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Home > England & Wales Companies > LONDON SPEAKER HIRE LIMITED
Company Information for

LONDON SPEAKER HIRE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07492432
Private Limited Company
Liquidation

Company Overview

About London Speaker Hire Ltd
LONDON SPEAKER HIRE LIMITED was founded on 2011-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". London Speaker Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON SPEAKER HIRE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N7
 
Previous Names
THE HIVE PARTNERSHIP LIMITED21/01/2016
Filing Information
Company Number 07492432
Company ID Number 07492432
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SPEAKER HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name LONDON SPEAKER HIRE LIMITED
The following companies were found which have the same name as LONDON SPEAKER HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SPEAKER HIRE LIMITED G15 REGENT STUDIOS 1 THANE VILLAS 1 THANE VILLAS LONDON N7 7PH Dissolved Company formed on the 2009-11-04
LONDON SPEAKER HIRE LIMITED Unknown

Company Officers of LONDON SPEAKER HIRE LIMITED

Current Directors
Officer Role Date Appointed
GRANT TURNER
Director 2012-07-06
SAMANTHA TURNER
Director 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT TURNER LSH MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
GRANT TURNER LSH EVENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
GRANT TURNER LSH MEDIA LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
GRANT TURNER CARDIFF SPEAKER HIRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
GRANT TURNER BREAKDANCING OCTOPUS LTD Director 2012-12-19 CURRENT 2011-12-15 Active
SAMANTHA TURNER LSH MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
SAMANTHA TURNER LSH EVENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
SAMANTHA TURNER LSH MEDIA LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
SAMANTHA TURNER CARDIFF SPEAKER HIRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
SAMANTHA TURNER BREAKDANCING OCTOPUS LTD Director 2011-12-15 CURRENT 2011-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-21Voluntary liquidation Statement of receipts and payments to 2022-10-16
2021-12-23Voluntary liquidation Statement of receipts and payments to 2021-10-16
2021-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-16
2020-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-16
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU
2019-10-30600Appointment of a voluntary liquidator
2019-10-17AM22Liquidation. Administration move to voluntary liquidation
2019-07-09AM07Liquidation creditors meeting
2019-06-18AM03Statement of administrator's proposal
2019-06-18AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 12E Manor Road London N16 5SA England
2019-05-01AM01Appointment of an administrator
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM 146 Seven Sisters Road London N7 7PL England
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Ground Floor, 31 Kentish Town Road London NW1 8NL England
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TURNER / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TURNER / 06/07/2016
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 146 Seven Sisters Road London N7 7PL England
2016-06-29AR0113/01/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM G15 Regent Studios 1 Thane Villas London N7 7PH
2016-01-21RES15CHANGE OF NAME 21/01/2016
2016-01-21CERTNMCompany name changed the hive partnership LIMITED\certificate issued on 21/01/16
2015-09-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074924320001
2014-08-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 25a Penn Road Islington London N7 9RD
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0113/01/14 ANNUAL RETURN FULL LIST
2013-06-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-13
2013-06-04ANNOTATIONClarification
2013-05-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-28AR0113/01/13 FULL LIST
2012-10-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-09AP01DIRECTOR APPOINTED MR GRANT TURNER
2012-01-16AR0113/01/12 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TURNER / 13/01/2012
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LONDON SPEAKER HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-23
Appointmen2019-04-18
Fines / Sanctions
No fines or sanctions have been issued against LONDON SPEAKER HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON SPEAKER HIRE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 28,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON SPEAKER HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 14,936
Current Assets 2012-02-01 £ 36,216
Debtors 2012-02-01 £ 21,280
Fixed Assets 2012-02-01 £ 42,372
Shareholder Funds 2012-02-01 £ 50,364
Tangible Fixed Assets 2012-02-01 £ 42,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON SPEAKER HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SPEAKER HIRE LIMITED
Trademarks
We have not found any records of LONDON SPEAKER HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SPEAKER HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LONDON SPEAKER HIRE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SPEAKER HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON SPEAKER HIRE LIMITEDEvent Date2019-10-17
 
Initiating party Event TypeMoratoria,
Defending partyLONDON SPEAKER HIRE LIMITEDEvent Date2019-07-29
 
Initiating party Event TypeAppointmen
Defending partyLONDON SPEAKER HIRE LIMITEDEvent Date2019-04-18
In the High Court of Justice, Business & Property Courts Court Number: CR-2019-002275 LONDON SPEAKER HIRE LIMITED (Company Number 07492432 ) Nature of Business: Renting and leasing of media entertainm…
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON SPEAKER HIRE LIMITEDEvent Date2019-04-12
In the High Court of Justice Business & Property Courts This Notice is given under Rule 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Administrator of the Company, Constantinos Pedhiou of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU (telephone number 020 8150 3730), who was appointed by the Directors on 12 April 2019. Creditors are invited to attend a virtual meeting for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): The basis of the Administrator's fees; the approval of the Administrator's Category 2 disbursements and the approval of the pre-Administration costs. The meeting will be held on 21 June 2019 at 11.00 am . Please contact the Administrator (details below) to receive instructions on how to access the virtual meeting, which will be held via a telephone conferencing platform. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned to the Administrator by one of the methods set out below: By post to: Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, by fax to: 0872 352 6254, by email to: mail@arcinsolvency.co.uk. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9.00 am on the next business day after it was sent. All proofs of debt must be delivered by 4.00 pm on 20 June 2019. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 21 June 2019. If the Administrator has not received a proof of debt by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matter. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Date of Appointment: 12 April 2019 Name and address of Administrator: Constantinos Pedhiou (IP No. 014852 ) of ARC Insolvency , Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU Further details contact: Rizwana Patel, Email: mail@arcinsolvency.co.uk, Tel: 020 8150 3730. Ag HG30315
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SPEAKER HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SPEAKER HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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