Company information:
London Clubs Lsq Limited (No: 05152337)
Address: 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Status: Active
Incorporated: 14-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: THOMAS MICHAEL JENKIN ( DOB: Jan-1955 From: Feb-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: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947 From: Jun-2004 To: Mar-2007 )
Resigned Director: PATRICK HENRY HAYWARD ( DOB: Apr-1948 From: Jun-2004 To: May-2006 )
Resigned Director: LINDA MARY LILLIS ( DOB: May-1957 From: Jun-2004 To: Apr-2006 )
Resigned Director: WENDY JANE LLAMBIAS ( DOB: Mar-1957 From: Jan-2007 To: May-2008 )
Resigned Director: GARY WILLIAM LOVEMAN ( DOB: Apr-1960 From: Apr-2007 To: Jul-2015 )
Resigned Director: COLIN DAVID MILLER ( DOB: Dec-1946 From: May-2006 To: Jul-2008 )
Resigned Director: ROY ALFRED CHARLES RAMM ( DOB: Dec-1950 From: May-2006 To: May-2015 )
Resigned Director: MICHAEL ROTHWELL ( DOB: Oct-1968 From: Apr-2007 To: Mar-2019 )
Resigned Director: MICHAEL JOHN SILBERLING ( From: Apr-2008 To: Oct-2014 )
Resigned Director: WILLIAM TIMMINS ( 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-2014 )
Resigned Secretary: JEREMY PHILIP GORMAN ( DOB: Jan-1948 From: Jun-2004 To: May-2007 )
Resigned Secretary: KRISHAN KAUSHAL ( From: Nov-2017 To: Jun-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
London Clubs Management 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)