London Rangers Fc Ltd

Company Name	London Rangers Fc Ltd
Company Status	Active
Company Number	07952058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 2012(12 years, 2 months ago)
Previous Name	Tokyngton Manor Fc

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Terence Leroy Springer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Evershed Sports Ground Wyke Gardens Ealing, London W7 2BB

Director Name	Mr Keith Lunn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Community Worker
Country of Residence	England
Correspondence Address	20 Manor Road Ruislip Middlesex HA4 7LB

Director Name	Mr Mervin Gunaselvam
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	01 June 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Minister
Country of Residence	England
Correspondence Address	96 Gordon Road Enfield Middlesex EN2 0QA

Director Name	Mrs Jennipher Springer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Evershed Sports Ground Wyke Gardens Ealing, London W7 2BB

Director Name	Mrs Winifred McLeod
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2018)
Role	Minister
Country of Residence	British
Correspondence Address	102 Meriden Way Watford WD25 9DQ

Director Name	2 Point 4 Fm Ltd (Corporation)
Status	Resigned
Appointed	03 December 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2022)
Correspondence Address	388 High Road High Road Wembley HA9 6AR

Location

Registered Address	Evershed Sports Ground Wyke Gardens Ealing, London W7 2BB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,579
Cash	£20,724

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

23 September 2017	Delivered on: 26 September 2017 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

23 September 2017

Delivered on: 26 September 2017
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

20 February 2024	Registered office address changed from Congress House Lyon Road Suite 2 3rd Floor Harrow HA1 2EN England to Evershed Sports Ground Wyke Gardens, Ealing, London W7 2BB on 20 February 2024 (1 page)
3 August 2023	Registered office address changed from London Rangers Fc Pendolino Way London NW10 0RL England to Congress House Lyon Road Suite 2 3rd Floor Harrow HA1 2EN on 3 August 2023 (1 page)
1 May 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
25 November 2022	Registered office address changed from 388 388 High Road 3rd Floor Wembley HA9 6AR England to London Rangers Fc Pendolino Way London NW10 0RL on 25 November 2022 (1 page)
21 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
21 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of 2 Point 4 Fm Ltd as a director on 21 January 2022 (1 page)
2 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 April 2021	Confirmation statement made on 16 February 2021 with updates (3 pages)
3 December 2020	Appointment of 2 Point 4 Fm Ltd as a director on 3 December 2020 (2 pages)
10 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 April 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
21 January 2020	Satisfaction of charge 079520580001 in full (1 page)
2 September 2019	Registered office address changed from 388 High Road 3rd Floor Wembley HA9 6AR England to 388 388 High Road 3rd Floor Wembley HA9 6AR on 2 September 2019 (1 page)
30 August 2019	Registered office address changed from The Pavilion Stonebridge Recreation Ground London NW10 8LW England to 388 High Road 3rd Floor Wembley HA9 6AR on 30 August 2019 (1 page)
30 April 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 (3 pages)
27 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
27 March 2018	Termination of appointment of Winifred Mcleod as a director on 20 March 2018 (1 page)
26 September 2017	Registration of charge 079520580001, created on 23 September 2017 (17 pages)
26 September 2017	Registration of charge 079520580001, created on 23 September 2017 (17 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
2 September 2016	Appointment of Mrs Jennipher Springer as a director on 30 August 2016 (2 pages)
2 September 2016	Appointment of Mrs Jennipher Springer as a director on 30 August 2016 (2 pages)
4 April 2016	Registered office address changed from 140 Wyld Way Wembley Middlesex HA9 6PU to The Pavilion Stonebridge Recreation Ground London NW10 8LW on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 16 February 2016 no member list (5 pages)
4 April 2016	Annual return made up to 16 February 2016 no member list (5 pages)
4 April 2016	Registered office address changed from 140 Wyld Way Wembley Middlesex HA9 6PU to The Pavilion Stonebridge Recreation Ground London NW10 8LW on 4 April 2016 (1 page)
1 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
1 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Annual return made up to 16 February 2015 no member list (5 pages)
17 March 2015	Annual return made up to 16 February 2015 no member list (5 pages)
5 June 2014	Appointment of Mrs Winnie Mcleod as a director (2 pages)
5 June 2014	Appointment of Mr Keith Lunn as a director (2 pages)
5 June 2014	Appointment of Mr Mervin Gunaselvam as a director (2 pages)
5 June 2014	Annual return made up to 16 February 2014 no member list (2 pages)
5 June 2014	Appointment of Mr Keith Lunn as a director (2 pages)
5 June 2014	Appointment of Mr Mervin Gunaselvam as a director (2 pages)
5 June 2014	Appointment of Mrs Winnie Mcleod as a director (2 pages)
5 June 2014	Annual return made up to 16 February 2014 no member list (2 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 April 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
18 April 2013	Annual return made up to 16 February 2013 no member list (2 pages)
18 April 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
18 April 2013	Annual return made up to 16 February 2013 no member list (2 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)