LEICESTER CITY FOOTBALL CLUB LIMITED
Overview
| Company Name | LEICESTER CITY FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04593477 |
| 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 LEICESTER CITY FOOTBALL CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LEICESTER CITY FOOTBALL CLUB LIMITED located?
| Registered Office Address | King Power Stadium Filbert Way LE2 7FL Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER CITY FOOTBALL CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEICESTER CITY FOOTBALL CLUB PLC | Feb 20, 2003 | Feb 20, 2003 |
| NEW FOX PLC | Dec 24, 2002 | Dec 24, 2002 |
| WHISPERWAY PLC | Nov 18, 2002 | Nov 18, 2002 |
What are the latest accounts for LEICESTER CITY FOOTBALL CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LEICESTER CITY FOOTBALL CLUB LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for LEICESTER CITY FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 22, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2025
| 4 pages | SH01 | ||||||||||
Registration of charge 045934770033, created on Jan 09, 2025 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Aiyawatt Srivaddhanaprabha as a person with significant control on Feb 22, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of King Power International Company Limited as a person with significant control on Feb 22, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2014
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 045934770011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045934770018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045934770020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045934770022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045934770026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045934770023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045934770024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045934770025 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045934770030, created on Aug 30, 2024 | 27 pages | MR01 | ||||||||||
Who are the officers of LEICESTER CITY FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Matthew John | Secretary | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire | 309146650001 | |||||||
| LIU, Shilai | Director | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire United Kingdom | China | Chinese | Director | 173552120001 | ||||
| SRIVADDHANAPRABHA, Aiyawatt | Director | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire United Kingdom | Thailand | Thai | None | 155615380002 | ||||
| SRIVADDHANAPRABHA, Apichet | Director | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire | Thailand | Thai | Director | 191083700001 | ||||
| WHELAN, Susan Valerie | Director | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire United Kingdom | England | Irish | Executive Director | 156347590001 | ||||
| CAPPER, Simon | Secretary | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire United Kingdom | 161355010001 | |||||||
| LANDER, Anthony Wayne | Secretary | Cherriton House New Town Close Beauchamp Grange LE8 0HG Kibworth Leicestershire | British | 52829330002 | ||||||
| NEVILLE, Andrew Robert William | Secretary | Hardwick Close Oakham LE15 6FF Rutland 3 Cheshire | British | Football Club Secretary | 133965280001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALDRIDGE, Paul Martin | Director | Chestnut House Pynchon Paddocks Wrights Green CM22 7RJ Bishops Stortford Hertfordshire | British | Ceo | 127695280001 | |||||
| CHOUNGRANGSEE, Supornthip | Director | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire United Kingdom | Thailand | Thai | Executive Director | 156347490001 | ||||
| CLARKE, Gregory Allison | Director | 3 Prince Albert Street Mosman New South Wales 2088 Australia | British | Chief Executive | 45141480006 | |||||
| DAVIES, Timothy Bevan | Director | 14 Owston Road Knossington LE15 8LX Leicester Grange Farm Leicestershire | England | British | Chief Executive | 134132190001 | ||||
| GEORGE, Martin Francis | Director | Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire | England | British | Flour Millers | 23891100001 | ||||
| GLENN, Martin Richard | Director | Manor House Stanford Dingley RG7 6LS Reading Berkshire | Uk | British | Ceo Walkers Group | 61897350002 | ||||
| HOCKENHULL, Peter Eugene | Director | White Sashes Main Street Great Glen LE8 9GG Leicester | United Kingdom | British | Petrol Retailer | 28714770002 | ||||
| HOLMES, Jonathan Roy | Director | Westhorpe Lodge Hall Farm Westhorpe NG25 0ND Southwell Nottinghamshire | England | British | Company Director | 28760030001 | ||||
| HOOS, Charles Leo | Director | Filbert Way LE2 7FL Leicester The Walkers Stadium Leicestershire | England | American | Ceo | 182265320001 | ||||
| JOHNSON, James | Director | 53 King Edwards Grove TW11 9LZ Teddington Middlesex | British | Solicitor | 86688210002 | |||||
| JOHNSON, Mark | Director | The Walkers Stadium Filbert Way LE2 7FL Leicester Leicestershire | England | British | Chief Financial Officer | 121505890001 | ||||
| LANDER, Anthony Wayne | Director | Cherriton House New Town Close Beauchamp Grange LE8 0HG Kibworth Leicestershire | British | Property Manager | 52829330002 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MACE, Paul Anthony | Director | Rutland House 67 Wood Street Gedling NG4 4AD Nottingham | England | British | Chief Operating Officer | 92491150001 | ||||
| MANDARIC, Milan | Director | Filbert Way LE2 7FL Leicester The Walkers Stadium Leicestershire | American | Company Director | 120069450001 | |||||
| MCCAHILL, James Columba | Director | Dingley Rise 45 Harborough Road Dingley LE16 8PQ Market Harborough | England | British | Director | 17309280003 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SHARMA, Atul Kumar | Director | Mydhas 234 Nelson Road TW2 7BW Twickenham Middlesex | England | British | Chartered Accountant | 147154950001 | ||||
| SRIVADDHANAPRABHA, Vichai | Director | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire United Kingdom | Thailand | Thai | Executive Director | 156347410002 | ||||
| STEWART SMITH, Malcolm | Director | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire United Kingdom | United Kingdom | British | Director | 80757230001 | ||||
| STORER, Timothy David | Director | Westbourne House Church Street LE15 9JY Belton Rutland | British | Director Food Maufacturer | 11942080005 | |||||
| TAYLOR, Andrew Edward | Director | 13 Pemberley Avenue MK40 2LE Bedford Bedfordshire | British | Company Director | 56112030004 | |||||
| WHEELER, Anthony James Carpendale | Director | 11 Barley Way Rothley LE7 7RL Leicester Leicestershire | British | None | 83189420002 |
Who are the persons with significant control of LEICESTER CITY FOOTBALL CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aiyawatt Srivaddhanaprabha | Feb 22, 2019 | Filbert Way LE2 7FL Leicester King Power Stadium Leicestershire | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
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| King Power International Company Limited | Apr 06, 2016 | Rangnum Road Kweang Thanon-Payathai Bangkok 8 Thailand | Yes | ||||||||||
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Natures of Control
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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