London Breaks Limited
03831726
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
Brian Michael Fenty
director · Since 03/02/2020
CHAIRMAN, TODAYTIX
AMERICAN · UNITED KINGDOM
director · Since 03/02/2020
CHAIRMAN, TODAYTIX
AMERICAN · UNITED STATES
Also on 19 other boards
director · Since 17/10/2025
ATTORNEY
CANADIAN · UNITED STATES
Also on 41 other boards
Former
corporate nominee secretary · Resigned 26/08/1999
corporate nominee director · Resigned 26/08/1999
secretary · Resigned 16/01/2008
director · Resigned 07/11/2008
secretary · Resigned 06/08/2010
director · Resigned 11/06/2012
secretary · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 01/05/2016
director · Resigned 16/05/2018
director · Resigned 27/09/2018
director · Resigned 03/02/2020
director · Resigned 03/02/2020
director · Resigned 03/02/2020
director · Resigned 17/10/2025
director · Resigned 02/03/2026
Persons with Significant Control
Encore Tickets Ltd
Reg: 04002600 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
APOLLO ADMINISTRATIVE AGENCY LLC AS SECURITY TRUSTEE
APOLLO ADMINISTRATIVE AGENCY LLC AS AGENT
CB CORPORATE FINANCE, LLC
BAIN CAPITAL CREDIT, LP
BAIN CAPITAL CREDIT, LP
BAIN CAPITAL CREDIT, LP
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON
Filing History100 filings
confirmation statement with no updates
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
termination secretary company with name
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company current extended
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
memorandum articles
resolution
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
appoint person director company with name
statement of companys objects
resolution
accounts with accounts type dormant
legacy
legacy
legacy
legacy
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legacy
accounts with accounts type dormant
legacy
legacy
legacy
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy