Company NameLondon Irish Consortium (2013) Ltd
Company StatusActive
Company Number08800984
CategoryPrivate Limited Company
Incorporation Date3 December 2013(10 years, 4 months ago)

Business Activity

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

Directors

Director NameMichael Rowland Crossan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrossan House Old Oak Sidings, Scrubs Lane
London
NW10 6RJ
Director NameMr William Gerard Kearney
Date of BirthAugust 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed04 January 2021(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazelwood Hazelwood Drive
Sunbury On Thames
Middlesex
TW16 6QU
Director NameEdward Crossan
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2022(8 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazelwood Hazelwood Drive
Sunbury On Thames
Middlesex
TW16 6QU
Director NameMr Philip Francis Cusack
Date of BirthMay 1952 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address332-336 Holloway Road
London
N7 6NJ
Director NameMr David James Fitzgerald
Date of BirthAugust 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed11 December 2013(1 week, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 19 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLondon Irish Rfc The Avenue
Sunbury On Thames
Middlesex
TW16 5EQ
Director NameMrs Mary Assumpta Cusack
Date of BirthAugust 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed11 December 2013(1 week, 1 day after company formation)
Appointment Duration3 years, 3 months (resigned 28 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address332-336 Holloway Road
London
N7 6NJ
Director NameMr Mark Laurence Bensted
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(1 week, 1 day after company formation)
Appointment Duration8 years, 9 months (resigned 26 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrossan House Old Oak Sidings, Scrubs Lane
London
NW10 6RJ
Director NameMr Brian William Ernest Facer
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2018(4 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazelwood Hazelwood Drive
Sunbury On Thames
Middlesex
TW16 6QU

Contact

Websitewww.london-irish.com/
Telephone0118 9681016
Telephone regionReading

Location

Registered AddressHazelwood
Hazelwood Drive
Sunbury On Thames
Middlesex
TW16 6QU
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardHalliford and Sunbury West
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£2,127,345
Cash£40,946
Current Liabilities£10,000

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (7 months, 4 weeks from now)

Charges

24 December 2020Delivered on: 29 December 2020
Persons entitled: The English Sports Council

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

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