Truck Festivals Uk Limited. net worth, address, company information. Free

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Truck Festivals Uk Limited (reg no 07913607) is a private limited company started on 2012-01-17 originating in United Kingdom. The company is registered at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. Truck Festivals Uk Limited operates Standard Industrial Classification: 82301 which means "activities of exhibition and fair organisers".

Company details

Name	Truck Festivals Uk Limited
Number	07913607
Date of Incorporation:	2012-01-17
End of financial year:	31 December
Address:	C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS
SIC code:	82301 - Activities of exhibition and fair organisers

As for the 2 directors that can be found in the business, we can name: Roderik S. (in the company from 18 April 2019), Rebecca N. (appointment date: 18 April 2019). The Companies House reports 3 persons of significant control, namely: Superstruct Uk Festivals Ltd can be reached at 364 - 366 Kensington High Street, W14 8NS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Superstruct Entertainment Ltd can be reached at 364-366 Kensington High Street, W14 8NS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lmf Luxco S.A.R.L. can be reached at Avenue De La Gare, WC2H 7LA Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2013-09-30	2014-09-30	2015-09-30
Current Assets	15,002	6,187	17,555	41,282
Intangible Fixed Assets	10,000	6,667	1	1
Number Shares Allotted	100	100	100	1
Shareholder Funds	644	-18,375	-85,621	-
Total Assets Less Current Liabilities	644	-18,375	-85,621	-

People with significant control

Superstruct Uk Festivals Ltd

24 May 2023

Address	C/O Superstruct Entertainment Ltd 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08908975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Superstruct Entertainment Ltd

14 January 2021 - 24 May 2023

Address	7th Floor 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10729135
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lmf Luxco S.A.R.L.

6 April 2016 - 14 January 2021

Address	11 Avenue De La Gare, Luxembourg, WC2H 7LA, Luxembourg
Legal authority	Luxembourg Law
Legal form	Limited By Shares
Country registered	Luxembourg
Place registered	Trade And Companies Register
Registration number	6451-2734-4872-2216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
(CH01) On 2021-12-01 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-12-01 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2021-12-09 filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 2nd, December 2020 \| accounts	Free Download (11 pages)
(AA01) Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2019-04-18 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-18 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-18 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to 1 Red Lion Court London EC4A 3EB on 2019-04-26 filed on: 26th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-04-18 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018 \| accounts	Free Download (66 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 22nd, December 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 22nd, December 2018 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 25th, January 2018 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 17th, January 2018 \| other	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-12-31 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 29th, December 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, December 2017 \| accounts	Free Download (55 pages)
(CH01) On 2017-07-18 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2016-09-30 to 2017-03-31 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(AP03) On 2017-02-02 - new secretary appointed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-04 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-04 filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-04 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to 30 Leicester Square London WC2H 7LA on 2016-06-15 filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 19th, May 2016 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 2016-05-12 filed on: 12th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-01-14 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016-01-18 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-17 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-11: 1.00 GBP capital
(CH01) On 2015-01-17 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-17 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014-01-13 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-01-31 to 2013-09-30 filed on: 5th, November 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 8th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-01-17 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012-11-19 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 37 Windmill Lane Ashbourne Derbyshire DE6 1EY England on 2012-12-05 filed on: 5th, December 2012 \| address	Free Download (1 page)
(CH01) On 2012-11-19 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 17th, September 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, September 2012 \| mortgage	Free Download (5 pages)
(AD01) Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT England on 2012-03-06 filed on: 6th, March 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, January 2012 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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