Leaguesun Limited

Company Name	Leaguesun Limited
Company Status	Active
Company Number	02200634
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Minako Sato
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(15 years, 4 months after company formation)
Appointment Duration	21 years
Role	Bank Associate
Country of Residence	United Kingdom
Correspondence Address	72b Shooters Hill Road London SE3 7BG

Director Name	Minako Sato Hall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(15 years, 4 months after company formation)
Appointment Duration	21 years
Role	Bank Associate
Country of Residence	United Kingdom
Correspondence Address	72b Shooters Hill Road London SE3 7BG

Director Name	Mr Marcus Alan Murphy
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(23 years after company formation)
Appointment Duration	13 years, 5 months
Role	Investment Banking
Country of Residence	Scotland
Correspondence Address	10 Newlands Road Glasgow G43 2JB Scotland

Secretary Name	Mr Simon Philip Hall
Status	Current
Appointed	01 January 2013(25 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	72b Shooters Hill Road London SE3 7BG

Director Name	Mr Luke Kenneth Cousins
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Oil Executive
Country of Residence	England
Correspondence Address	Flat B 72 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Liam Gosnell
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Flat D 72 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Duncan Raban
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 October 1992)
Role	Photographer
Correspondence Address	72 Shooters Hill Road London SE3 7BG

Director Name	Anne Elisabeth Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 1997)
Role	Banker
Correspondence Address	72 Shooters Hill Road London SE3 7BG

Director Name	Josephine Petula Beaumont
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 September 1992)
Role	Company Director
Correspondence Address	Coach House Norwich Road Scole Diss Norfolk IP21 4EE

Director Name	Tina Marie Barton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 1994)
Role	Photographer
Correspondence Address	72d Shooters Hill Road Blackheath London SE3 7BG

Secretary Name	Anne Elisabeth Jones
Nationality	Irish
Status	Resigned
Appointed	14 September 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	72 Shooters Hill Road London SE3 7BG

Director Name	Dr Gillian Mitchell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 January 2002)
Role	Medical Doctor
Correspondence Address	72 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Ben Young
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Computer Analyst
Correspondence Address	72 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Nicholas Mark Poulson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(8 years, 1 month after company formation)
Appointment Duration	26 years (resigned 01 February 2022)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	72d Shooters Hill Road London SE3 7BG

Director Name	Matthew Gadd
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 1999)
Role	Account Manager
Correspondence Address	72 Shooters Hill Road Blackheath London SE3 7BG

Secretary Name	Dr Gillian Mitchell
Nationality	British
Status	Resigned
Appointed	17 July 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2002)
Role	Company Director
Correspondence Address	72 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Paul William Barter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Marketing Manager
Correspondence Address	72 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Neil Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2003)
Role	Footballer
Correspondence Address	72b Shooters Hill Road London SE3 7BG

Director Name	Brian Elliot Singh Sidhu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 2007)
Role	Accountant
Correspondence Address	72c Shooters Hill Road Blackheath London SE3 7BG

Director Name	Wai Man Yau
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(14 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2010)
Role	City Trader
Country of Residence	England
Correspondence Address	72a Shooters Hill Road London SE3 7BG

Secretary Name	Neil Smith
Nationality	British
Status	Resigned
Appointed	08 January 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	72b Shooters Hill Road London SE3 7BG

Secretary Name	Nicholas Mark Poulson
Nationality	British
Status	Resigned
Appointed	16 January 2004(16 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72d Shooters Hill Road London SE3 7BG

Director Name	Eric Goh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2007(19 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat C 72 Shooters Hill Road London SE3 7BG

Location

Registered Address	Flat B 72 Shooters Hill Road Blackheath London SE3 7BG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Eric Goh & Sen Lee Goh 25.00% Ordinary
1 at £1	Marcus Alan Murphy 25.00% Ordinary
1 at £1	Miss M. Sato 25.00% Ordinary
1 at £1	Nicholas Mark Poulson 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£5,212
Current Liabilities	£6,979

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

28 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
28 September 2017	Termination of appointment of Eric Goh as a director on 25 September 2017 (1 page)
28 September 2017	Appointment of Mr Luke Cousins as a director on 25 September 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 4 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (8 pages)
15 September 2013	Director's details changed for Mr Marcus Alan Murphy on 1 September 2013 (2 pages)
15 September 2013	Director's details changed for Mr Marcus Alan Murphy on 1 September 2013 (2 pages)
14 August 2013	Termination of appointment of Nicholas Poulson as a secretary (1 page)
14 August 2013	Appointment of Mr Simon Philip Hall as a secretary (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Termination of appointment of Wai Yau as a director (1 page)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Appointment of Mr Marcus Alan Murphy as a director (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
29 November 2011	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ England on 29 November 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Director's details changed for Eric Goh on 14 September 2010 (2 pages)
12 November 2010	Director's details changed for Minako Sato on 14 September 2010 (2 pages)
12 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
12 November 2010	Director's details changed for Wai Man Yau on 14 September 2010 (2 pages)
12 November 2010	Registered office address changed from 38 Steynton Avenue Bexley Kent DA5 3HG on 12 November 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
26 November 2008	Return made up to 14/09/08; full list of members (5 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
7 December 2007	New director appointed (2 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Return made up to 14/09/07; full list of members (3 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 14/09/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Return made up to 14/09/05; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
28 October 2004	Return made up to 14/09/04; full list of members (9 pages)
7 February 2004	Return made up to 14/09/03; full list of members (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 January 2004	Secretary resigned;director resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
17 December 2002	Return made up to 14/09/02; full list of members (8 pages)
10 December 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned;director resigned (1 page)
2 October 2001	Return made up to 14/09/01; full list of members (8 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
30 January 2001	Full accounts made up to 31 March 2000 (4 pages)
21 November 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
11 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1999	Return made up to 14/09/99; full list of members (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 March 1999 (4 pages)
1 December 1998	Full accounts made up to 31 March 1998 (4 pages)
12 October 1998	Return made up to 14/09/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (4 pages)
6 January 1998	Return made up to 14/09/97; full list of members (6 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
25 September 1997	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (4 pages)
16 February 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (4 pages)
15 September 1995	Return made up to 14/09/95; full list of members (6 pages)
29 January 1988	Registered office changed on 29/01/88 from: 183-185 bermondsey street london SE1 3UW (1 page)
29 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1987	Incorporation (13 pages)

Leaguesun Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London