Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON CLUBS LEEDS LIMITED
Company Information for

LONDON CLUBS LEEDS LIMITED

55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
05152382
Private Limited Company
Active

Company Overview

About London Clubs Leeds Ltd
LONDON CLUBS LEEDS LIMITED was founded on 2004-06-14 and has its registered office in London. The organisation's status is listed as "Active". London Clubs Leeds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON CLUBS LEEDS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in W1J
 
 
Trading Names/Associated Names
ALEA CASINO
Filing Information
Company Number 05152382
Company ID Number 05152382
Date formed 2004-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CLUBS LEEDS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LONDON CLUBS LEEDS LIMITED

Current Directors
Officer Role Date Appointed
KRISHAN KAUSHAL
 Company Secretary 2017-11-01
ALEXIS GEORGE OSWALD
 Director 2014-10-27
MICHAEL ROTHWELL
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WILLIAM LOVEMAN
 Director 2007-04-02 2015-07-01
ROY ALFRED CHARLES RAMM
 Director 2006-05-10 2015-05-01
MICHAEL JOHN SILBERLING
 Director 2008-04-14 2014-10-27
MICHAEL DANIEL COHEN
 Company Secretary 2007-05-17 2014-04-04
CHARLES LAFAYETTE ATWOOD
 Director 2007-04-02 2008-12-19
JOHN FREDERIC BRUNS II
 Director 2007-12-31 2008-01-31
WILLIAM TIMMINS
 Director 2007-03-15 2007-10-01
MARTIN NICHOLAS CRABTREE
 Director 2007-03-01 2007-09-30
JEREMY PHILIP GORMAN
 Company Secretary 2004-06-14 2007-05-16
GEORGE BARRY CONYERS HARDY
 Director 2004-06-14 2007-03-30
MARTIN NICHOLAS CRABTREE
 Company Secretary 2007-03-01 2007-03-07
PATRICK HENRY HAYWARD
 Director 2004-06-14 2006-05-10
LINDA MARY LILLIS
 Director 2004-06-14 2006-04-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-14 2004-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS GEORGE OSWALD 14 STAPLETON HALL ROAD LTD Director 2015-05-11 CURRENT 2014-02-26 Active
ALEXIS GEORGE OSWALD CORBY LEISURE RETAIL DEVELOPMENTS LIMITED Director 2014-10-27 CURRENT 1934-12-22 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD CASANOVA CLUB LIMITED Director 2014-10-27 CURRENT 1963-05-06 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD LONDON CLUBS LIMITED Director 2014-10-27 CURRENT 1965-09-29 Dissolved 2018-06-05
ALEXIS GEORGE OSWALD R CASINO LIMITED Director 2014-10-27 CURRENT 1975-02-04 Dissolved 2018-06-05
ALEXIS GEORGE OSWALD LCI LIMITED Director 2014-10-27 CURRENT 1989-01-13 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD GOLDEN NUGGET CLUB LIMITED Director 2014-10-27 CURRENT 1992-02-24 Active
ALEXIS GEORGE OSWALD LONDON CLUBS HOLDINGS LIMITED Director 2014-10-27 CURRENT 1992-07-10 Active
ALEXIS GEORGE OSWALD LONDON CLUBS MANAGEMENT LIMITED Director 2014-10-27 CURRENT 1992-08-05 Active
ALEXIS GEORGE OSWALD LONDON CLUBS SOUTHEND LIMITED Director 2014-10-27 CURRENT 1998-06-04 Active
ALEXIS GEORGE OSWALD LONDON CLUBS LSQ LIMITED Director 2014-10-27 CURRENT 2004-06-14 Active
ALEXIS GEORGE OSWALD METROPOLITAN MAYFAIR LIMITED Director 2014-10-27 CURRENT 1992-02-24 Active
ALEXIS GEORGE OSWALD LONDON CLUBS (OVERSEAS) LIMITED Director 2014-10-27 CURRENT 1989-03-22 Active
ALEXIS GEORGE OSWALD BURLINGTON STREET SERVICES LIMITED Director 2014-10-27 CURRENT 1990-03-05 Active
ALEXIS GEORGE OSWALD LONDON CLUBS LIMITED Director 2014-10-27 CURRENT 1993-06-30 Active
ALEXIS GEORGE OSWALD LONDON CLUBS INTERNATIONAL LIMITED Director 2014-10-27 CURRENT 1993-10-14 Active
ALEXIS GEORGE OSWALD LONDON CLUBS NOTTINGHAM LIMITED Director 2014-10-27 CURRENT 1995-02-01 Active
ALEXIS GEORGE OSWALD LONDON CLUBS MANCHESTER LIMITED Director 2014-10-27 CURRENT 1995-09-19 Active
ALEXIS GEORGE OSWALD LONDON CLUBS POKER ROOM LIMITED Director 2014-10-27 CURRENT 1996-10-09 Active
ALEXIS GEORGE OSWALD LONDON CLUBS BRIGHTON LIMITED Director 2014-10-27 CURRENT 2004-11-24 Active
ALEXIS GEORGE OSWALD LONDON CLUBS SOUTH AFRICA LIMITED Director 2014-10-27 CURRENT 2007-12-04 Active - Proposal to Strike off
ALEXIS GEORGE OSWALD LONDON CLUBS GLASGOW LIMITED Director 2014-10-27 CURRENT 2003-11-18 Active
ALEXIS GEORGE OSWALD THE SPORTSMAN CLUB LIMITED Director 2014-10-27 CURRENT 1992-02-10 Active
MICHAEL ROTHWELL CONIFER MANAGEMENT COMPANY LIMITED Director 2017-03-31 CURRENT 1980-04-15 Active
MICHAEL ROTHWELL LONDON CLUBS INTERNATIONAL LIMITED Director 2008-01-16 CURRENT 1993-10-14 Active
MICHAEL ROTHWELL LONDON CLUBS SOUTH AFRICA LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
MICHAEL ROTHWELL CORBY LEISURE RETAIL DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 1934-12-22 Active - Proposal to Strike off
MICHAEL ROTHWELL CASANOVA CLUB LIMITED Director 2007-04-02 CURRENT 1963-05-06 Active - Proposal to Strike off
MICHAEL ROTHWELL LONDON CLUBS LIMITED Director 2007-04-02 CURRENT 1965-09-29 Dissolved 2018-06-05
MICHAEL ROTHWELL R CASINO LIMITED Director 2007-04-02 CURRENT 1975-02-04 Dissolved 2018-06-05
MICHAEL ROTHWELL LCI LIMITED Director 2007-04-02 CURRENT 1989-01-13 Active - Proposal to Strike off
MICHAEL ROTHWELL GOLDEN NUGGET CLUB LIMITED Director 2007-04-02 CURRENT 1992-02-24 Active
MICHAEL ROTHWELL R CLUB (LONDON) LIMITED Director 2007-04-02 CURRENT 1992-04-23 Dissolved 2018-06-05
MICHAEL ROTHWELL LONDON CLUBS SOUTHEND LIMITED Director 2007-04-02 CURRENT 1998-06-04 Active
MICHAEL ROTHWELL LONDON CLUBS LSQ LIMITED Director 2007-04-02 CURRENT 2004-06-14 Active
MICHAEL ROTHWELL METROPOLITAN MAYFAIR LIMITED Director 2007-04-02 CURRENT 1992-02-24 Active
MICHAEL ROTHWELL BURLINGTON STREET SERVICES LIMITED Director 2007-04-02 CURRENT 1990-03-05 Active
MICHAEL ROTHWELL LONDON CLUBS LIMITED Director 2007-04-02 CURRENT 1993-06-30 Active
MICHAEL ROTHWELL LONDON CLUBS NOTTINGHAM LIMITED Director 2007-04-02 CURRENT 1995-02-01 Active
MICHAEL ROTHWELL LONDON CLUBS MANCHESTER LIMITED Director 2007-04-02 CURRENT 1995-09-19 Active
MICHAEL ROTHWELL LONDON CLUBS POKER ROOM LIMITED Director 2007-04-02 CURRENT 1996-10-09 Active
MICHAEL ROTHWELL LONDON CLUBS BRIGHTON LIMITED Director 2007-04-02 CURRENT 2004-11-24 Active
MICHAEL ROTHWELL LONDON CLUBS GLASGOW LIMITED Director 2007-04-02 CURRENT 2003-11-18 Active
MICHAEL ROTHWELL THE SPORTSMAN CLUB LIMITED Director 2007-04-02 CURRENT 1992-02-10 Active
MICHAEL ROTHWELL LONDON CLUBS HOLDINGS LIMITED Director 2006-11-10 CURRENT 1992-07-10 Active
MICHAEL ROTHWELL LONDON CLUBS MANAGEMENT LIMITED Director 2006-11-10 CURRENT 1992-08-05 Active
MICHAEL ROTHWELL LONDON CLUBS (OVERSEAS) LIMITED Director 2006-11-10 CURRENT 1989-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-24TM02Termination of appointment of Krishan Kaushal on 2022-06-23
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15CH01Director's details changed for Mr Alexis George Oswald on 2021-07-10
2021-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL JENKIN
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GERALD REED TUTHILL
2019-04-18AP01DIRECTOR APPOINTED MR GERALD REED TUTHILL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTHWELL
2019-02-26RES13Resolutions passed:
  • Director appointed 08/02/2019
  • ALTER ARTICLES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-13AP01DIRECTOR APPOINTED THOMAS MICHAEL JENKIN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01PSC05Change of details for London Clubs Management Limited as a person with significant control on 2018-02-01
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-07AP03Appointment of Mr Krishan Kaushal as company secretary on 2017-11-01
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-01TM02Termination of appointment of Michael Daniel Cohen on 2014-04-04
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM LOVEMAN
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY ALFRED CHARLES RAMM
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 10 Brick Street London W1J 7HQ
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Alexis George Oswald on 2014-12-29
2014-11-18AP01DIRECTOR APPOINTED ALEXIS GEORGE OSWALD
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SILBERLING
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013
2013-02-05AR0131/01/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0131/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011
2011-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0131/01/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0131/01/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009
2009-02-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-10288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29288aDIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING
2008-02-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRUNS II
2008-02-21363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288bSECRETARY RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-05-18AUDAUDITOR'S RESIGNATION
2007-05-18AUDAUDITOR'S RESIGNATION
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288bSECRETARY RESIGNED
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-12MEM/ARTSARTICLES OF ASSOCIATION
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05
2005-07-01288c0000
2005-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-29363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-14288bSECRETARY RESIGNED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON CLUBS LEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2006-03-31 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of LONDON CLUBS LEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CLUBS LEEDS LIMITED
Trademarks
We have not found any records of LONDON CLUBS LEEDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON CLUBS LEEDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-08-12 GBP £2,354 Grant Related Expenditure
Leeds City Council 2010-12-29 GBP £1,596 Grant Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LONDON CLUBS LEEDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CASINO AND PREMISES 4 THE BOULEVARD CLARENCE DOCK LEEDS LS10 1PZ 670,00010/09/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CLUBS LEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CLUBS LEEDS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 8EW