Tramlines Enterprises Limited

General information

Name:

Tramlines Enterprises Ltd

Office Address:

C/o Superstruct Entertainment Ltd 364-366 Kensington High Street W14 8NS London

Number: 08545119

Incorporation date: 2013-05-28

Dissolution date: 2023-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tramlines Enterprises began its business in the year 2013 as a Private Limited Company under the ID 08545119. This company's headquarters was registered in London at C/o Superstruct Entertainment Ltd. This Tramlines Enterprises Limited business had been in this business for at least 10 years.

As for this specific business, the majority of director's obligations had been met by Rebecca N., James B. and Roderik S.. Out of these three executives, Rebecca N. had carried on with the business for the longest period of time, having become a vital part of directors' team 5 years ago.

The companies that controlled this firm included: Superstruct Entertainment Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 364-366 Kensington High Street, W14 8NS and was registered as a PSC under the registration number 10729135.

Financial data based on annual reports

Company staff

Rebecca N.

Role: Director

Appointed: 28 June 2019

Latest update: 8 September 2023

James B.

Role: Director

Appointed: 28 June 2019

Latest update: 8 September 2023

Roderik S.

Role: Director

Appointed: 28 June 2019

Latest update: 8 September 2023

People with significant control

Superstruct Entertainment Ltd
Address: C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10729135
Notified on 15 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lmf Luxco S.A.R.L
Address: 11 Avenue De La Gare, Luxembourg, L-1611, Luxembourg
Legal authority Luxembourg Law
Legal form Limited Company
Country registered Luxembourg
Place registered Trade And Companies Register
Registration number 6451-2734-4872-2216
Notified on 14 June 2020
Ceased on 15 June 2021
Nature of control:
substantial control or influence
Ralph B.
Notified on 15 June 2018
Ceased on 14 June 2020
Nature of control:
substantial control or influence
Alex D.
Notified on 15 June 2018
Ceased on 14 June 2020
Nature of control:
substantial control or influence
Ten To Four Limited
Address: Fourth Floor 10-16 Scrutton Street, London, EC24 4RJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10322607
Notified on 25 January 2018
Ceased on 15 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 12 July 2016
Ceased on 25 January 2018
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 June 2023
Confirmation statement last made up date 15 June 2022
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-05-28
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to 2021-12-31 (AA)
filed on: 22nd, September 2022
accounts
Free Download Download filing (9 pages)

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