LONDON CLUBS (OVERSEAS) LIMITED

Active - Accounts Filed

General Information

NAME
LONDON CLUBS (OVERSEAS) LIMITED

COMPANY NUMBER
02364946

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/03/1989 (35 years and 9 months old)

WEBSITE
http://lciclubs.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/03/1989 10/11/1989
GAMEDYNE LIMITED

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 8EW

TRADING ADDRESSES

10 Brick Street
London
W1J 7HQ

55 Baker Street
London
W1U 8EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39.2M

7.90%

TOTAL LIABILITIES

£3M

7.70%

NET ASSETS

£39.2M

7.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAESARS ENTERTAINMENT UK LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS (OVERSEAS) LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON CLUBS (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON CLUBS (OVERSEAS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39.2M

7.90%

TOTAL LIABILITIES

£3M

7.70%

NET ASSETS

£39.2M

7.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON CLUBS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexis George Oswald 27/10/2014 - Present (10 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 23 Past: 8	View Report
Michael John Silberling 21/10/2022 - Present (2 years and 2 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Max Myer Kingsley 22/03/1992 - 30/04/1992 (1 months) Born in Feb 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
George John Robert Pannett Director: 22/03/1992 - 30/06/1992 (3 months) Secretary: 22/03/1992 - 30/06/1992 (3 months) Born in Dec 1920	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 24	View Report
Simon Raymond Freed 22/03/1992 - 30/06/1992 (3 months) Born in Sep 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAESARS ENTERTAINMENT CORPORATION	N/A	N/A
HET INTERNATIONAL 2 BV	N/A	N/A
DAGGER HOLDINGS LIMITED	Company is dissolved	View Report
CAESARS ENTERTAINMENT UK LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS (OVERSEAS) LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BURLINGTON STREET SERVICES LIMITED	Active - Accounts Filed	View Report
CAESARS MAYFAIR LIMITED	Company is dissolved	View Report
GOLDEN NUGGET CLUB LIMITED	Non-Trading	View Report
LONDON CLUBS BRIGHTON LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS GLASGOW LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS LEEDS LIMITED	Non-Trading	View Report
LONDON CLUBS LSQ LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS MANCHESTER LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS NOTTINGHAM LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS POKER ROOM LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS SOUTHEND LIMITED	Non-Trading	View Report
PLAYBOY CLUB LONDON LIMITED	Active - Accounts Filed	View Report
THE SPORTSMAN CLUB LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS TRUSTEE LIMITED	Active - Accounts Filed	View Report
LONDON CLUBS SOUTH AFRICA LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Joshua Benjamin Milgrom (930346389) has left the board
Date: 14/03/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Karim Alnasir Moolani (930182198) has left the board
Date: 21/12/2022	Event: New Board Member Josh Milgrom (930346389) Appointed
Date: 04/11/2022	Event: New Board Member Michael John Silberling (929492496) Appointed
Date: 04/11/2022	Event: New Board Member Karim Alnasir Moolani (930182198) Appointed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: Krishan Kaushal (924094467) has left the board
Date: 08/01/2022	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: Thomas Michael Jenkin (925771146) has left the board
Date: 19/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 10/12/2019	Event: Gerald Reed Tuthill (925770461) has left the board
Date: 24/04/2019	Event: New Board Member Thomas Michael Jenkin (925771146) Appointed
Date: 24/04/2019	Event: New Board Member Gerald Reed Tuthill (925770461) Appointed
Date: 09/04/2019	Event: Michael Rothwell (911679906) has left the board
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: New Company Secretary Krishan Kaushal (924094467) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: Michael Daniel Cohen (912198999) has left the board
Date: 03/02/2016	Event: Michael Daniel Cohen (912198999) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 12/08/2015	Event: Gary William Loveman (908644997) has left the board
Date: 06/05/2015	Event: Roy Alfred Charles Ramm (911294883) has left the board
Date: 26/03/2015	Event: Change in Reg. Office
Date: 08/02/2015	Event: New Confirmation Statement filed
Date: 14/11/2014	Event: New Board Member Alexis George Oswald (919256085) Appointed
Date: 05/11/2014	Event: Michael John Silberling (913004827) has left the board
Date: 09/10/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Confirmation Statement filed
Date: 13/09/2013	Event: New Accounts filed
Date: 09/02/2013	Event: New Confirmation Statement filed
Date: 12/10/2012	Event: New Accounts filed

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LONDON CLUBS (OVERSEAS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.2M

£3M

£39.2M

People Overview

2

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39.2M

£3M

£39.2M

Accounts

People Overview

2

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™