Company NameMillwall Lionesses Football Club
DirectorDiane Culligan
Company StatusActive
Company Number08690023
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 September 2013(8 years, 8 months ago)
Previous NameMillwall Lionesses

Business Activity

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

Directors

Director NameMrs Diane Culligan
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(4 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Love Lane
London
EC2V 7JN
Director NameMr Hedley Stuart Clark
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Director NameTrevor Richards
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2013(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Director NameMr Paul Bailes
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2015(2 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 July 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, Lested Farm Plough Wents Road
Chart Sutton
Maidstone
Kent
ME17 3SA
Director NameMs Emilie Perry
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2015(2 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 28 March 2018)
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence AddressThe Den Zampa Road
London
SE16 3LN
Director NameMr Alan John Maurice Williams
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2015(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 23 July 2017)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Den Zampa Road
London
SE16 3LN
Director NameMr Andrew Jeremy Ambler
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2015(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 16 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Den Zampa Road
London
SE16 3LN
Director NameMr Peter Ross Swanzy Walsh
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2018(4 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 January 2019)
RoleTrusree
Country of ResidenceEngland
Correspondence AddressThe Den Zampa Road
London
SE16 3LN
Director NameMr Thomas Bernard Simmons
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2018(4 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 January 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Den Zampa Road
London
SE16 3LN
Director NameMr Pedro Martinez Losa
Date of BirthMay 1976 (Born 46 years ago)
NationalitySpanish
StatusResigned
Appointed02 January 2019(5 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 June 2019)
RoleDirector Of Football
Country of ResidenceEngland
Correspondence Address1 Love Lane
London
EC2V 7JN
Director NameMr Christopher Phillips
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2019(5 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Love Lane
London
EC2V 7JN

Contact

Websitewww.millwall-lionesses.com

Location

Registered Address1 Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£3,918
Cash£11,430
Current Liabilities£11,311

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 September 2021 (8 months, 1 week ago)
Next Return Due27 September 2022 (4 months, 1 week from now)

Filing History

21 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
14 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
2 October 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
2 October 2020Termination of appointment of Christopher Phillips as a director on 17 July 2020 (1 page)
10 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
18 October 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
8 July 2019Termination of appointment of Pedro Martinez Losa as a director on 1 June 2019 (1 page)
4 July 2019Micro company accounts made up to 31 December 2018 (6 pages)
10 May 2019Appointment of Mr Pedro Martinez Losa as a director on 2 January 2019 (2 pages)
10 May 2019Registered office address changed from The Den Zampa Road London SE16 3LN England to 1 Love Lane London EC2V 7JN on 10 May 2019 (1 page)
10 May 2019Appointment of Mr Christopher Phillips as a director on 22 January 2019 (2 pages)
23 January 2019Termination of appointment of Peter Ross Swanzy Walsh as a director on 10 January 2019 (1 page)
10 January 2019Termination of appointment of Thomas Bernard Simmons as a director on 10 January 2019 (1 page)
31 October 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
31 October 2018Notification of Diane Culligan as a person with significant control on 26 October 2018 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
26 June 2018Director's details changed for Mrs Diane Kulligan on 25 June 2018 (2 pages)
19 June 2018Appointment of Mr Peter Ross Swanzy Walsh as a director on 18 June 2018 (2 pages)
18 June 2018Appointment of Mrs Diane Kulligan as a director on 18 June 2018 (2 pages)
18 June 2018Appointment of Mr Thomas Bernard Simmons as a director on 18 June 2018 (2 pages)
2 April 2018Cessation of Emilie Perry as a person with significant control on 28 March 2018 (1 page)
28 March 2018Termination of appointment of Emilie Perry as a director on 28 March 2018 (1 page)
21 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 August 2017Termination of appointment of Alan John Maurice Williams as a director on 23 July 2017 (1 page)
1 August 2017Termination of appointment of Alan John Maurice Williams as a director on 23 July 2017 (1 page)
30 May 2017Director's details changed for Ms Emilie Perry on 28 May 2017 (2 pages)
30 May 2017Director's details changed for Ms Emilie Perry on 28 May 2017 (2 pages)
30 December 2016Termination of appointment of Andrew Jeremy Ambler as a director on 16 December 2016 (1 page)
30 December 2016Termination of appointment of Andrew Jeremy Ambler as a director on 16 December 2016 (1 page)
7 October 2016Confirmation statement made on 13 September 2016 with updates (4 pages)
7 October 2016Confirmation statement made on 13 September 2016 with updates (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016Termination of appointment of Paul Bailes as a director on 11 July 2016 (1 page)
23 August 2016Termination of appointment of Paul Bailes as a director on 11 July 2016 (1 page)
18 April 2016Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to The Den Zampa Road London SE16 3LN on 18 April 2016 (1 page)
18 April 2016Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to The Den Zampa Road London SE16 3LN on 18 April 2016 (1 page)
5 November 2015Appointment of Mr Alan John Maurice Williams as a director on 29 October 2015 (2 pages)
5 November 2015Termination of appointment of Trevor Richards as a director on 29 October 2015 (1 page)
5 November 2015Termination of appointment of Hedley Stuart Clark as a director on 29 October 2015 (1 page)
5 November 2015Appointment of Mr Paul Bailes as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Ms Emilie Perry as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Mr Andrew Jeremy Ambler as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Mr Alan John Maurice Williams as a director on 29 October 2015 (2 pages)
5 November 2015Termination of appointment of Trevor Richards as a director on 29 October 2015 (1 page)
5 November 2015Termination of appointment of Hedley Stuart Clark as a director on 29 October 2015 (1 page)
5 November 2015Appointment of Mr Paul Bailes as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Ms Emilie Perry as a director on 29 October 2015 (2 pages)
5 November 2015Appointment of Mr Andrew Jeremy Ambler as a director on 29 October 2015 (2 pages)
6 October 2015Annual return made up to 13 September 2015 no member list (2 pages)
6 October 2015Annual return made up to 13 September 2015 no member list (2 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 9 February 2015 (1 page)
21 October 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
21 October 2014Annual return made up to 13 September 2014 no member list (2 pages)
21 October 2014Director's details changed for Trevor Richards on 10 June 2014 (2 pages)
21 October 2014Director's details changed for Mr Hedley Stuart Clark on 10 June 2014 (2 pages)
21 October 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
21 October 2014Annual return made up to 13 September 2014 no member list (2 pages)
21 October 2014Director's details changed for Trevor Richards on 10 June 2014 (2 pages)
21 October 2014Director's details changed for Mr Hedley Stuart Clark on 10 June 2014 (2 pages)
8 October 2014Director's details changed for Mr Hedley Stuart Clark on 2 June 2014 (2 pages)
8 October 2014Director's details changed for Mr Hedley Stuart Clark on 2 June 2014 (2 pages)
8 October 2014Director's details changed for Mr Hedley Stuart Clark on 2 June 2014 (2 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
10 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 10 June 2014 (1 page)
10 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 10 June 2014 (1 page)
8 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
3 October 2013Company name changed millwall lionesses\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-09-13
(2 pages)
3 October 2013Form NE01 - exemption from using name ending. (2 pages)
3 October 2013Change of name notice (2 pages)
3 October 2013Company name changed millwall lionesses\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-09-13
(2 pages)
3 October 2013Form NE01 - exemption from using name ending. (2 pages)
3 October 2013Change of name notice (2 pages)
13 September 2013Incorporation (21 pages)
13 September 2013Incorporation (21 pages)