London Regatta Centre Limited

Company Name	London Regatta Centre Limited
Directors	Alan Leslie Laws and John Desmond Kinsella
Company Status	Active
Company Number	02506268
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)
Previous Name	London Docklands Regatta Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Alan Leslie Laws
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(20 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Rachel Brown
Status	Current
Appointed	25 May 2021(31 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Director Name	Mr John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	2 Genoa Avenue London SW15 6DY

Director Name	Mr Brian George Mitchell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	19 years, 10 months (resigned 01 April 2011)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	10 Cleveland Gardens Barnes London SW13 0AZ

Director Name	Mr Frederick John Smallbone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	19 years, 10 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Allnut Close Watlington Oxfordshire OX49 5JR

Secretary Name	Frederick John Smallbone
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	18 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HH

Secretary Name	Frederick Alexander Badowski
Nationality	British
Status	Resigned
Appointed	15 December 1993(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	57 New Crane Wharf London E1W 3TX

Secretary Name	Mr Ahmet Ali
Nationality	British
Status	Resigned
Appointed	01 September 2008(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 2012)
Role	Manager
Correspondence Address	23 Lake Gardens Dagenham Essex RM10 8NU

Director Name	Mr Raymond Joseph Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(20 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 2015)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Mr Frederick Alexander Badowski
Status	Resigned
Appointed	06 November 2012(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Miss Lucy Rhiannon Morris
Status	Resigned
Appointed	01 July 2016(26 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 May 2017)
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Secretary Name	Ms Julie Pledge
Status	Resigned
Appointed	28 July 2017(27 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	Green Park Activities & Training Centre Stablebrid Aston Clinton Aylesbury HP22 5NE

Secretary Name	Mr Fred Badowski
Status	Resigned
Appointed	25 February 2021(30 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 May 2021)
Role	Company Director
Correspondence Address	London Regatta Centre Dockside Road London E16 2QT

Contact

Website	london-regatta-centre.org.uk

Location

Registered Address	London Regatta Centre Dockside Road London E16 2QT
Region	London
Constituency	West Ham
County	Greater London
Ward	Custom House
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Laws 50.00% Ordinary
1 at £1	Royal Albert Dock Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,039,469
Cash	£35,336
Current Liabilities	£45,393

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

6 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
24 July 2023	Termination of appointment of Alan Leslie Laws as a director on 21 July 2023 (1 page)
24 July 2023	Appointment of Mr David Lawrence as a director on 21 July 2023 (2 pages)
9 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
9 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
11 February 2022	Appointment of Mr John Desmond Kinsella as a director on 21 December 2021 (2 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
8 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
25 May 2021	Appointment of Rachel Brown as a secretary on 25 May 2021 (2 pages)
25 May 2021	Termination of appointment of Fred Badowski as a secretary on 25 May 2021 (1 page)
25 February 2021	Termination of appointment of Julie Pledge as a secretary on 25 February 2021 (1 page)
25 February 2021	Appointment of Mr Fred Badowski as a secretary on 25 February 2021 (2 pages)
17 February 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 February 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
31 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
9 April 2018	Notification of a person with significant control statement (2 pages)
14 February 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
25 September 2017	Appointment of Ms Julie Pledge as a secretary on 28 July 2017 (2 pages)
25 September 2017	Appointment of Ms Julie Pledge as a secretary on 28 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Lucy Rhiannon Morris as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Lucy Rhiannon Morris as a secretary on 10 May 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
6 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Appointment of Miss Lucy Rhiannon Morris as a secretary on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Frederick Alexander Badowski as a secretary on 1 July 2016 (1 page)
6 July 2016	Appointment of Miss Lucy Rhiannon Morris as a secretary on 1 July 2016 (2 pages)
6 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Termination of appointment of Frederick Alexander Badowski as a secretary on 1 July 2016 (1 page)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
27 April 2015	Termination of appointment of Raymond Joseph Cassidy as a director on 27 March 2015 (1 page)
27 April 2015	Termination of appointment of Raymond Joseph Cassidy as a director on 27 March 2015 (1 page)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
12 November 2012	Termination of appointment of Ahmet Ali as a secretary (1 page)
12 November 2012	Appointment of Mr Frederick Alexander Badowski as a secretary (1 page)
12 November 2012	Termination of appointment of Ahmet Ali as a secretary (1 page)
12 November 2012	Appointment of Mr Frederick Alexander Badowski as a secretary (1 page)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
21 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
8 March 2012	Termination of appointment of Brian Mitchell as a director (1 page)
8 March 2012	Termination of appointment of Brian Mitchell as a director (1 page)
8 March 2012	Termination of appointment of Frederick Smallbone as a director (1 page)
8 March 2012	Termination of appointment of Frederick Smallbone as a director (1 page)
28 February 2012	Appointment of Mr Alan Leslie Laws as a director (2 pages)
28 February 2012	Appointment of Mr Alan Leslie Laws as a director (2 pages)
22 February 2012	Appointment of Mr Ray Joseph Cassidy as a director (2 pages)
22 February 2012	Director's details changed for Mr Ray Joseph Cassidy on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Ray Joseph Cassidy on 22 February 2012 (2 pages)
22 February 2012	Appointment of Mr Ray Joseph Cassidy as a director (2 pages)
19 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
19 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
17 June 2009	Secretary appointed mr ahmet ali (1 page)
17 June 2009	Return made up to 29/05/09; full list of members (4 pages)
17 June 2009	Secretary appointed mr ahmet ali (1 page)
17 June 2009	Return made up to 29/05/09; full list of members (4 pages)
17 June 2009	Appointment terminated secretary frederick badowski (1 page)
17 June 2009	Appointment terminated secretary frederick badowski (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
2 November 2008	Full accounts made up to 31 March 2007 (11 pages)
2 November 2008	Full accounts made up to 31 March 2007 (11 pages)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
9 August 2007	Full accounts made up to 31 March 2006 (12 pages)
9 August 2007	Full accounts made up to 31 March 2006 (12 pages)
17 July 2007	Return made up to 29/05/07; full list of members (2 pages)
17 July 2007	Return made up to 29/05/07; full list of members (2 pages)
6 July 2006	Return made up to 29/05/06; full list of members (2 pages)
6 July 2006	Return made up to 29/05/06; full list of members (2 pages)
28 July 2005	Return made up to 29/05/05; full list of members (2 pages)
28 July 2005	Return made up to 29/05/05; full list of members (2 pages)
14 July 2005	Full accounts made up to 31 March 2004 (11 pages)
14 July 2005	Full accounts made up to 31 March 2004 (11 pages)
14 July 2005	Full accounts made up to 31 March 2005 (11 pages)
14 July 2005	Full accounts made up to 31 March 2005 (11 pages)
11 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 July 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/04 (7 pages)
23 July 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/04 (7 pages)
19 May 2004	Full accounts made up to 31 March 2003 (11 pages)
19 May 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
10 August 2003	Return made up to 29/05/03; full list of members (7 pages)
10 August 2003	Return made up to 29/05/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
18 March 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
18 March 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
8 August 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
26 July 2001	Return made up to 29/05/01; full list of members (6 pages)
26 July 2001	Return made up to 29/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
23 May 2000	Memorandum and Articles of Association (11 pages)
23 May 2000	Memorandum and Articles of Association (11 pages)
10 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 August 1999	Company name changed london docklands regatta LIMITED\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed london docklands regatta LIMITED\certificate issued on 24/08/99 (2 pages)
22 June 1999	Return made up to 29/05/99; no change of members (4 pages)
22 June 1999	Return made up to 29/05/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 June 1998	Return made up to 29/05/98; no change of members (4 pages)
1 June 1998	Return made up to 29/05/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 May 1997	Return made up to 29/05/97; full list of members (6 pages)
28 May 1997	Return made up to 29/05/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
5 June 1996	Return made up to 29/05/96; no change of members (4 pages)
5 June 1996	Return made up to 29/05/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
13 June 1995	Return made up to 29/05/95; no change of members (4 pages)
13 June 1995	Return made up to 29/05/95; no change of members (4 pages)
29 May 1990	Incorporation (12 pages)
29 May 1990	Incorporation (12 pages)

London Regatta Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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