London Clubs Glasgow Limited

Company details

Type

Private Limited Company

Incorporated

2003-11-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Oswald, Alexis George · Director appointed 2014-10-27
• Kaushal, Krishan · Secretary appointed 2017-11-01 resigned 2022-06-23
• Jenkin, Thomas Michael · Director appointed 2019-02-08 resigned 2020-07-15
• Tuthill, Gerald Reed · Director appointed 2019-04-10 resigned 2019-12-04
• Rothwell, Michael · Director appointed 2007-04-02 resigned 2019-03-21
• Loveman, Gary William · Director appointed 2007-04-02 resigned 2015-07-01
• Ramm, Roy Alfred Charles · Director appointed 2006-05-10 resigned 2015-05-01
• Silberling, Michael John · Director appointed 2008-04-14 resigned 2014-10-28
• Cohen, Michael Daniel · Secretary appointed 2007-05-17 resigned 2014-04-04
• Atwood, Charles Lafayette · Director appointed 2007-04-02 resigned 2008-12-19
• Bruns Ii, John Frederic · Director appointed 2007-12-31 resigned 2008-01-28
• Timmins, William · Director appointed 2007-04-02 resigned 2007-10-01
• Crabtree, Martin Nicholas · Director appointed 2006-06-06 resigned 2007-09-30
• Gorman, Jeremy Philip · Secretary appointed 2003-11-18 resigned 2007-05-16
• Hardy, George Barry Conyers · Director appointed 2003-11-18 resigned 2007-03-30
• Hayward, Patrick Henry · Director appointed 2003-11-18 resigned 2006-05-10
• Lillis, Linda Mary · Director appointed 2003-11-18 resigned 2006-04-06
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-11-18 resigned 2003-11-18

People with significant control (1)

• London Clubs Management 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 (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-04-03 · satisfied 2008-01-08
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Full accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Full accounts (paper) AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Full accounts (paper) AA Accounts
• 2023-03-09 Full accounts (paper) AA Accounts
• 2023-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Termination secretary company with name termination date TM02 Officers
• 2022-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-06 Full accounts (paper) AA Accounts
• 2021-07-15 Director details changed CH01 Officers
• 2021-03-18 Full accounts (paper) AA Accounts
• 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-05 Termination director company with name termination date TM01 Officers

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