London Capitals American Football Club Limited

Company Name	London Capitals American Football Club Limited
Company Status	Active
Company Number	02045588
Category	Private Limited Company
Incorporation Date	11 August 1986(37 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Basil Constantine Goulandris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	12 February 1991(4 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Ship Chartering Broker
Country of Residence	England
Correspondence Address	18 Chester Square London SW1W 9HS

Director Name	Mr Leonardo Constantine Goulandris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	12 February 1991(4 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Lowndes Cottage 8 Lowndes Place London SW1X 8DD

Director Name	Mr Robert James Wadsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 1991(4 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	34a Queen Anne's Gate London SW1H 9AB

Secretary Name	Mr Robert James Wadsworth
Nationality	British
Status	Current
Appointed	12 February 1991(4 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34a Queen Annes Gate London SW1H 9AB

Director Name	Mr George Oswald Cox
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 March 1991)
Role	Security Officer
Correspondence Address	143 Pepys Road London SE14 5SG

Director Name	Mr Timothy David Lowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(4 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 February 2008)
Role	Council Housing Manager
Correspondence Address	24 Marlow Road East Ham London E6 3QQ

Director Name	Mr Stephen Alan Pikett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(4 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 February 2008)
Role	Food Supplies Manager
Country of Residence	United Kingdom
Correspondence Address	22 Streatfeild Avenue London E6 2LA

Director Name	Mr Gary Bundy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(4 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 February 2008)
Role	Pensions Administration
Correspondence Address	20 Victoria Avenue East Ham London E6 1EY

Contact

Telephone	020 72225244
Telephone region	London

Location

Registered Address	21 Queen Annes Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

65 at £100	B.c. Goulandris 49.24% Preference
65 at £100	L.c. Goulandris 49.24% Preference
151 at £1	B.c. Goulandris 1.14% Ordinary
15 at £1	J.p. Harrison 0.11% Ordinary
12 at £1	G.o. Cox 0.09% Ordinary
12 at £1	S.a. Pikett 0.09% Ordinary
10 at £1	R.j. Wadsworth 0.08% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 4 weeks ago)
Next Return Due	26 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 December 2022	Registered office address changed from 34a Queen Annes Gate London SW1H 9AB to 21 Queen Annes Gate London SW1H 9BU on 22 December 2022 (1 page)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
25 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 13,200 (7 pages)
25 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 13,200 (7 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13,200 (7 pages)
23 February 2015	Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages)
23 February 2015	Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages)
23 February 2015	Secretary's details changed for Mr Robert James Wadsworth on 4 September 2014 (1 page)
23 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13,200 (7 pages)
23 February 2015	Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages)
23 February 2015	Secretary's details changed for Mr Robert James Wadsworth on 4 September 2014 (1 page)
23 February 2015	Secretary's details changed for Mr Robert James Wadsworth on 4 September 2014 (1 page)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 13,200 (8 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 13,200 (8 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register inspection address has been changed (1 page)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 March 2009	Return made up to 12/02/09; full list of members (5 pages)
13 March 2009	Return made up to 12/02/09; full list of members (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 12/02/08; full list of members (4 pages)
12 February 2008	Return made up to 12/02/08; full list of members (4 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 February 2007	Return made up to 12/02/07; full list of members (4 pages)
28 February 2007	Return made up to 12/02/07; full list of members (4 pages)
20 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2005	Return made up to 12/02/05; full list of members (10 pages)
28 February 2005	Return made up to 12/02/05; full list of members (10 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 March 2004	Return made up to 12/02/04; full list of members (10 pages)
8 March 2004	Return made up to 12/02/04; full list of members (10 pages)
5 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 March 2003	Return made up to 12/02/03; full list of members (10 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2003	Return made up to 12/02/03; full list of members (10 pages)
1 March 2002	Return made up to 12/02/02; full list of members (9 pages)
1 March 2002	Return made up to 12/02/02; full list of members (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 March 2001	Return made up to 12/02/01; full list of members (9 pages)
19 March 2001	Return made up to 12/02/01; full list of members (9 pages)
19 March 2001	Full accounts made up to 31 March 2000 (8 pages)
19 March 2001	Full accounts made up to 31 March 2000 (8 pages)
6 March 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 March 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 March 1999	Return made up to 12/02/99; no change of members (6 pages)
14 March 1999	Return made up to 12/02/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
5 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Full accounts made up to 31 March 1997 (8 pages)
11 January 1998	Full accounts made up to 31 March 1997 (8 pages)
10 February 1997	Return made up to 12/02/97; no change of members (6 pages)
10 February 1997	Return made up to 12/02/97; no change of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
31 March 1996	Return made up to 12/02/96; no change of members (6 pages)
31 March 1996	Return made up to 12/02/96; no change of members (6 pages)
31 March 1996	Full accounts made up to 31 March 1995 (8 pages)
31 March 1996	Full accounts made up to 31 March 1995 (8 pages)

London Capitals American Football Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London