Company information:
London Golf (European Tour) Limited (No: 06912845)
Address: C/O LONDON GOLF CLUB STANSTED LANE, ASH, NR BRANDS HATCH, KENT, TN15 7EH, UNITED KINGDOM
Status: Active
Incorporated: 21-May-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MATTHEW GALVIN ( DOB: Nov-1966 From: Mar-2018 )
Current Director: DAVID MACLAREN ( DOB: Apr-1965 From: Jul-2009 )
Current Director: KEITH PELLEY ( DOB: Jan-1964 From: May-2018 )
Current Secretary: STEPHEN FOLLETT ( From: Nov-2019 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: May-2009 To: May-2009 )
Resigned Director: MARK STANISLAUS DUVAL ( DOB: Jul-1944 From: May-2009 To: Mar-2018 )
Resigned Director: CHARLES PHILIP FAIRWEATHER ( DOB: Nov-1949 From: May-2009 To: Mar-2018 )
Resigned Director: IAN WILLIAM ROBERT KNOX ( DOB: Dec-1972 From: Nov-2019 To: May-2022 )
Resigned Director: GEOFFREY DAVID LE POIDEVIN ( DOB: Nov-1954 From: Jul-2009 To: May-2018 )
Resigned Director: DAVID MACLAREN ( DOB: Apr-1965 From: Jul-2009 To: Aug-2019 )
Resigned Director: GEORGE CAREW O'GRADY ( DOB: Apr-1949 From: Jul-2009 To: May-2018 )
Resigned Director: JONATHAN RUPERT ORR ( DOB: Apr-1964 From: Jul-2009 To: May-2018 )
Resigned Director: KEITH PELLEY ( DOB: Jan-1964 From: May-2018 To: May-2022 )
Resigned Director: KEITH RAYMOND WATERS ( DOB: Feb-1958 From: May-2018 To: May-2022 )
Resigned Secretary: JOANNE FLETCHER ( From: Aug-2019 To: Nov-2019 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: May-2009 To: Mar-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2009 To: May-2009 )
Persons of Significant Control:
Pga European Tour, South Ash Manor Estate Ash, Sevenoaks, Kent, TN15 7EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-08)
The London Golf Club Developments Limited, South Ash Manor Estate Ash, Sevenoaks, Kent, TN15 7EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Current assets | 6,424 | 5,595 | 5,145 | 4,665 | 4,185 | 3,705 | 3,345 | 6424.0,5595.0,5145.0,4665.0,4185.0,3705.0,3345.0 |
| Net current assets (liabilities) | 6,424 | 5,595 | 5,145 | 4,665 | 4,185 | 3,705 | 3,345 | 6424.0,5595.0,5145.0,4665.0,4185.0,3705.0,3345.0 |
| Total assets less current liabilities | 6,426 | 5,597 | 5,147 | 4,667 | 4,187 | 3,707 | 3,347 | 6426.0,5597.0,5147.0,4667.0,4187.0,3707.0,3347.0 |
| Net assets (liabilities) | 4,400 | 5,229 | 6,664 | 7,157 | 7,637 | 8,130 | 8,503 | 4400.0,5229.0,6664.0,7157.0,7637.0,8130.0,8503.0 |
| Equity / share capital and reserves | 4,400 | 5,229 | 6,664 | 7,157 | 7,637 | 8,130 | 8,503 | 4400.0,5229.0,6664.0,7157.0,7637.0,8130.0,8503.0 |