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Lord Mayor's Show Limited

Lord Mayor's Show Limited is an active company incorporated on 16 June 2003 with the registered office located in London, Greater London. Lord Mayor's Show Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04800489
Private limited by guarantee without share capital
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
Guildhall
Corporation Of London
London
EC2P 2EJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Timothy Russell Hailes
Director • Solicitor • British • Lives in UK • Born in Oct 1967
Henry Nicholas Almroth Colthurst
Director • Insurance Underwriter • British • Lives in England • Born in Jan 1959
Susan Carol Langley
Director • Chair Person • British • Lives in UK • Born in Jul 1963
Alison Jane Gowman
Director • Solicitor • British • Lives in UK • Born in Dec 1955
Mr Paul Wright
Director • City Remembrancer • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Lord Mayor's Appeal
Timothy Russell Hailes, Alastair John Naisbitt King, and 2 more are mutual people.
Active
Grocers'Trust Company Limited(The)
Henry Nicholas Almroth Colthurst is a mutual person.
Active
Grocers' Investment Company Limited(The)
Henry Nicholas Almroth Colthurst is a mutual person.
Active
Grocers' Hall Limited
Henry Nicholas Almroth Colthurst is a mutual person.
Active
British Liver Trust
Alastair John Naisbitt King is a mutual person.
Active
Slater Investments Limited
Alastair John Naisbitt King is a mutual person.
Active
92 Alderney Street SW1 Limited
Henry Nicholas Almroth Colthurst is a mutual person.
Active
Grocers' Property Company Limited
Henry Nicholas Almroth Colthurst is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£504.75K
Increased by £144.96K (+40%)
Turnover
£693.7K
Increased by £127.32K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£791.9K
Increased by £158.11K (+25%)
Total Liabilities
-£904.51K
Increased by £268.64K (+42%)
Net Assets
-£112.61K
Decreased by £110.53K (+5306%)
Debt Ratio (%)
114%
Increased by 13.89% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
7 Months Ago on 4 Mar 2025
Mr Gregory Percy Jones Appointed
10 Months Ago on 27 Nov 2024
Michael Mainelli Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Dame Susan Carol Langley Appointed
1 Year 8 Months Ago on 1 Feb 2024
Alderman Bronislaw Edmund Masojada Appointed
1 Year 8 Months Ago on 1 Feb 2024
Mr Paul Wright Appointed
1 Year 11 Months Ago on 9 Nov 2023
Nicholas Stephen Leland Lyons Resigned
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 4 Mar 2025
Appointment of Mr Gregory Percy Jones as a director on 27 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Michael Mainelli as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 23 Jul 2024
Amended accounts for a small company made up to 31 May 2022
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 12 Mar 2024
Appointment of Alderman Bronislaw Edmund Masojada as a director on 1 February 2024
Submitted on 9 Feb 2024
Appointment of Dame Susan Carol Langley as a director on 1 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Paul Robert Edgar Double as a director on 9 November 2023
Submitted on 23 Nov 2023
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Repayment History
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