London Sport

Company Name	London Sport
Company Status	Active
Company Number	08355406
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 January 2013(11 years, 3 months ago)
Previous Names	Pro-Active London and London Sport Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Miss Jillian Susan Beaumont Moore
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Global Head Of Digital Transformation Practice
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mrs Tracey McCillen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Shaun Paul Danielli
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mrs Sally Benatar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Police Officer
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Paul Simon Benjamin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Charles Henry Boss
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	4 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Cllr Ross Garrod
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Leader Of Council
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Cllr Paul Simon Osborn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Leader Of Council
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Andrew Selby
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(10 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Alex Fitzgerald-Eagle
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mrs Yashmin Harun
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(11 years after company formation)
Appointment Duration	3 months
Role	Credit Policy Officer
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Usama Yusuf
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(11 years after company formation)
Appointment Duration	3 months
Role	Investment Associate
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Lee Stuart Mason
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sport England 3rd Floor Victoria House Bloomsbury Square London WC1B 4SE

Director Name	Shaun Richard Dawson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sport England 3rd Floor Victoria House Bloomsbury Square London WC1B 4SE

Director Name	Anthony Colin Weight
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Retired
Country of Residence	England Uk
Correspondence Address	Sport England 3rd Floor Victoria House Bloomsbury Square London WC1B 4SE

Secretary Name	Lee Stuart Mason
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Sport England 3rd Floor Victoria House Bloomsbury Square London WC1B 4SE

Director Name	Mrs Sadie Fiona Mason
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(10 months, 1 week after company formation)
Appointment Duration	6 years (resigned 14 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Doug Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(10 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 25 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	PO Box 50 Enfield Council Civic Centre Silver Street Enfield EN1 3XA

Director Name	Ms Kim Wright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2020)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	77 Halstead Road Winchmore Hill London N21 3DT

Director Name	Mr Andrew Douglas Sutch
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr David Sparkes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Councillor Mrs Joyce Ellen Ryan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Inverness Drive Hainault Ilford Essex IG6 3BW

Director Name	Mr Richard Barker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2020)
Role	Director Sport & Leisure, Westminster City Council
Country of Residence	United Kingdom
Correspondence Address	14th Floor, City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Derek Michael Brewer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2020)
Role	Ceo, Marylebone Cricket Club
Country of Residence	United Kingdom
Correspondence Address	Lord's Cricket Ground St. Johns Wood Road London NW8 8QN

Director Name	Mr Philip Hugh Lenon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Phoenix And Equity Partners, 25 Bedford Street London WC2E 9ES

Director Name	Prof Yvonne Doyle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	08 January 2015(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Providian House Monument Street London EC3R 8AJ

Secretary Name	Mrs Genevieve Heselden
Status	Resigned
Appointed	17 September 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mrs Florence Orban
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2016(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	Director Of Corporate Development
Country of Residence	England
Correspondence Address	60 Cannon Street London EC4N 6NP

Director Name	Mr Kelvin Darren Charles Walker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Pendlewood Close London W5 1UB

Director Name	Mr Mark Jacka Jopling
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 May 2022)
Role	Svp Emea
Country of Residence	United Kingdom
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Ms Tanya Joseph
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2023)
Role	Director Of Campaigns And Public Policy
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Ms Naomi Michelle Hulston
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Stephen Soterios Alambritis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2022)
Role	Councillor
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Contact

Website	lsbu.ac.uk
Email address	[email protected]
Telephone	020 78157815
Telephone region	London

Location

Registered Address	190 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,131,000
Net Worth	£608,000
Cash	£2,163,000
Current Liabilities	£1,684,000

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

6 October 2023	Termination of appointment of Tanya Joseph as a director on 4 September 2023 (1 page)
20 April 2023	Appointment of Mr Andrew Selby as a director on 1 April 2023 (2 pages)
20 April 2023	Termination of appointment of Naomi Michelle Hulston as a director on 31 March 2023 (1 page)
13 January 2023	Appointment of Cllr Paul Simon Osborn as a director on 9 December 2022 (2 pages)
13 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
13 January 2023	Appointment of Cllr Ross Garrod as a director on 15 September 2022 (2 pages)
13 January 2023	Termination of appointment of Joyce Ellen Ryan as a director on 8 December 2022 (1 page)
9 December 2022	Group of companies' accounts made up to 31 March 2022 (32 pages)
26 September 2022	Termination of appointment of Stephen Soterios Alambritis as a director on 15 September 2022 (1 page)
27 June 2022	Termination of appointment of Mark Jacka Jopling as a director on 31 May 2022 (1 page)
9 March 2022	Termination of appointment of Shaun Richard Dawson as a director on 31 December 2021 (1 page)
5 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
29 October 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
23 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
11 February 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
8 June 2020	Appointment of Mr Paul Simon Benjamin as a director on 1 April 2020 (2 pages)
29 May 2020	Appointment of Mrs Tracey Mccillen as a director on 1 April 2020 (2 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Memorandum and Articles of Association (37 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 May 2020	Appointment of Mr Stephen Soterios Alambritis as a director on 1 April 2020 (2 pages)
5 May 2020	Appointment of Mr Shaun Paul Danielli as a director on 1 April 2020 (2 pages)
21 April 2020	Appointment of Mr Charles Henry Boss as a director on 1 April 2020 (2 pages)
21 April 2020	Appointment of Ms Naomi Michelle Hulston as a director on 1 April 2020 (2 pages)
21 April 2020	Appointment of Mrs Sally Benatar as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Derek Michael Brewer as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Kim Wright as a director on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Richard Barker as a director on 31 March 2020 (1 page)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
13 December 2019	Termination of appointment of Doug Taylor as a director on 25 November 2019 (1 page)
2 December 2019	Termination of appointment of Sadie Fiona Mason as a director on 14 November 2019 (1 page)
3 October 2019	Termination of appointment of Kelvin Darren Charles Walker as a director on 30 September 2019 (1 page)
26 September 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
20 August 2019	Termination of appointment of Yvonne Doyle as a director on 12 June 2019 (1 page)
14 August 2019	Appointment of Ms Tanya Joseph as a director on 1 June 2019 (2 pages)
14 August 2019	Appointment of Ms Jillian Susan Beaumont Moore as a director on 1 June 2019 (2 pages)
13 August 2019	Appointment of Mr Mark Jopling as a director on 28 May 2019 (2 pages)
14 March 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
3 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 October 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
30 April 2018	Termination of appointment of Philip Hugh Lenon as a director on 21 September 2017 (1 page)
2 March 2018	Termination of appointment of Genevieve Heselden as a secretary on 16 February 2018 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
28 September 2017	Appointment of Mr Kelvin Darren Charles Walker as a director on 21 September 2017 (2 pages)
28 September 2017	Appointment of Mr Kelvin Darren Charles Walker as a director on 21 September 2017 (2 pages)
28 July 2017	Registered office address changed from 60 Cannon Street London EC4N 6NP England to 190 Great Dover Street London SE1 4YB on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 60 Cannon Street London EC4N 6NP England to 190 Great Dover Street London SE1 4YB on 28 July 2017 (1 page)
6 July 2017	Termination of appointment of Andrew Douglas Sutch as a director on 16 March 2017 (1 page)
6 July 2017	Termination of appointment of Andrew Douglas Sutch as a director on 16 March 2017 (1 page)
6 July 2017	Termination of appointment of Florence Orban as a director on 1 April 2017 (1 page)
6 July 2017	Termination of appointment of Florence Orban as a director on 1 April 2017 (1 page)
29 June 2017	Termination of appointment of David Sparkes as a director on 21 June 2017 (1 page)
29 June 2017	Termination of appointment of David Sparkes as a director on 21 June 2017 (1 page)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
18 August 2016	Full accounts made up to 31 March 2016 (25 pages)
18 August 2016	Full accounts made up to 31 March 2016 (25 pages)
31 July 2016	Registered office address changed from Providian House 16-18 Monument Street London EC3R 8AJ to 60 Cannon Street London EC4N 6NP on 31 July 2016 (1 page)
31 July 2016	Registered office address changed from Providian House 16-18 Monument Street London EC3R 8AJ to 60 Cannon Street London EC4N 6NP on 31 July 2016 (1 page)
5 April 2016	Appointment of Mrs Florence Orban as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mrs Florence Orban as a director on 1 April 2016 (2 pages)
12 January 2016	Annual return made up to 10 January 2016 no member list (11 pages)
12 January 2016	Annual return made up to 10 January 2016 no member list (11 pages)
21 September 2015	Appointment of Mrs Genevieve Heselden as a secretary on 17 September 2015 (2 pages)
21 September 2015	Appointment of Mrs Genevieve Heselden as a secretary on 17 September 2015 (2 pages)
2 September 2015	Statement of company's objects (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change actioned 17/07/2015 (37 pages)
2 September 2015	Resolutions RES13 ‐ Company name change actioned 17/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 September 2015	Statement of company's objects (2 pages)
27 August 2015	Full accounts made up to 31 March 2015 (16 pages)
27 August 2015	Full accounts made up to 31 March 2015 (16 pages)
24 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-17 (1 page)
24 August 2015	Company name changed london sport LTD\certificate issued on 24/08/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
24 August 2015	Company name changed london sport LTD\certificate issued on 24/08/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
24 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-17 RES15 ‐ Change company name resolution on 2015-07-17 (1 page)
6 July 2015	Appointment of Ms Yvonne Doyle as a director on 8 January 2015 (2 pages)
6 July 2015	Appointment of Ms Yvonne Doyle as a director on 8 January 2015 (2 pages)
6 July 2015	Appointment of Ms Yvonne Doyle as a director on 8 January 2015 (2 pages)
24 April 2015	Registered office address changed from C/O Technopark 2Nd Floor, Office 2a31 Technopark London Road London South Bank University London London SE1 6LN to Providian House 16-18 Monument Street London EC3R 8AJ on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from C/O Technopark 2Nd Floor, Office 2a31 Technopark London Road London South Bank University London London SE1 6LN to Providian House 16-18 Monument Street London EC3R 8AJ on 24 April 2015 (1 page)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 January 2015	Annual return made up to 10 January 2015 no member list (10 pages)
27 January 2015	Annual return made up to 10 January 2015 no member list (10 pages)
17 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
17 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
13 November 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
13 November 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
2 October 2014	Appointment of Councillor Mrs Joyce Ellen Ryan as a director on 14 January 2014 (2 pages)
2 October 2014	Appointment of Councillor Mrs Joyce Ellen Ryan as a director on 14 January 2014 (2 pages)
14 August 2014	Registered office address changed from Sport England 3Rd Floor Victoria House Bloomsbury Square London WC1B 4SE to C/O Technopark 2Nd Floor, Office 2a31 Technopark London Road London South Bank University London London SE1 6LN on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Sport England 3Rd Floor Victoria House Bloomsbury Square London WC1B 4SE to C/O Technopark 2Nd Floor, Office 2a31 Technopark London Road London South Bank University London London SE1 6LN on 14 August 2014 (1 page)
16 April 2014	Appointment of Mr Philip Hugh Lenon as a director (2 pages)
16 April 2014	Appointment of Mr Philip Hugh Lenon as a director (2 pages)
5 March 2014	Appointment of Mr Derek Michael Brewer as a director (2 pages)
5 March 2014	Appointment of Mr Derek Michael Brewer as a director (2 pages)
4 March 2014	Appointment of Mr Richard Barker as a director (2 pages)
4 March 2014	Termination of appointment of Lee Mason as a director (1 page)
4 March 2014	Appointment of Mr Richard Barker as a director (2 pages)
4 March 2014	Termination of appointment of Lee Mason as a secretary (1 page)
4 March 2014	Termination of appointment of Lee Mason as a director (1 page)
4 March 2014	Termination of appointment of Lee Mason as a secretary (1 page)
4 March 2014	Termination of appointment of Anthony Weight as a director (1 page)
4 March 2014	Termination of appointment of Anthony Weight as a director (1 page)
30 January 2014	Annual return made up to 10 January 2014 no member list (9 pages)
30 January 2014	Annual return made up to 10 January 2014 no member list (9 pages)
2 January 2014	Appointment of Mr David Sparkes as a director (2 pages)
2 January 2014	Appointment of Mr David Sparkes as a director (2 pages)
23 December 2013	Appointment of Mr Andrew Douglas Sutch as a director (2 pages)
23 December 2013	Appointment of Mr Doug Taylor as a director (2 pages)
23 December 2013	Appointment of Mrs Sadie Fiona Mason as a director (2 pages)
23 December 2013	Appointment of Ms Kim Wright as a director (2 pages)
23 December 2013	Appointment of Mr Doug Taylor as a director (2 pages)
23 December 2013	Appointment of Ms Kim Wright as a director (2 pages)
23 December 2013	Appointment of Mr Andrew Douglas Sutch as a director (2 pages)
23 December 2013	Appointment of Mrs Sadie Fiona Mason as a director (2 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 September 2013	Company name changed pro-active london\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Company name changed pro-active london\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-27 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Incorporation (43 pages)
10 January 2013	Incorporation (43 pages)

London Sport

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