Company information:
London Clubs Limited (No: 02831640)
Address: 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Status: Active
Incorporated: 30-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: THOMAS MICHAEL JENKIN ( DOB: Feb-1955 From: Apr-2019 )
Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981 From: Oct-2014 )
Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981 From: Oct-2014 )
Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981 From: Oct-2014 )
Resigned Director: CHARLES LAFAYETTE ATWOOD ( DOB: Dec-1948 From: Apr-2007 To: Dec-2008 )
Resigned Director: JOHN FREDERIC BRUNS II ( DOB: Feb-1950 From: Dec-2007 To: Jan-2008 )
Resigned Director: PETER BYRNE ( DOB: Dec-1944 From: Aug-1994 To: Jun-1999 )
Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947 From: Sep-1993 To: Aug-1999 )
Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947 From: Nov-2002 To: Mar-2007 )
Resigned Director: TOM HODGSON ( DOB: Apr-1930 From: Aug-1994 To: Jun-1997 )
Resigned Director: LINDA MARY LILLIS ( DOB: May-1957 From: Aug-1999 To: Apr-2006 )
Resigned Director: GARY WILLIAM LOVEMAN ( DOB: Apr-1960 From: Apr-2007 To: Apr-2009 )
Resigned Director: ROY ALFRED CHARLES RAMM ( DOB: Dec-1950 From: Apr-2006 To: May-2015 )
Resigned Director: MICHAEL ROTHWELL ( DOB: Oct-1968 From: Apr-2007 To: Mar-2019 )
Resigned Director: MICHAEL JOHN SILBERLING ( DOB: Aug-1966 From: Apr-2008 To: Apr-2009 )
Resigned Director: RICHARD IAN TALBOT ( DOB: Sep-1952 From: Aug-1999 To: Dec-2002 )
Resigned Director: WILLIAM TIMMINS ( DOB: Aug-1947 From: Apr-2007 To: Dec-2007 )
Resigned Director: GERALD REED TUTHILL ( DOB: May-1953 From: Apr-2019 To: Dec-2019 )
Resigned Secretary: MICHAEL DANIEL COHEN ( DOB: Mar-1971 From: May-2007 To: Apr-2009 )
Resigned Secretary: JEREMY PHILIP GORMAN ( DOB: Jan-1948 From: Dec-2002 To: May-2007 )
Resigned Secretary: KRISHAN KAUSHAL ( From: Nov-2017 To: Jun-2022 )
Resigned Secretary: RICHARD IAN TALBOT ( DOB: Sep-1952 From: Sep-1993 To: Dec-2002 )
Persons of Significant Control:
London Clubs (Overseas) Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |