London Clubs Trustee Limited

Company Name	London Clubs Trustee Limited
Company Status	Active
Company Number	02421112
Category	Private Limited Company
Incorporation Date	8 September 1989(34 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Matthew Rayer
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Timothy Greenwood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Human Resources
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired Casino Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	The Trustee Corporation Limited (Corporation)
Status	Current
Appointed	30 August 2005(15 years, 12 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Rutland House, 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Mr George John Robert Pannett
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	Maytime 9 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Mr Rodney John Stuart Fraser
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 1995)
Role	Group Personnel Executive
Correspondence Address	Seagate 22 Park Hill Road Wallington Surrey SM6 0SB

Secretary Name	Mr Rodney John Stuart Fraser
Nationality	British
Status	Resigned
Appointed	08 September 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 November 1992)
Role	Company Director
Correspondence Address	Seagate 22 Park Hill Road Wallington Surrey SM6 0SB

Director Name	Mr Maurice Graham Jacobs
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 1993)
Role	Casino Dealer/Inspector
Correspondence Address	180 Harefield Road Uxbridge Middlesex UB8 1PP

Director Name	Mr Robert Henry Winfield-Chislett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(3 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2006)
Role	Compay Director
Correspondence Address	15 Foxdale Peterborough Cambridgeshire PE1 3NH

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	03 November 1992(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Craig Alan Hoptrough
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 1996)
Role	Senior Inspector
Correspondence Address	4 Valley Rise Walderslade Kent ME5 9DT

Director Name	Pietro Magliola
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 1995(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 15 December 1995)
Role	Head Chef
Correspondence Address	9 Froden Close Great Burstead Billericay Essex CM11 2TY

Director Name	John Martin Kelly
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 2001)
Role	Financial Controller
Correspondence Address	127 Hayes Chase West Wickham Kent BR4 0HY

Director Name	Tibor Szolnoki
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2000)
Role	Casino Manager
Correspondence Address	Flat 2 Fiveways Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Stewart John Paice
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1998)
Role	Head Chef
Correspondence Address	1 Hillfield Court Hillfield Road Hemel Hempstead Hertfordshire HP2 4AS

Director Name	Michael Christopher Foster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	49 Pulham Avenue Baashill Broxbourne Hertfordshire EN10 7TA

Director Name	Madelaine Claire Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2007)
Role	Manager
Correspondence Address	16 Shaw Gardens Gedling Nottingham Nottinghamshire NG4 2NY

Director Name	Steven Antony Glynn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(12 years after company formation)
Appointment Duration	17 years, 2 months (resigned 14 November 2018)
Role	Casino Manager
Country of Residence	United Kingdom
Correspondence Address	51 Sherwood Street Newton Alfreton Derbyshire DE55 5SE

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2004)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Secretary Name	Mrs Lesley Glynis Page
Nationality	British
Status	Resigned
Appointed	12 December 2002(13 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Limes, 1 Heathhurst Road South Croydon Surrey CR2 0BB

Director Name	David George Campbell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2008)
Role	Restaurant Manager
Correspondence Address	73 Bedford Avenue Barnet Hertfordshire EN5 2ES

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 March 2006)
Role	Executive Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Director Name	Keith Michael Vaughan Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(16 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2015)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	Dove Cottage, 20 Croydon Road Keston Kent BR2 6EJ

Director Name	Mrs Lesley Glynis Page
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Limes, 1 Heathhurst Road South Croydon Surrey CR2 0BB

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Director Name	Mr John Stephen Boulter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(23 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Oaklands Avenue Watford Hertfordshire WD19 4LQ

Director Name	Mr Colin David Miller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(23 years, 11 months after company formation)
Appointment Duration	9 years (resigned 19 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chess Close Latimer Chesham Buckinghamshire HP5 1UU

Director Name	Mr Vivian Charles Ross
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2019)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	Caesars Entertainment Uk 55 Baker Street London W1U 8EW

Contact

Website	ltbuk.com

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	London Clubs International LTD 100.00% Ordinary

Financials

Year	2014
Cash	£373,000
Current Liabilities	£373,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

12 June 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 August 2022	Appointment of Mr Patrick Henry Hayward as a director on 18 August 2022 (2 pages)
19 August 2022	Appointment of Mr Timothy Greenwood as a director on 18 August 2022 (2 pages)
19 August 2022	Termination of appointment of Colin David Miller as a director on 19 August 2022 (1 page)
5 April 2022	Full accounts made up to 31 December 2020 (16 pages)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 November 2021	Termination of appointment of John Stephen Boulter as a director on 5 November 2021 (1 page)
18 March 2021	Full accounts made up to 31 December 2019 (14 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (13 pages)
3 October 2019	Termination of appointment of Vivian Charles Ross as a director on 30 September 2019 (1 page)
3 October 2019	Appointment of Mr Charles Matthew Rayer as a director on 1 October 2019 (2 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 November 2018	Termination of appointment of Steven Antony Glynn as a director on 14 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (12 pages)
1 February 2018	Change of details for London Clubs Holdings Limited as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Full accounts made up to 31 December 2016 (11 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 December 2016	Appointment of Mr. Vivian Charles Ross as a director on 1 November 2016 (2 pages)
9 December 2016	Appointment of Mr. Vivian Charles Ross as a director on 1 November 2016 (2 pages)
7 December 2016	Termination of appointment of Lesley Glynis Page as a secretary on 16 November 2016 (1 page)
7 December 2016	Termination of appointment of Lesley Glynis Page as a secretary on 16 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (7 pages)
7 January 2016	Termination of appointment of Keith Michael Vaughan Williams as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Keith Michael Vaughan Williams as a director on 31 December 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
24 March 2015	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (8 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (8 pages)
6 September 2013	Full accounts made up to 31 December 2012 (11 pages)
6 September 2013	Full accounts made up to 31 December 2012 (11 pages)
14 August 2013	Appointment of Mr John Stephen Boulter as a director (2 pages)
14 August 2013	Appointment of Mr John Stephen Boulter as a director (2 pages)
13 August 2013	Termination of appointment of Lesley Page as a director (1 page)
13 August 2013	Appointment of Mr Colin David Miller as a director (2 pages)
13 August 2013	Termination of appointment of Lesley Page as a director (1 page)
13 August 2013	Appointment of Mr Colin David Miller as a director (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Termination of appointment of George Hardy as a director (1 page)
17 May 2011	Termination of appointment of George Hardy as a director (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
25 February 2010	Director's details changed for Keith Michael Vaughan Williams on 30 October 2009 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Keith Michael Vaughan Williams on 30 October 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Lesley Glynis Page on 29 January 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for The Trustee Corporation Limited on 29 January 2010 (2 pages)
25 February 2010	Director's details changed for The Trustee Corporation Limited on 29 January 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Lesley Glynis Page on 29 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Director's details changed for Steven Antony Glynn on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Michael Vaughan Williams on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Steven Antony Glynn on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Michael Vaughan Williams on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Steven Antony Glynn on 1 October 2009 (2 pages)
2 June 2009	Resolutions RES13 ‐ Rules on officers interests 28/05/2009 (2 pages)
2 June 2009	Resolutions RES13 ‐ Rules on officers interests 28/05/2009 (2 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 September 2008	Appointment terminated director david campbell (1 page)
1 September 2008	Appointment terminated director david campbell (1 page)
3 April 2008	Director appointed mr george barry conyers hardy (1 page)
3 April 2008	Director appointed mrs lesley glynis page (1 page)
3 April 2008	Director appointed mrs lesley glynis page (1 page)
3 April 2008	Director appointed mr george barry conyers hardy (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
18 May 2007	Auditor's resignation (1 page)
18 May 2007	Auditor's resignation (1 page)
18 May 2007	Auditor's resignation (1 page)
18 May 2007	Auditor's resignation (1 page)
8 May 2007	Full accounts made up to 31 March 2006 (8 pages)
8 May 2007	Full accounts made up to 31 March 2006 (8 pages)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (3 pages)
10 February 2006	Return made up to 31/01/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 27 March 2005 (7 pages)
30 January 2006	Full accounts made up to 27 March 2005 (7 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
24 February 2005	New director appointed (1 page)
24 February 2005	New director appointed (1 page)
23 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (3 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (3 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
4 February 2005	Full accounts made up to 28 March 2004 (7 pages)
4 February 2005	Full accounts made up to 28 March 2004 (7 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 March 2003 (7 pages)
3 February 2004	Full accounts made up to 30 March 2003 (7 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
20 March 2003	Return made up to 31/01/03; full list of members (7 pages)
20 March 2003	Return made up to 31/01/03; full list of members (7 pages)
8 March 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
28 February 2002	Return made up to 31/01/02; full list of members (7 pages)
28 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 1 April 2001 (7 pages)
2 February 2002	Full accounts made up to 1 April 2001 (7 pages)
2 February 2002	Full accounts made up to 1 April 2001 (7 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
22 February 2001	Return made up to 31/01/01; full list of members (7 pages)
22 February 2001	Return made up to 31/01/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 2 April 2000 (7 pages)
30 January 2001	Full accounts made up to 2 April 2000 (7 pages)
30 January 2001	Full accounts made up to 2 April 2000 (7 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
2 March 2000	Return made up to 31/01/00; full list of members (7 pages)
2 March 2000	Return made up to 31/01/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 28 March 1999 (7 pages)
26 January 2000	Full accounts made up to 28 March 1999 (7 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (7 pages)
23 February 1999	Return made up to 31/01/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 29 March 1998 (7 pages)
2 February 1999	Full accounts made up to 29 March 1998 (7 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
9 March 1998	Return made up to 31/01/98; full list of members (7 pages)
9 March 1998	Return made up to 31/01/98; full list of members (7 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	Full accounts made up to 30 March 1997 (7 pages)
26 January 1998	Full accounts made up to 30 March 1997 (7 pages)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
3 March 1997	Return made up to 31/01/97; full list of members (8 pages)
3 March 1997	Return made up to 31/01/97; full list of members (8 pages)
31 January 1997	Full accounts made up to 24 March 1996 (6 pages)
31 January 1997	Full accounts made up to 24 March 1996 (6 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
4 March 1996	Return made up to 31/01/96; full list of members (10 pages)
4 March 1996	Return made up to 31/01/96; full list of members (10 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
28 November 1995	Full accounts made up to 26 March 1995 (7 pages)
28 November 1995	Full accounts made up to 26 March 1995 (7 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
5 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 September 1989	Incorporation (26 pages)
8 September 1989	Incorporation (26 pages)

London Clubs Trustee Limited

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