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LONDON CLUBS LIMITED

Company number 02831640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 AD01 Registered office address changed from 55 Baker Street London W1U 8EW England to Fourth Floor 265 Tottenham Court Road London W1T 7RQ on 7 January 2025
16 Aug 2024 AA Micro company accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
12 Jun 2023 AA Micro company accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 TM02 Termination of appointment of Krishan Kaushal as a secretary on 23 June 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
12 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-31
15 Jul 2021 CH01 Director's details changed for Mr Alexis George Oswald on 10 July 2021
24 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Aug 2020 TM01 Termination of appointment of Thomas Michael Jenkin as a director on 15 July 2020
04 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2019 TM01 Termination of appointment of Gerald Reed Tuthill as a director on 4 December 2019
18 Apr 2019 AP01 Appointment of Mr Thomas Michael Jenkin as a director on 10 April 2019
18 Apr 2019 AP01 Appointment of Mr Gerald Reed Tuthill as a director on 10 April 2019
04 Apr 2019 TM01 Termination of appointment of Michael Rothwell as a director on 21 March 2019
28 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 PSC05 Change of details for London Clubs (Overseas) Limited as a person with significant control on 1 February 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Dec 2017 AP03 Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017