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- LONDON CLUBS LIMITED
LONDON CLUBS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON CLUBS LIMITED
COMPANY NUMBER
02831640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/1993
(31 years and 2 months old)
WEBSITE
http://caesars.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2015
17/08/2021
LONDON CLUBS INTERNATIONAL LIMITED
View all previous names
Previous Names
09/03/2015 17/08/2021 LONDON CLUBS INTERNATIONAL LIMITED
21/09/1993 09/03/2015 LONDON CLUBS (EUROPE) LIMITED
30/06/1993 21/09/1993 SPEED 3642 LIMITED
LONDON
W1U 8EW
Telephone: 02075180000
TPS: No
55 Baker Street
London
W1U 8EW
Telephone: 75180000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | 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 |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2014 - Present (9 years and 10 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 8 |
View Report |
Director: 03/08/1999 - 11/12/2002 (3 years and 4 months) Secretary: 09/09/1993 - 11/12/2002 (9 years and 3 months) Born in Sep 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 69 |
View Report |
26/08/1994 - 25/06/1999 (4 years and 9 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
26/08/1994 - 06/06/1997 (2 years and 9 months) Born in Apr 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
03/08/1999 - 06/04/2006 (6 years and 8 months) Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: Krishan Kaushal (924112581) has left the board |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: Thomas Michael Jenkin (925771146) has left the board |
Date: 08/03/2020 | 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: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Company Secretary Krishan Kaushal (924112581) Appointed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 07/05/2015 | Event: New Accounts filed |
Date: 07/05/2015 | Event: Roy Alfred Charles Ramm (911294883) has left the board |
Date: 23/03/2015 | Event: Change in Reg. Office |
Date: 08/02/2015 | Event: New Confirmation Statement filed |
Date: 27/11/2014 | Event: Alexis George Oswald (919272740) has left the board |
Date: 27/11/2014 | Event: New Board Member Alexis George Oswald (919256085) Appointed |
Date: 25/11/2014 | Event: New Board Member Alexis George Oswald (919272740) Appointed |
Date: 05/11/2014 | Event: Michael John Silberling (913004827) has left the board |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Confirmation Statement filed |
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