LONDON RUGBY LEAGUE LIMITED

LONDON RUGBY LEAGUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLONDON RUGBY LEAGUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05322378
    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 LONDON RUGBY LEAGUE LIMITED?

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

    Where is LONDON RUGBY LEAGUE LIMITED located?

    Registered Office Address
    Rosslyn Park Rugby Club
    Priory Lane
    SW15 5JH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON RUGBY LEAGUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARLEQUINS RUGBY LEAGUE CLUB LIMITEDDec 06, 2005Dec 06, 2005
    EAGLECRAFT LIMITEDDec 30, 2004Dec 30, 2004

    What are the latest accounts for LONDON RUGBY LEAGUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LONDON RUGBY LEAGUE LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for LONDON RUGBY LEAGUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    8 pagesAA

    Notification of Gary Hetherington as a person with significant control on May 06, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 06, 2025

    2 pagesPSC09

    Appointment of Mr Gary Hetherington as a director on Apr 29, 2025

    2 pagesAP01

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Rosslyn Park Rugby Club Priory Lane London SW15 5JH on Feb 25, 2025

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David John Hughes as a person with significant control on Dec 12, 2024

    1 pagesPSC07

    Termination of appointment of David John Hughes as a director on Dec 12, 2024

    1 pagesTM01

    Appointment of Mr Jason Mark Loubser as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Mr Michael Thomas Eccles as a director on Dec 12, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    14 pagesAA

    Confirmation statement made on Dec 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    15 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    14 pagesAA

    Registered office address changed from Trailfinders Sports Club Vallis Way London W13 0DD England to Parkshot House 5 Kew Road Richmond TW9 2PR on Feb 27, 2021

    1 pagesAD01

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    14 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    12 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of LONDON RUGBY LEAGUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECCLES, Michael Thomas
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    Director
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    EnglandBritish330303490001
    HETHERINGTON, Gary
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    Director
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    EnglandBritish335398770001
    LOUBSER, Jason Mark
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    Director
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    EnglandBritish183702550002
    BOUMAN, Gerrit
    Aldenham Road
    WD23 2TR Bushey
    Bushey Sports Club
    England
    Secretary
    Aldenham Road
    WD23 2TR Bushey
    Bushey Sports Club
    England
    170490740001
    CARTWRIGHT, Nicholas Huw
    98 Heathcote Road
    TW1 1SD Twickenham
    Secretary
    98 Heathcote Road
    TW1 1SD Twickenham
    British104694160002
    HUGHES, David John
    Church Cottage
    19-20 Montpelier Place
    SW7 1HL London
    Secretary
    Church Cottage
    19-20 Montpelier Place
    SW7 1HL London
    British49400910003
    WRIGHT, Paul Keith
    York Avenue
    SW14 7LQ London
    73
    Secretary
    York Avenue
    SW14 7LQ London
    73
    British136485130001
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027740001
    BOUMAN, Gerrit
    Aldenham Road
    WD23 2TR Bushey
    Bushey Sports Club
    England
    Director
    Aldenham Road
    WD23 2TR Bushey
    Bushey Sports Club
    England
    United KingdomDutch13020290002
    HOGG, Keith Andrew
    Stair Park
    EH39 4DD North Berwick
    17
    East Lothian
    United Kingdom
    Director
    Stair Park
    EH39 4DD North Berwick
    17
    East Lothian
    United Kingdom
    ScotlandBritish138752140002
    HUGHES, David John
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    Director
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    EnglandBritish49400910005
    LENAGAN, Ian Francis
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    Director
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    EnglandBritish78540230003
    REA, Anthony Paul
    29 Delorme Street
    W6 8DS London
    Director
    29 Delorme Street
    W6 8DS London
    United KingdomBritish117018010001
    WRIGHT, Paul Keith
    York Avenue
    SW14 7LQ London
    73
    Director
    York Avenue
    SW14 7LQ London
    73
    United KingdomBritish136485130001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    Who are the persons with significant control of LONDON RUGBY LEAGUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Hetherington
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    May 06, 2025
    Priory Lane
    SW15 5JH London
    Rosslyn Park Rugby Club
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Hughes
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    May 01, 2016
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for LONDON RUGBY LEAGUE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2024May 06, 2025The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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