THE LABURNUM BOAT CLUB
Overview
| Company Name | THE LABURNUM BOAT CLUB |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02360592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LABURNUM BOAT CLUB?
- Sports and recreation education (85510) / Education
Where is THE LABURNUM BOAT CLUB located?
| Registered Office Address | Laburnum Boat Club Laburnum Street E2 8BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LABURNUM BOAT CLUB?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LABURNUM BOAT CLUB?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for THE LABURNUM BOAT CLUB?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael David Small as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Laurence Patrick Hammill as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rhona Chioma Ezuma as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vanessa Daniella Asante Humphrey as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian John Putkowski as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Sam David Farrow on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Christopher Porteous as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dmitry Poluektov as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurence Patrick Hammill as a director on Mar 13, 1991 | 2 pages | AP01 | ||||||||||
Appointment of Julian John Putkowski as a director on Mar 13, 1991 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mrs Verity Gill Dennison as a secretary on Jan 24, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kumar Kotecha as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Secretary's details changed for Mr Patrick Hammill on Sep 21, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Putkowski on Sep 21, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sam David Farrow as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Verity Gill Dennison as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jan Elaine Davies as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE LABURNUM BOAT CLUB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNISON, Verity Gill | Secretary | Laburnum Street E2 8BH London Laburnum Boat Club | 319009190001 | |||||||
| COLLINS, Marnie | Director | 279 Fellows Court Weymouth Terrace E2 8LL London | United Kingdom | British | 127520560001 | |||||
| CULLINAN, Katharine Anne | Director | Lauriston Road E9 7LH London 138 | United Kingdom | British | 127986290001 | |||||
| DAVIES, Jan Elaine | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 309362320001 | |||||
| DENNISON, Verity Gill | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 309864510001 | |||||
| ETHERIDGE, Janice Diane | Director | 222c Evering Road E5 8AJ London | United Kingdom | British | 57004940001 | |||||
| EZUMA, Rhona Chioma | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 288125520001 | |||||
| FARROW, Sam | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 311230920001 | |||||
| HUMPHREY, Vanessa Daniella Asante | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 335996510001 | |||||
| LOGAN, Norman Bruce Sangster | Director | Roseneath Road SW11 6AQ London 38 | United Kingdom | British | 129672930001 | |||||
| POLUEKTOV, Dmitry | Director | Laburnum Street E2 8BH London Laburnum Boat Club | United Kingdom | British | 323249780001 | |||||
| PORTEOUS, James Christopher | Director | Laburnum Street E2 8BH London Laburnum Boat Club | United Kingdom | British | 323311480001 | |||||
| SAGGAR, Rohney Lakshmi | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 81474800002 | |||||
| SMALL, Michael David | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 345432410001 | |||||
| STEWART, Malcolm Graham | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 281265150001 | |||||
| BRIDGETTE, Stuart | Secretary | 69 Tower Hamlets Road E7 9DA London | British | 97970740001 | ||||||
| BOWERN, Christopher | Director | 100 Greenwood Road E8 1NE London | British | 9626970001 | ||||||
| BRIDGETTE, Stuart | Director | 69 Tower Hamlets Road E7 9DA London | United Kingdom | British | 97970740001 | |||||
| CULLINAN, Timothy Paul, Doctor | Director | Lauriston Road E9 7LH London 138 | United Kingdom | British | 128474050001 | |||||
| FISHLOCK, Jonathon | Director | 24 Mildmay Grove South N1 4LR London | British | 76518410001 | ||||||
| HAMMILL, Laurence Patrick | Director | Eleanor Road E8 1DN London 115 | United Kingdom | British | 8399260001 | |||||
| JUNG, Geraldine | Director | 17 Emma Road Plaistow E13 0DS London | United Kingdom | British | 96741180001 | |||||
| KOTECHA, Kumar | Director | 109 Huddlestow Road N7 London | United Kingdom | British | 9626950001 | |||||
| MORGAN, Chris | Director | Laburnum Street E2 8BH London Laburnum Boat Club | England | British | 206972300001 | |||||
| PUTKOWSKI, Julian John | Director | Millfields Road E5 0AD London 138 | United Kingdom | British | 38628410001 | |||||
| RAHMAN, Marzita | Director | 24 Mildmay Grove South N1 4LR London | Singaporean | 76518460001 | ||||||
| SHERIDAN, Ann | Director | 88 Greenfield Road N15 5ER London | British | 9626980001 | ||||||
| SMITH, Andrew Frank | Director | Peckett Square N5 2PB London 24 | United Kingdom | British | 127985660001 | |||||
| SMYTHE, Steve Ashley Russell | Director | Wellington Row Tower Hamlets E2 7BB London 11 | United Kingdom | British | 130214640001 | |||||
| THOMPSON, Marcia | Director | 86 Sydney Road Hornsey N8 0EX London | British | 9626990001 |
What are the latest statements on persons with significant control for THE LABURNUM BOAT CLUB?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 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 |
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. - license: CC0