From: Nov-1991 To: Apr-2005 )
Resigned Secretary: JONATHAN CHARLES SIDDALL ( DOB: Jul-1954 From: Sep-2007 To: Mar-2012 )
Resigned Secretary: JULIAN JOSEPH SMYTH ( DOB: Nov-1958 From: Jan-2006 To: Sep-2007 )
Persons of Significant Control:
Landaid Charitable Trust Limited, St Albans House 57 - 59 Haymarket, London, SW1Y 4QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01)