London Rugby League Foundation Limited

Company Name	London Rugby League Foundation Limited
Company Status	Active
Company Number	06826037
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 2009(15 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr John Christopher Byron
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Beresford Avenue East Twickenham Middlesex TW1 2PY

Director Name	Mr Richard Graham Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Rastell Avenue London SW2 4XP

Director Name	Mr John Gregory Nugent
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	13 May 2014(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Barrowfield Lodge Barrowfield Drive Hove East Sussex BN3 6TQ

Director Name	Prof Aaqil Ahmed
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Television Director
Country of Residence	England
Correspondence Address	C/- House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Richard John Fisher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	1 Aplin Way Lightwater Surrey GU18 5TY

Director Name	Mr Paul Keith Wright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 York Avenue London SW14 7LQ

Secretary Name	Mr Paul Keith Wright
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 York Avenue London SW14 7LQ

Director Name	Paul Blanchard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	28 Sefton Street Putney London SW15 1LZ

Director Name	Adrian Paul Spencer
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 March 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	8 Dinsmore Road London SW12 9PS

Director Name	Mr Andrew Douglas Sutch
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 year, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thornton Road London SW14 8NS

Director Name	Mr Daniel Scott Steel
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2012)
Role	Sports Development Manager
Country of Residence	United Kingdom
Correspondence Address	14 Catherine House Busch Close Isleworth Middlesex TW7 6UE

Director Name	Mr Angus James Mackay
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Twickenham Stoop Langhorn Drive Twickenham Middlesex TW2 7SX

Director Name	Miss Hannah Patricia Crane
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2018)
Role	Sports Coach
Country of Residence	England
Correspondence Address	C/- House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mr Brian Robert Barwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/- House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mr Martin Offiah
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 February 2024)
Role	Sportsman
Country of Residence	United Kingdom
Correspondence Address	C/- House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mr Dan Scott Steel
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/- House Of Sport 190 Great Dover Street London SE1 4YB

Contact

Website	quins.co.uk
Telephone	020 84106000
Telephone region	London

Location

Registered Address	C/- House Of Sport 190 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

18 January 2024	Total exemption full accounts made up to 30 November 2023 (9 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
27 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
20 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
31 October 2019	Termination of appointment of Brian Robert Barwick as a director on 23 October 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
31 January 2019	Termination of appointment of Dan Scott Steel as a director on 31 December 2018 (1 page)
31 January 2019	Termination of appointment of Hannah Patricia Crane as a director on 1 December 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
28 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
29 August 2017	Registered office address changed from 20 Fitzroy Square London W1T 5HP England to C/- House of Sport 190 Great Dover Street London SE1 4YB on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 20 Fitzroy Square London W1T 5HP England to C/- House of Sport 190 Great Dover Street London SE1 4YB on 29 August 2017 (1 page)
5 July 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
5 July 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 May 2016	Termination of appointment of Dan Scott Steel as a director on 13 April 2015 (1 page)
20 May 2016	Termination of appointment of Dan Scott Steel as a director on 13 April 2015 (1 page)
23 February 2016	Annual return made up to 20 February 2016 no member list (9 pages)
23 February 2016	Annual return made up to 20 February 2016 no member list (9 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
25 June 2015	Registered office address changed from Whittington House 19-30 Alfred Place London WC1E 7EA to 20 Fitzroy Square London W1T 5HP on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Whittington House 19-30 Alfred Place London WC1E 7EA to 20 Fitzroy Square London W1T 5HP on 25 June 2015 (1 page)
24 June 2015	Appointment of Mr Daniel Scott Steel as a director on 13 April 2015 (2 pages)
24 June 2015	Appointment of Mr Daniel Scott Steel as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Dan Steel as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Dan Steel as a director on 13 April 2015 (2 pages)
12 March 2015	Registered office address changed from Whittington House 19-30 Alfred Place London WC1E 7EA England to Whittington House 19-30 Alfred Place London WC1E 7EA on 12 March 2015 (1 page)
12 March 2015	Annual return made up to 20 February 2015 no member list (8 pages)
12 March 2015	Registered office address changed from Bushey Sports Club Aldenham Road Bushey WD23 2TR England to Whittington House 19-30 Alfred Place London WC1E 7EA on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Whittington House 19-30 Alfred Place London WC1E 7EA England to Whittington House 19-30 Alfred Place London WC1E 7EA on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Bushey Sports Club Aldenham Road Bushey WD23 2TR England to Whittington House 19-30 Alfred Place London WC1E 7EA on 12 March 2015 (1 page)
12 March 2015	Annual return made up to 20 February 2015 no member list (8 pages)
9 January 2015	Company name changed london broncos rugby league foundation\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17 (3 pages)
9 January 2015	Company name changed london broncos rugby league foundation\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17 (3 pages)
8 January 2015	Registered office address changed from Underhill Stadium Westcombe Drive Barnet EN5 2BE to Bushey Sports Club Aldenham Road Bushey WD23 2TR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Underhill Stadium Westcombe Drive Barnet EN5 2BE to Bushey Sports Club Aldenham Road Bushey WD23 2TR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Underhill Stadium Westcombe Drive Barnet EN5 2BE to Bushey Sports Club Aldenham Road Bushey WD23 2TR on 8 January 2015 (1 page)
5 December 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
5 December 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
21 September 2014	Appointment of Mr Brian Robert Barwick as a director on 21 August 2014 (2 pages)
21 September 2014	Appointment of Mr Martin Offiah as a director on 21 August 2014 (2 pages)
21 September 2014	Appointment of Miss Hannah Patricia Crane as a director on 21 August 2014 (2 pages)
21 September 2014	Appointment of Mr Brian Robert Barwick as a director on 21 August 2014 (2 pages)
21 September 2014	Appointment of Professor Aaqil Ahmed as a director on 21 August 2014 (2 pages)
21 September 2014	Appointment of Miss Hannah Patricia Crane as a director on 21 August 2014 (2 pages)
21 September 2014	Appointment of Mr Martin Offiah as a director on 21 August 2014 (2 pages)
21 September 2014	Appointment of Professor Aaqil Ahmed as a director on 21 August 2014 (2 pages)
26 June 2014	Appointment of Mr Richard Graham Jones as a director (2 pages)
26 June 2014	Appointment of Mr Richard Graham Jones as a director (2 pages)
26 June 2014	Appointment of Mr John Gregory Nugent as a director (2 pages)
26 June 2014	Appointment of Mr John Gregory Nugent as a director (2 pages)
23 April 2014	Annual return made up to 20 February 2014 no member list (3 pages)
23 April 2014	Registered office address changed from the Twickenham Stoop Langhorn Drive Twickenham Middlesex TW2 7SX on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 20 February 2014 no member list (3 pages)
23 April 2014	Registered office address changed from the Twickenham Stoop Langhorn Drive Twickenham Middlesex TW2 7SX on 23 April 2014 (1 page)
13 December 2013	Termination of appointment of Paul Wright as a director (1 page)
13 December 2013	Termination of appointment of Paul Wright as a director (1 page)
12 December 2013	Termination of appointment of Paul Wright as a secretary (1 page)
12 December 2013	Termination of appointment of Paul Wright as a secretary (1 page)
23 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
23 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
22 May 2013	Termination of appointment of Angus Mackay as a director (1 page)
22 May 2013	Termination of appointment of Angus Mackay as a director (1 page)
15 April 2013	Termination of appointment of Richard Fisher as a director (1 page)
15 April 2013	Annual return made up to 20 February 2013 no member list (6 pages)
15 April 2013	Annual return made up to 20 February 2013 no member list (6 pages)
15 April 2013	Termination of appointment of Richard Fisher as a director (1 page)
14 November 2012	Termination of appointment of Daniel Steel as a director (1 page)
14 November 2012	Termination of appointment of Daniel Steel as a director (1 page)
30 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
30 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
26 March 2012	Annual return made up to 20 February 2012 no member list (8 pages)
26 March 2012	Annual return made up to 20 February 2012 no member list (8 pages)
25 January 2012	Appointment of Mr Angus Mackay as a director (2 pages)
25 January 2012	Appointment of Mr Angus Mackay as a director (2 pages)
29 December 2011	Company name changed harlequins rugby league foundation\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
29 December 2011	NE01 (2 pages)
29 December 2011	NE01 (2 pages)
29 December 2011	Company name changed harlequins rugby league foundation\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
14 December 2011	Change of name notice (2 pages)
14 December 2011	Change of name notice (2 pages)
14 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-01 (1 page)
14 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-01 (1 page)
4 October 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
4 May 2011	Appointment of Mr Daniel Scott Steel as a director (2 pages)
4 May 2011	Appointment of Mr Daniel Scott Steel as a director (2 pages)
19 April 2011	Appointment of Mr Andrew Douglas Sutch as a director (2 pages)
19 April 2011	Appointment of Mr Andrew Douglas Sutch as a director (2 pages)
19 April 2011	Termination of appointment of Paul Blanchard as a director (1 page)
19 April 2011	Annual return made up to 20 February 2011 no member list (5 pages)
19 April 2011	Termination of appointment of Paul Blanchard as a director (1 page)
19 April 2011	Annual return made up to 20 February 2011 no member list (5 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
5 August 2010	Termination of appointment of Adrian Spencer as a director (1 page)
5 August 2010	Termination of appointment of Adrian Spencer as a director (1 page)
8 April 2010	Director's details changed for Paul Blanchard on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 20 February 2010 no member list (5 pages)
8 April 2010	Director's details changed for Richard John Fisher on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Richard John Fisher on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Richard John Fisher on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Paul Blanchard on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 20 February 2010 no member list (5 pages)
8 April 2010	Director's details changed for Paul Blanchard on 8 April 2010 (2 pages)
10 December 2009	Appointment of Adrian Paul Spencer as a director (1 page)
10 December 2009	Appointment of Adrian Paul Spencer as a director (1 page)
11 June 2009	Director appointed paul blanchard (3 pages)
11 June 2009	Director appointed paul blanchard (3 pages)
31 March 2009	Accounting reference date shortened from 28/02/2010 to 30/11/2009 (1 page)
31 March 2009	Accounting reference date shortened from 28/02/2010 to 30/11/2009 (1 page)
25 March 2009	Company name changed harlequins foundation\certificate issued on 31/03/09 (2 pages)
25 March 2009	Company name changed harlequins foundation\certificate issued on 31/03/09 (2 pages)
20 February 2009	Incorporation (25 pages)
20 February 2009	Incorporation (25 pages)

London Rugby League Foundation Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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