LONDON CLUBS SOUTHEND LIMITED
Non-Trading
General Information
NAME
LONDON CLUBS SOUTHEND LIMITED
COMPANY NUMBER
03575588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
04/06/1998
(26 years and 5 months old)
WEBSITE
http://lciclubs.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/1999
05/09/2005
LONDON CLUBS (CASINOS) LIMITED
View all previous names
LONDON
W1U 8EW
Telephone: 02075180000
TPS: No
55 Baker Street
London
W1U 8EW
Telephone: 75180000
Brighton Marina Village
Brighton
East Sussex
BN2 5UT
Telephone: 605602
Credit Risk Overview
Want to learn more about LONDON CLUBS SOUTHEND 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 |
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 SOUTHEND LIMITED | Non-Trading | 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 SOUTHEND 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 SOUTHEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CLUBS SOUTHEND 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 (10 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
04/06/1998 - Present (26 years and 5 months) 04/06/1998 - Present (26 years and 5 months) 04/06/1998 - Present (26 years and 5 months) 04/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
04/06/1998 - Present (26 years and 5 months) 04/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/06/1998 - Present (26 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
Director: 30/06/1998 - 11/12/2002 (4 years and 5 months) Secretary: 30/06/1998 - 11/12/2002 (4 years and 5 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 69 |
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 (924094550) has left the board |
| 09/01/2022 | 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 (925770502) has left the board |
| 24/04/2019 | New Board Member Gerald Reed Tuthill (925770502) 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 |
| 11/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Company Secretary Krishan Kaushal (924094550) 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 |
| 16/10/2015 | 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 |
| 19/11/2014 | 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 |
| 06/05/2013 | Tony Kevin Donnelly (911730342) has left the board |
| 09/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
