LEICESTER FOOTBALL CLUB PLC

LEICESTER FOOTBALL CLUB PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEICESTER FOOTBALL CLUB PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03459344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEICESTER FOOTBALL CLUB PLC?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is LEICESTER FOOTBALL CLUB PLC located?

    Registered Office Address
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEICESTER FOOTBALL CLUB PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LEICESTER FOOTBALL CLUB PLC?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for LEICESTER FOOTBALL CLUB PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 6,807,969.8
    3 pagesSH01

    Confirmation statement made on Oct 28, 2025 with no updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 6,557,969.8
    3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2025

    44 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 5,957,969.8
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 6,457,969.8
    3 pagesSH01

    Appointment of Dr Leon David Lloyd as a director on Mar 21, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Oct 28, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    42 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Jun 30, 2023

    40 pagesAA

    Confirmation statement made on Oct 28, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 5,832,969.8
    3 pagesSH01

    Notification of Peter William Gregory Tom as a person with significant control on Mar 14, 2023

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 14, 2023

    • Capital: GBP 5,521,194.8
    3 pagesSH01

    Change of details for Thomas Richard Scott as a person with significant control on Mar 14, 2023

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Oct 28, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    40 pagesAA

    Appointment of Fintan Michael Kennedy as a secretary on Oct 12, 2022

    3 pagesAP03

    Termination of appointment of Mary Ford as a secretary on Oct 01, 2022

    2 pagesTM02

    Termination of appointment of Duncan Comrie Green as a director on Jun 23, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of LEICESTER FOOTBALL CLUB PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Fintan Michael
    Aylestone Road
    LE2 7TR Leicester
    The Club House
    Leicestershire
    United Kingdom
    Secretary
    Aylestone Road
    LE2 7TR Leicester
    The Club House
    Leicestershire
    United Kingdom
    301223250001
    CVETKOVIC, Petar
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    United KingdomBritish240779030001
    KENNEDY, Fintan Michael
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    JerseyIrish268401490001
    LLOYD, Leon David, Dr
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    EnglandBritish73381860003
    PINCHEN, Andrea Claire
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    EnglandBritish191043350002
    SCOTT, Thomas Richard
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    JerseyBritish163864230001
    TOM, Peter William Gregory
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    GuernseyBritish83922320006
    FORD, Mary
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Secretary
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    British134124780001
    HARRISON, Robert John
    Oaks House Carlton Road
    Kibworth
    LE8 0PE Leicester
    Secretary
    Oaks House Carlton Road
    Kibworth
    LE8 0PE Leicester
    British59528460001
    JONES, John Adrian
    11 Sidney Road
    South Knighton
    LE2 3JS Leicester
    Leicestershire
    Secretary
    11 Sidney Road
    South Knighton
    LE2 3JS Leicester
    Leicestershire
    British98775410001
    SMITH, Philip Michael Forster
    19 Bowers Way
    AL5 4EP Harpenden
    Hertfordshire
    Secretary
    19 Bowers Way
    AL5 4EP Harpenden
    Hertfordshire
    British35806430001
    ABELL, John David
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    United KingdomBritish71975220001
    ADEY, Garry John
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    EnglandBritish36093400001
    ALDIS, Peter Howard, Mr.
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    EnglandEnglish55735210016
    ALLEN, John Albert
    60 Dorchester Road
    LE3 0UF Leicester
    Leicestershire
    Director
    60 Dorchester Road
    LE3 0UF Leicester
    Leicestershire
    British21519840001
    BEASON, Robert
    32 Barry Drive
    Kirby Muxloe
    LE9 2HH Leicester
    Leicestershire
    Director
    32 Barry Drive
    Kirby Muxloe
    LE9 2HH Leicester
    Leicestershire
    British29246390001
    CLAYTON, David Frederick George
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    United KingdomBritish45420480001
    COHEN, Simon Joshua
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    EnglandBritish133515380001
    DONALD, Nicholas Taylor
    Lower Crowbourne Farmhouse
    Goudhurst
    TN17 1HQ Cranbrook
    Kent
    Director
    Lower Crowbourne Farmhouse
    Goudhurst
    TN17 1HQ Cranbrook
    Kent
    British65581830001
    GATELEY, Terence Michael
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    United KingdomBritish47824570001
    GREEN, Duncan Comrie
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    United KingdomBritish268401840001
    HARRISON, Robert John
    320 St Johns Westminster
    79 Marsham Street
    SW1P 4SA London
    Director
    320 St Johns Westminster
    79 Marsham Street
    SW1P 4SA London
    British59528460002
    JACKSON, Roy David
    Aylestone Road
    LE2 7TR Leicester
    The Culbhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Culbhouse
    Leicestershire
    EnglandBritish2456530003
    JONES, David Charles, Sir
    Whinbrae Wheatley Lane
    Ben Rhydding
    LS29 8SF Ilkley
    West Yorkshire
    Director
    Whinbrae Wheatley Lane
    Ben Rhydding
    LS29 8SF Ilkley
    West Yorkshire
    EnglandBritish11515940001
    JONES, Digby Marritt, Lord
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    EnglandBritish88447680005
    KAY, Benedict James
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    EnglandBritish95571360002
    MATTHEWS, David Joseph
    Oak Tree Farm
    Barrow
    LE15 7PE Oakham
    Rutland
    Director
    Oak Tree Farm
    Barrow
    LE15 7PE Oakham
    Rutland
    British55364950001
    UNDERWOOD, Rory
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    EnglandBritish5063230003
    WALKER, Francis Ian
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Director
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    United KingdomBritish189036520001
    WHEELER, Peter John
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    EnglandBritish61699190001
    WOODWARD, Clive Ronald, Sir
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    Director
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    EnglandBritish65192510002

    Who are the persons with significant control of LEICESTER FOOTBALL CLUB PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter William Gregory Tom
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    Mar 14, 2023
    The Club House Aylestone Road
    Leicester
    LE2 7TR Leicestershire
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Thomas Richard Scott
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Aylestone Road
    LE2 7TR Leicester
    The Clubhouse
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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