LEAGUENOTION

Overview

Company Name	LEAGUENOTION
Company Status	Active
Legal Form	Private unlimited company
Company Number	02540173
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1990

Summary

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

What is the purpose of LEAGUENOTION?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is LEAGUENOTION located?

Registered Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England
Undeliverable Registered Office Address	No

What are the latest accounts for LEAGUENOTION?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LEAGUENOTION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for LEAGUENOTION?

Filings
Date	Description	Document	Type
Feb 03, 2025	Full accounts made up to Apr 30, 2024	23 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Satisfaction of charge 025401730001 in full	1 pages	MR04

Aug 23, 2024	Termination of appointment of James Peter Steiner as a director on Aug 23, 2024	1 pages	TM01

Nov 02, 2023	Full accounts made up to Oct 31, 2022	25 pages	AA

Oct 30, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Sep 20, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Oct 31, 2021	23 pages	AA

Dec 16, 2022	Director's details changed for Mr Jeffrey David Macnamara on Nov 28, 2022	2 pages	CH01

Sep 23, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Oct 31, 2020	23 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Change of details for Linkfield Estates Limited as a person with significant control on Sep 17, 2021	2 pages	PSC05

Jul 16, 2021	Full accounts made up to Oct 31, 2019	24 pages	AA

Jul 06, 2021	Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021	2 pages	CH01

Jul 06, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Mar 29, 2021	Termination of appointment of David James Horrocks as a director on Mar 29, 2021	1 pages	TM01

Jan 20, 2021	Appointment of Mr Jeffrey David Macnamara as a director on Jan 19, 2021	2 pages	AP01

Sep 24, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

Dec 13, 2019	Director's details changed for Mr William Edward Philip Noble on Aug 08, 2019	2 pages	CH01

Oct 08, 2019	Termination of appointment of Ian Imrie as a director on Oct 08, 2019	1 pages	TM01

Sep 23, 2019	Full accounts made up to Oct 31, 2018	22 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Registration of charge 025401730001, created on Jun 28, 2019	54 pages	MR01

View All Filings

Who are the officers of LEAGUENOTION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 05, 2007		Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England		British		Chartered Accountant	118140140001
MACNAMARA, Jeffrey David 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 19, 2021		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	England	British	1974-2	Company Director	278763670002
NOBLE, William Edward Philip 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 24, 2019		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1988-9	Director	254387960003
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		Jan 05, 2007	Secretary	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		British			458900001
BIESTERFIELD, David Harmon Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom		Jun 27, 2014	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	United Kingdom	British	1953-9	Legal Director	91743760002
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Sep 21, 2006	Dec 16, 2007	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	Chartered Accountant	17623480004
HORROCKS, David James 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Mar 30, 2009	Mar 29, 2021	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1959-7	Chartered Accountant	280500660001
IMRIE, Ian Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom		Oct 08, 2019	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom	England	British	1955-6	Company Director	17395030001
NOBLE, Michael 1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear		Jul 15, 2005	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear		British	1952-1	Company Director	30450980001
NOBLE, Philip 1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear		Jul 15, 2005	Director	1a Dukesway Court Team Valley NE11 0PJ Gateshead Tyne And Wear	United Kingdom	British	1955-6	Company Director	8648340002
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Aug 23, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	Director	191930100001
WHITELAW, Robert James Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear		Jan 05, 2007	Director	Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear	United Kingdom	British	1944-1	Chartered Accountant	458900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAGUENOTION?

Persons with significant controls

Name

Notified On

Address

Ceased

Linkfield Estates Limited

Apr 06, 2016

5th Avenue Plaza

Team Valley

NE11 0BL Gateshead

Suite A, 1st Floor, Block B

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	3703722

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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