The London Golf Club Plc

Company details

Type

Public Limited Company

Incorporated

1992-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (21)

• Oberly, Sean Douglas · Director appointed 2024-09-16
• Follett, Stephen · Secretary appointed 2018-03-16
• Galvin, Matthew · Director appointed 2018-03-16
• Nigra, Kelley Ann · Director appointed 2019-10-01 resigned 2024-09-16
• Seidl, David · Director appointed 2018-03-16 resigned 2019-09-30
• Duval, Mark Stanislaus · Director appointed 2003-10-06 resigned 2018-03-23
• Fairweather, Charles Philip · Director appointed 2003-10-06 resigned 2018-03-23
• Pando, Jorge Luis · Director appointed 2003-10-28 resigned 2018-03-16
• Le Poidevin, Geoffrey David · Director appointed 2008-10-17 resigned 2016-05-31
• Kelham, Trevor James · Director appointed 2006-05-10 resigned 2008-10-17
• Riley, Susan · Director appointed 2005-01-10 resigned 2006-04-06
• Tinker, Tomoko · Director appointed 1997-02-26 resigned 2004-11-30
• Nishiyama, Toru · Director appointed 1997-02-26 resigned 2003-10-06
• Nishiyama, Hiroshi · Director appointed 1992-08-27 resigned 2003-10-06
• Nagahara, Masao · Director appointed 1992-08-27 resigned 2003-10-06
• Ochiai, Masakazu · Director appointed 2000-04-11 resigned 2001-03-20
• Landes, Steven Harry · Secretary appointed 1992-08-27 resigned 1997-03-31
• Kojimoto, Juichi · Director appointed 1992-08-27 resigned 1996-05-02
• Waterlow Secretaries Limited · Corporate Nominee Director appointed 1992-08-27 resigned 1992-08-27
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-08-27 resigned 1992-08-27
• Harrington, Michael · Nominee Secretary appointed 1992-08-27 resigned 1992-08-27

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-08-28
  Persons With Significant Control Statement · notified 2016-08-27
• The London Golf Club Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Mortgage debenture Outstanding
  Held by Coutts & Company
  Created 2006-01-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-08-15 · satisfied 2006-03-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-26 · satisfied 2006-03-02
  L/H property k/a golf courses and ancillary failities at south ash manor estate stansted lane ash near sevenoaks kent - K730596. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2025-10-06 Full accounts AA Accounts
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Termination director company with name termination date TM01 Officers
• 2024-09-30 Full accounts AA Accounts
• 2023-09-28 Full accounts AA Accounts
• 2023-09-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-26 Full accounts AA Accounts
• 2022-09-13 Director details changed CH01 Officers
• 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Full accounts AA Accounts
• 2021-09-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-01 Full accounts (paper) AA Accounts
• 2020-09-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.