LORD'S TAVERNERS LIMITED(THE)

Overview

Company Name	LORD'S TAVERNERS LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00582579
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LORD'S TAVERNERS LIMITED(THE)?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is LORD'S TAVERNERS LIMITED(THE) located?

Registered Office Address	8-10 Grosvenor Gardens SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LORD'S TAVERNERS LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LORD'S TAVERNERS LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for LORD'S TAVERNERS LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 07, 2026	Director's details changed for Suzanne Davina Christopher on Nov 22, 2020	2 pages	CH01

Jun 30, 2025	Termination of appointment of Timothy Luckhurst as a director on May 15, 2025	1 pages	TM01

Jun 30, 2025	Appointment of Ms Lucy Charlotte Pearson as a director on May 15, 2025	2 pages	AP01

May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Michael William Gatting as a director on Feb 20, 2025	1 pages	TM01

Apr 17, 2025	Group of companies' accounts made up to Sep 30, 2024	50 pages	AA

May 14, 2024	Appointment of Mr Sukhjit Singh Grewal as a director on Apr 22, 2023	2 pages	AP01

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 13, 2024	Appointment of Ms Rachel Louise Kirby-Rider as a director on Apr 22, 2023	2 pages	AP01

May 13, 2024	Appointment of Jennifer Barnett as a director on May 22, 2023	2 pages	AP01

Apr 26, 2024	Termination of appointment of Caj Sohal as a director on Apr 24, 2024	1 pages	TM01

Apr 22, 2024	Group of companies' accounts made up to Sep 30, 2023	48 pages	AA

Jan 16, 2024	Registered office address changed from 8-10 Fivefields Grosvenor Gardens London SW1W 0DH England to 8-10 Grosvenor Gardens London SW1W 0DH on Jan 16, 2024	1 pages	AD01

Jan 16, 2024	Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 8-10 Fivefields Grosvenor Gardens London SW1W 0DH on Jan 16, 2024	1 pages	AD01

Sep 21, 2023	Termination of appointment of Richard White as a director on May 18, 2023	1 pages	TM01

Sep 21, 2023	Termination of appointment of Richard White as a secretary on May 18, 2023	1 pages	TM02

Sep 21, 2023	Appointment of Mr Francis Savio D'souza as a secretary on May 18, 2023	2 pages	AP03

Sep 21, 2023	Appointment of Mr Francis Savio D'souza as a director on May 18, 2023	2 pages	AP01

Sep 21, 2023	Termination of appointment of Alistair Patrick Subba Row as a director on Aug 21, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Group of companies' accounts made up to Sep 30, 2022	51 pages	AA

Sep 27, 2022	Termination of appointment of Julie Norris as a director on Sep 23, 2022	1 pages	TM01

Sep 27, 2022	Termination of appointment of Ian Martin as a director on Sep 26, 2022	1 pages	TM01

Sep 27, 2022	Termination of appointment of Sandra Anne Verkuyten as a director on Sep 19, 2022	1 pages	TM01

Sep 27, 2022	Appointment of Mr Paul Martin Walker as a director on Sep 20, 2022	2 pages	AP01

View All Filings

Who are the officers of LORD'S TAVERNERS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'SOUZA, Francis Savio Highclere Road KT3 3HJ New Malden 17 England	May 18, 2023		Secretary	Highclere Road KT3 3HJ New Malden 17 England				313754420001
BARNETT, Jennifer Grosvenor Gardens SW1W 0DH London 8-10 England	May 22, 2023		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1976-3	322953290001
D'SOUZA, Francis Savio Grosvenor Gardens SW1W 0DH London 8-10 England	May 18, 2023		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1978-1	280302130001
FARTHING, Suzanne Davina Grosvenor Gardens SW1W 0DH London 8-10 England	Oct 14, 2020		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1978-3	275973610002
GREWAL, Sukhjit Singh Grosvenor Gardens SW1W 0DH London 8-10 England	Apr 22, 2023		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1974-6	249301290001
JANMOHAMED, Abeed Mahmud Grosvenor Gardens SW1W 0DH London 8-10 England	Sep 14, 2021		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1978-12	103676850003
KENNEDY, Gordon Gilbert Grosvenor Gardens SW1W 0DH London 8-10 England	Apr 06, 2020		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1958-2	41085540002
KIRBY-RIDER, Rachel Louise Grosvenor Gardens SW1W 0DH London 8-10 England	Apr 22, 2023		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1974-11	154511020002
PEARSON, Lucy Charlotte Grosvenor Gardens SW1W 0DH London 8-10 England	May 15, 2025		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1972-2	337444940001
WALKER, Paul Martin Grosvenor Gardens SW1W 0DH London 8-10 England	Sep 20, 2022		Director	Grosvenor Gardens SW1W 0DH London 8-10 England	England	British	1957-11	136467320003
BAKER, Paul Kenneth Hay Flat 18 Stonehaven 37 Wickham Road BR3 6LZ Beckenham Kent	Nov 19, 1997	May 13, 1998	Secretary	Flat 18 Stonehaven 37 Wickham Road BR3 6LZ Beckenham Kent		British		55766010001
BARNES, John Terry 2 Bloomsbury Street WC1B 3ST London	Apr 24, 2006	May 09, 2014	Secretary	2 Bloomsbury Street WC1B 3ST London		British		105016710002
HOFFMAN, Jonathan Hugo 16 Dalkeith Grove HA7 4SG Stanmore Middlesex	Apr 17, 2000	Apr 24, 2006	Secretary	16 Dalkeith Grove HA7 4SG Stanmore Middlesex		British		6054120001
SHERVINGTON MBE, Patrick Frank Church Cottage North Wraxall SN14 7AD Chippenham Wiltshire	Sep 17, 1992	Nov 19, 1997	Secretary	Church Cottage North Wraxall SN14 7AD Chippenham Wiltshire		British		30481290004
SMITH, Roger John Gilvers AL3 8AD Markyate Hertfordshire	Feb 26, 1999	Apr 17, 2000	Secretary	Gilvers AL3 8AD Markyate Hertfordshire		British		14247350001
STICKELS, David Kellaway House Kells House GL16 7AB Coleford Gloucestershire	May 13, 1998	Feb 27, 1999	Secretary	Kellaway House Kells House GL16 7AB Coleford Gloucestershire		British		33695650001
WHITE, Richard Chancery Lane WC2A 1EU London 90 England	Oct 09, 2014	May 18, 2023	Secretary	Chancery Lane WC2A 1EU London 90 England				192819150001
ALLEN, Gary James Green Farm, Back Lane B46 2AP Shustoke Warwickshire	Apr 17, 2000	Apr 30, 2001	Director	Green Farm, Back Lane B46 2AP Shustoke Warwickshire		British	1944-9	7274290004
ALLEN-GERARD, Sally Patricia Chancery Lane London 90 United Kingdom	May 09, 2014	May 16, 2014	Director	Chancery Lane London 90 United Kingdom	United Kingdom	British	1949-5	188145170001
AYLING, John Vernon 5 Chiswick Square W4 2QG London	May 09, 2007	Apr 15, 2016	Director	5 Chiswick Square W4 2QG London	United Kingdom	British	1944-4	8249000001
AYLING, John Vernon 5 Chiswick Square W4 2QG London	Apr 17, 2000	Apr 24, 2006	Director	5 Chiswick Square W4 2QG London	United Kingdom	British	1944-4	8249000001
BARNES, John Terry 2 Bloomsbury Street WC1B 3ST London	Apr 25, 2005	May 09, 2014	Director	2 Bloomsbury Street WC1B 3ST London	England	British	1959-1	105016710002
BEVAN, Bob Chancery Lane WC2A 1EU London 90 England	Sep 14, 2021	Oct 28, 2021	Director	Chancery Lane WC2A 1EU London 90 England	England	British	1945-2	196908620001
BEVAN, Bob c/o Lord's Taverners Chancery Lane WC2A 1EU London 90 England	Mar 27, 2015	May 29, 2018	Director	c/o Lord's Taverners Chancery Lane WC2A 1EU London 90 England	England	British	1945-2	196908620001
BEVAN, Robert, Mr. Barelands Oast TN3 9BD Bells Yew Green Kent	Apr 20, 2009	Apr 11, 2011	Director	Barelands Oast TN3 9BD Bells Yew Green Kent	United Kingdom	British	1945-2	12195580002
BEVAN, Robert, Mr. Barelands Oast TN3 9BD Bells Yew Green Kent	Apr 17, 2000	Apr 26, 2004	Director	Barelands Oast TN3 9BD Bells Yew Green Kent	United Kingdom	British	1945-2	12195580002
BROMLEY, John 20 Hillcrest Road GU15 1LG Camberley Surrey	Apr 17, 2000	Feb 04, 2002	Director	20 Hillcrest Road GU15 1LG Camberley Surrey		British	1934-1	4898450001
CALLOW, Leo Joseph David Springhill 17 Ballynacoy Road Stoneford BT28 3XW Lisburn County Antrim	May 09, 2007	May 08, 2014	Director	Springhill 17 Ballynacoy Road Stoneford BT28 3XW Lisburn County Antrim	Northern Ireland	Irish	1957-12	143840360001
CHRISTOPHER, Suzanne Davina Chancery Lane WC2A 1EU London 90 England	Apr 07, 2017	Apr 06, 2020	Director	Chancery Lane WC2A 1EU London 90 England	England	British	1978-3	230758880001
CLEAVER, Geoffrey 4 Hale House Bessborough Gardens SW1V 2HS London	Apr 24, 2006	Jul 04, 2008	Director	4 Hale House Bessborough Gardens SW1V 2HS London		British	1943-3	113275350001
CLEOBURY, Simon Kennington Road SE1 7BC London Flat 2 York House 50-52	Apr 21, 2008	Apr 11, 2011	Director	Kennington Road SE1 7BC London Flat 2 York House 50-52	United Kingdom	British	1979-10	131343200001
CLINCH, Michael Scott 70 Hazlewell Road Putney SW15 6UR London	Apr 25, 2005	Apr 21, 2008	Director	70 Hazlewell Road Putney SW15 6UR London	Uk	British	1966-2	141679610001
COLBECK, Christine Joan Chancery Lane WC2A 1EU London 90 England	Apr 11, 2011	Apr 07, 2017	Director	Chancery Lane WC2A 1EU London 90 England	United Kingdom	British	1948-9	27985900001
COLLIER, David Gordon Chancery Lane WC2A 1EU London 90 England	Sep 22, 2016	May 18, 2020	Director	Chancery Lane WC2A 1EU London 90 England	United Kingdom	British	1955-4	105824440002
COWDREY, Christopher Stuart Chancery Lane WC2A 1EU London 90 England	Mar 27, 2015	Sep 26, 2016	Director	Chancery Lane WC2A 1EU London 90 England	England	British	1957-10	196909070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LORD'S TAVERNERS LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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