LONDON CLUBS POKER ROOM LIMITED
Active - Accounts Filed
General Information
NAME
LONDON CLUBS POKER ROOM LIMITED
COMPANY NUMBER
03260731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
09/10/1996
(28 years and 1 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
16/07/2003
27/08/2010
50 ST.JAMES MANAGEMENT LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 04207298241
TPS: No
10 Brick Street
London
W1J 7HQ
55 Baker Street
London
W1U 8EW
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LONDON CLUBS POKER ROOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON CLUBS POKER ROOM 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 POKER ROOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CLUBS POKER ROOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2014 - Present (10years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
09/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
09/10/1996 - Present (28 years and 1 months) 09/10/1996 - Present (28 years and 1 months) 09/10/1996 - Present (28 years and 1 months) 09/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
21/10/1996 - 11/12/2002 (6 years and 1 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
21/10/1996 - Present (28 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | Krishan Kaushal (924094519) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | Thomas Michael Jenkin (925529674) has left the board |
| 19/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/12/2019 | Gerald Reed Tuthill (925770461) has left the board |
| 24/04/2019 | New Board Member Gerald Reed Tuthill (925770461) Appointed |
| 09/04/2019 | Michael Rothwell (911679906) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Thomas Michael Jenkin (925529674) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Company Secretary Krishan Kaushal (924094519) Appointed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 03/02/2016 | Michael Daniel Cohen (912198999) has left the board |
| 03/02/2016 | Michael Daniel Cohen (912198999) has left the board |
| 20/10/2015 | New Accounts filed |
| 12/08/2015 | Gary William Loveman (908644997) has left the board |
| 06/05/2015 | Roy Alfred Charles Ramm (911294883) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 08/02/2015 | New Annual Return filed |
| 14/11/2014 | New Board Member Alexis George Oswald (919256085) Appointed |
| 05/11/2014 | Michael John Silberling (913004827) has left the board |
| 09/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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