Lord's Taverners Enterprises Limited

Active03602725 Private limited company
Incorporated
23 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
8-10 Fivefields
Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Bernard
Secretary · Appointed 5 March 2026
Director · Appointed 18 May 2023
British
Born January 1978 (48)
Director · Appointed 5 December 2022
British
Born November 1986
Director · Appointed 21 June 2022
British
Born September 1977 (49)
Officer history (18 former)
5 March 2026
Resigned D'Souza, Francis Savio as Secretary
5 March 2026
Appointed Watts, Bernard as Secretary
18 May 2023
Resigned White, Richard as Director
18 May 2023
Appointed D'Souza, Francis Savio as Director
18 May 2023
Appointed D'Souza, Francis Savio as Secretary
18 May 2023
Resigned White, Richard as Secretary
5 December 2022
Appointed Gogerty, William as Director
5 December 2022
Resigned Berg, Timothy Edward as Director
21 June 2022
Appointed Curtin, Mark Daniel as Director
21 June 2022
Resigned Robin, Paul Adam as Director
16 August 2017
Appointed White, Richard as Director
16 August 2017
Appointed Berg, Timothy Edward as Director
16 August 2017
Resigned Rice, Jonathan Nigel Hugh as Director
16 August 2017
Appointed Robin, Paul Adam as Director
9 October 2014
Appointed White, Richard as Secretary
9 October 2014
Resigned Barnes, John Terry as Secretary
9 October 2014
Resigned Barnes, John Terry as Director
25 April 2006
Resigned Hoffman, Jonathan Hugo as Director
25 April 2006
Resigned Groom, Richard John as Director
25 April 2006
Resigned Hoffman, Jonathan Hugo as Secretary
24 April 2006
Appointed Barnes, John Terry as Secretary
24 April 2006
Appointed Barnes, John Terry as Director
24 April 2006
Appointed Rice, Jonathan Nigel Hugh as Director
26 April 2004
Appointed Groom, Richard John as Director
26 April 2004
Resigned Ayling, John Vernon as Director
29 April 2002
Appointed Ayling, John Vernon as Director
29 April 2002
Resigned Smith, Roger John as Director
20 July 2000
Resigned Bromley, John as Director
20 July 2000
Appointed Hoffman, Jonathan Hugo as Director
17 April 2000
Appointed Hoffman, Jonathan Hugo as Secretary
17 April 2000
Resigned Smith, Roger John as Secretary
8 June 1999
Appointed Smith, Roger John as Secretary
26 February 1999
Resigned Stickels, David as Secretary
9 September 1998
Appointed Bromley, John as Director
9 September 1998
Appointed Smith, Roger John as Director
9 September 1998
Appointed Stickels, David as Secretary
9 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 September 1998
Resigned Aucott, Matthew Russell as Director
23 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 July 1998
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 582579

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cricket United Limited Holds 25–50% of voting rights
Lord's Taverners Enterprises Limited This company Owns 75–100% of shares
The Johnners Trust In liquidationHas significant influence or control
The Lady Taverners Limited Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2023
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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