| Company Name | L & G Sports Network Limited |
|---|---|
| Director | Wayne Delaneo Lindsay |
| Company Status | Active |
| Company Number | 03656347 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Wayne Delaneo Lindsay |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Sports Agent |
| Country of Residence | England |
| Correspondence Address | 90 Purley Park Road Purley Surrey CR8 2BT |
| Secretary Name | Mr Christopher Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Approach Road Raynes Park SW20 8BA |
| Director Name | Hugh Christopher Gray |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 March 2003) |
| Role | Sports Consultant |
| Correspondence Address | 58 Abbots Way Beckenham Kent BR3 3SF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 1 Approach Road Raynes Park London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wayne Delaneo Lindsay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,452 |
| Cash | £49,932 |
| Current Liabilities | £56,323 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 27 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Director's details changed for Wayne Lindsay on 12 September 2011 (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 April 2010 | Termination of appointment of Christopher Hopkins as a secretary (1 page) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Wayne Lindsay on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Wayne Lindsay on 1 October 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 25 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 30 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 January 2007 | Return made up to 26/10/06; full list of members
|
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 28 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 2 December 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 18 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 8 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 19 December 2001 | Director's particulars changed (1 page) |
| 4 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 13 dagmar road kingston upon thames surrey KT2 6DP (1 page) |
| 8 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 23 August 2000 | Accounts made up to 31 October 1999 (9 pages) |
| 2 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 11 February 1999 | Ad 02/02/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 26 October 1998 | Incorporation (15 pages) |