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LN-Gaiety Holdings Limited

LN-Gaiety Holdings Limited is an active company incorporated on 30 December 2004 with the registered office located in London, Greater London. LN-Gaiety Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05322257
Private limited company
Age
21 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (18 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30 St. John Street
London
EC1M 4AY
England
Same address for the past 5 years
Telephone
08448150815
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1968 • Solicitor
Director • Irish • Lives in Ireland • Born in Dec 1986
Director • British • Lives in England • Born in Aug 1977
Director • Irish • Lives in Ireland • Born in Jul 1953
Director • Irish • Lives in Ireland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Stuart Robert Douglas, Lynn Lavelle, and 1 more are mutual people.
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Stuart Robert Douglas, Lynn Lavelle, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.08M
Increased by £6.88M (+75%)
Turnover
£107K
Increased by £107K (%)
Employees
2
Same as previous period
Total Assets
£171M
Increased by £9.78M (+6%)
Total Liabilities
-£27.5M
Increased by £339K (+1%)
Net Assets
£143.49M
Increased by £9.44M (+7%)
Debt Ratio (%)
16%
Decreased by 0.77% (-5%)
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Lyv Gaiety Limited (PSC) Appointed
10 Months Ago on 1 Apr 2025
Live Nation (Music) Uk Limited (PSC) Resigned
10 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Ms Lynn Lavelle Appointed
1 Year 1 Month Ago on 11 Dec 2024
Niall Alphonsus Dunphy Resigned
1 Year 1 Month Ago on 11 Dec 2024
Mr Niall Alphonsus Dunphy Details Changed
1 Year 7 Months Ago on 12 Jun 2024
Zachary Alexander Desmond Details Changed
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 21 Jan 2026
Notification of Lyv Gaiety Limited as a person with significant control on 1 April 2025
Submitted on 2 Oct 2025
Cessation of Live Nation (Music) Uk Limited as a person with significant control on 1 April 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year