London Sport Trading Limited

09926559

Company Name	London Sport Trading Limited
Company Status	Active
Company Number	09926559
Category	Private Limited Company
Incorporation Date	22 December 2015(8 years, 4 months ago)

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	30 September 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Digital Transformation Practice
Country of Residence	England
Correspondence Address	House Of Sport 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	11 June 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mrs Emily Jane Robinson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(8 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mr Richard Barker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Director- Local Authority
Country of Residence	United Kingdom
Correspondence Address	5th Floor Westminster City Hall 64 Victoria St. London SW1E 6QP

Secretary Name	Ms Genevieve Heselden
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Providian House 16-18 Monument Street London EC3R 8AJ

Director Name	Mr Peter Thomas Fitzboydon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mr David Sparkes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mr Kelvin Darren Charles Walker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(1 year, 9 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	Ms Tove Okunniwa
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	House Of Sport Great Dover Street London SE1 4YB

Director Name	Mr Andrew Selby
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2023)
Role	Sponsorship And Major Partnerships
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Mrs Rebecca Urmila Rajeswaran
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Ms Preeti Shetty
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2024)
Role	Head Of Upshot
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Location

Registered Address	House Of Sport 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	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

13 December 2017	Termination of appointment of David Sparkes as a director on 21 September 2017 (1 page)
29 September 2017	Termination of appointment of Peter Thomas Fitzboydon as a director on 21 September 2017 (1 page)
28 September 2017	Appointment of Mr Kelvin Darren Charles Walker as a director on 21 September 2017 (2 pages)
28 September 2017	Appointment of Ms Tove Okunniwa as a director on 21 September 2017 (2 pages)
26 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
22 August 2017	Registered office address changed from 60 Cannon Street London EC4N 6NP England to House of Sport 190 Great Dover Street London SE1 4YB on 22 August 2017 (1 page)
1 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
31 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
31 July 2016	Registered office address changed from Providian House 16-18 Monument Street London EC3R 8AJ United Kingdom to 60 Cannon Street London EC4N 6NP on 31 July 2016 (1 page)
19 January 2016	Appointment of Mr Peter Thomas Fitzboydon as a director on 14 January 2016 (2 pages)
16 January 2016	Appointment of Mr David Sparkes as a director on 14 January 2016 (2 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 1 (15 pages)

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