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Playing Field (Lendco) Limited

16020908

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

124 Finchley Road, London, NW3 5JS
Incorporated 16/10/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

66300
Fund management activities
90020
Support activities to performing arts

Officers

Mrs Lois Lancaster

director · Since 16/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Mr Robert Frederick Strang Noble

director · Since 16/10/2024

THEATRE PRODUCER

CANADIAN · ENGLAND · Age 61

Also on 5 other boards

Ms Lisa Popham

director · Since 16/10/2024

CHIEF EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Patrick Gracey

director · Since 16/10/2024

PRODUCER

BRITISH · UNITED KINGDOM · Age 45

Mrs Alison Mccarthy

director · Since 13/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Lois Lancaster

director · Since 16/10/2024

British · United Kingdom · Age 52

Patrick Gracey

director · Since 16/10/2024

British · United Kingdom · Age 45

Robert Frederick Strang Noble

director · Since 16/10/2024

Canadian · England · Age 61

Lisa Popham

director · Since 16/10/2024

British · United Kingdom · Age 59

Alison Mccarthy

director · Since 13/02/2026

British · United Kingdom · Age 58

Former

David Reitman

director · Resigned 11/02/2026

Persons with Significant Control

Playing Field (Theatre) Limited

75–100% shares
75–100% votes
Appoint directors

124, Finchley Road, London, NW3 5JS

Reg: 10814603 · Companies House · Private Limited Company

Notified 01/12/2025

Former PSCs

Playing Field Gp Limited

Ceased 01/12/2025

Charges1 outstanding

A registered charge
outstanding

Aief Owlpoint Pf, LP

Created 18/02/2026Registered 05/03/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1124 Finchley Road
2026-08-10

124 FINCHLEY ROAD

post townLondon
2026-08-10

LONDON

officer appointedGRACEY, Patrick
2026-08-10
officer appointedLANCASTER, Lois
2026-08-10
officer appointedMCCARTHY, Alison
2026-08-10
officer appointedNOBLE, Robert Frederick Strang
2026-08-10
officer appointedPOPHAM, Lisa
2026-08-10