General information

Name:

London Clubs Ltd

Office Address:

55 Baker Street W1U 8EW London

Number: 02831640

Incorporation date: 1993-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Clubs started its business in the year 1993 as a Private Limited Company registered with number: 02831640. This particular firm has been operating for 31 years and the present status is active. This firm's office is located in London at 55 Baker Street. Anyone can also find this business utilizing the area code, W1U 8EW. Even though lately it's been operating under the name of London Clubs Limited, it had the name changed. The firm was known as London Clubs (europe) until 2015-03-09, then the name was replaced by London Clubs International. The final transformation took place on 2021-08-17. The firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The most recent financial reports detail the period up to December 31, 2022 and the latest annual confirmation statement was submitted on January 31, 2023.

According to the latest data, we have a solitary managing director in the company: Alexis O. (since 2014-10-27). Since 2019 Thomas J., had been functioning as a director for this specific firm up until the resignation on 2020-07-15. As a follow-up a different director, specifically Gerald T. resigned in December 2019.

  • Previous company's names
  • London Clubs Limited 2021-08-17
  • London Clubs International Limited 2015-03-09
  • London Clubs (europe) Limited 1993-06-30

Financial data based on annual reports

Company staff

Alexis O.

Role: Director

Appointed: 27 October 2014

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: London Clubs (Overseas) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 8EW.

London Clubs (Overseas) Limited
Address: 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority The Companies Act Of 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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