London Irish Consortium (2013) Ltd

Company Name	London Irish Consortium (2013) Ltd
Company Status	Active
Company Number	08800984
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Rowland Crossan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossan House Old Oak Sidings, Scrubs Lane London NW10 6RJ

Director Name	Mr William Gerard Kearney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU

Director Name	Edward Crossan
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU

Director Name	Mr Philip Francis Cusack
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr David James Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2013(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Irish Rfc The Avenue Sunbury On Thames Middlesex TW16 5EQ

Director Name	Mrs Mary Assumpta Cusack
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2013(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 week, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossan House Old Oak Sidings, Scrubs Lane London NW10 6RJ

Director Name	Mr Brian William Ernest Facer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU

Contact

Website	www.london-irish.com/
Telephone	0118 9681016
Telephone region	Reading

Location

Registered Address	Hazelwood Hazelwood Drive Sunbury On Thames Middlesex TW16 6QU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London

Shareholders

29.9m at £0.05	Powerday PLC 70.00% Ordinary
8.6m at £0.05	P F Cusack (Tools Supplies) LTD 20.00% Ordinary
4.3m at £0.05	Lawida Trading Establishment 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,127,345
Cash	£40,946
Current Liabilities	£10,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

24 December 2020	Delivered on: 29 December 2020 Persons entitled: The English Sports Council Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
21 July 2023	Notification of Michael Rowland Crossan as a person with significant control on 21 July 2023 (2 pages)
21 July 2023	Cessation of Powerday Plc as a person with significant control on 21 July 2023 (1 page)
14 July 2023	Full accounts made up to 30 June 2022 (21 pages)
6 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
6 December 2022	Appointment of Edward Crossan as a director on 26 September 2022 (2 pages)
18 October 2022	Termination of appointment of Mark Laurence Bensted as a director on 26 September 2022 (1 page)
1 April 2022	Full accounts made up to 30 June 2021 (22 pages)
21 January 2022	Change of details for Powerday Plc as a person with significant control on 6 April 2016 (2 pages)
21 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
1 November 2021	Termination of appointment of Brian William Ernest Facer as a director on 6 February 2021 (1 page)
28 June 2021	Full accounts made up to 30 June 2020 (22 pages)
8 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
13 January 2021	Appointment of Mr William Gerard Kearney as a director on 4 January 2021 (2 pages)
29 December 2020	Registration of charge 088009840001, created on 24 December 2020 (40 pages)
5 February 2020	Full accounts made up to 30 June 2019 (20 pages)
10 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
9 December 2019	Director's details changed for Mr Brian William Ernest Facer on 1 December 2019 (2 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
23 November 2018	Registered office address changed from Hazlewood Croysdale Avenue Green Street Sunbury on Thames Middlesex TW16 6QU to Hazelwood Hazelwood Drive Sunbury on Thames Middlesex TW16 6QU on 23 November 2018 (1 page)
10 October 2018	Appointment of Mr Brian William Ernest Facer as a director on 5 July 2018 (2 pages)
17 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 4,637,529.85 (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Philip Francis Cusack as a director on 28 February 2017 (1 page)
26 April 2017	Termination of appointment of Philip Francis Cusack as a director on 28 February 2017 (1 page)
26 April 2017	Termination of appointment of Mary Assumpta Cusack as a director on 28 March 2017 (1 page)
26 April 2017	Termination of appointment of Mary Assumpta Cusack as a director on 28 March 2017 (1 page)
26 April 2017	Termination of appointment of Philip Francis Cusack as a director on 28 February 2017 (1 page)
26 April 2017	Termination of appointment of Philip Francis Cusack as a director on 28 February 2017 (1 page)
30 March 2017	Termination of appointment of David James Fitzgerald as a director on 19 February 2016 (1 page)
30 March 2017	Termination of appointment of David James Fitzgerald as a director on 19 February 2016 (1 page)
6 February 2017	Full accounts made up to 30 June 2016 (17 pages)
6 February 2017	Full accounts made up to 30 June 2016 (17 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,137,529.85 (7 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,137,529.85 (7 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,137,529.85 (7 pages)
18 February 2015	Full accounts made up to 30 June 2014 (18 pages)
18 February 2015	Full accounts made up to 30 June 2014 (18 pages)
19 January 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
19 January 2015	Registered office address changed from 143 the Avenue Sunbury on Thames Middlesex TW16 5EQ United Kingdom to Hazlewood Croysdale Avenue Green Street Sunbury on Thames Middlesex TW16 6QU on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from 143 the Avenue Sunbury on Thames Middlesex TW16 5EQ United Kingdom to Hazlewood Croysdale Avenue Green Street Sunbury on Thames Middlesex TW16 6QU on 19 January 2015 (2 pages)
19 January 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,137,529.85 (17 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,137,529.85 (17 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,137,529.85 (17 pages)
5 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 December 2013	Appointment of Mr David Fitzgerald as a director (2 pages)
24 December 2013	Appointment of Mr David Fitzgerald as a director (2 pages)
12 December 2013	Appointment of Mrs Mary Assumpta Cusack as a director (2 pages)
12 December 2013	Appointment of Mrs Mary Assumpta Cusack as a director (2 pages)
12 December 2013	Appointment of Mr Mark Laurence Bensted as a director (2 pages)
12 December 2013	Appointment of Mr Mark Laurence Bensted as a director (2 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 2,137,529.85 (32 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 2,137,529.85 (32 pages)

London Irish Consortium (2013) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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