LEEDS UNITED FOOTBALL CLUB LIMITED

LEEDS UNITED FOOTBALL CLUB LIMITED

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

    Company NameLEEDS UNITED FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06233875
    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 LEEDS UNITED FOOTBALL CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LEEDS UNITED FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Elland Road Stadium
    Elland Road
    LS11 0ES Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEDS UNITED FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEEDS UNITED 2007 LIMITEDMay 01, 2007May 01, 2007

    What are the latest accounts for LEEDS UNITED FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LEEDS UNITED FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for LEEDS UNITED FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

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

    34 pagesAA

    Appointment of Mr Eugene Schneur as a director on Jul 23, 2024

    2 pagesAP01

    Appointment of Mr Andrew Nathan Schwartzberg as a director on Jul 23, 2024

    2 pagesAP01

    Termination of appointment of Rudolph Cline-Thomas as a director on Jul 23, 2024

    1 pagesTM01

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Change of details for Mr Paraag Vijay Marathe as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Change of details for Mr Paraag Vijay Marathe as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Director's details changed for Mr Paraag Vijay Marathe on Sep 25, 2023

    2 pagesCH01

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

    31 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Andrea Radrizzani as a person with significant control on Sep 25, 2023

    1 pagesPSC07

    Notification of John Edward York as a person with significant control on Sep 25, 2023

    2 pagesPSC01

    Notification of Paraag Vijay Marathe as a person with significant control on Sep 25, 2023

    2 pagesPSC01

    Appointment of Mr Rudolph Cline-Thomas as a director on Sep 25, 2023

    2 pagesAP01

    Termination of appointment of Andrea Radrizzani as a director on Sep 25, 2023

    1 pagesTM01

    Termination of appointment of Sandro Mencucci as a director on Sep 25, 2023

    1 pagesTM01

    Termination of appointment of Massimo Marinelli as a director on Sep 25, 2023

    1 pagesTM01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Jun 30, 2021

    32 pagesAAMD

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

    32 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    6 pagesCS01

    Who are the officers of LEEDS UNITED FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNEAR, Angus Robert
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United KingdomBritishManaging Director238558190001
    LOWY, Peter Simon
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United StatesAmericanDirector283991800001
    MARATHE, Paraag Vijay
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United StatesAmericanDirector246942640002
    SCHNEUR, Eugene
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    United StatesAmericanDirector325387660001
    SCHWARTZBERG, Andrew Nathan
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    United StatesAmericanDirector325387100001
    HAIGH, David Lawrence
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Secretary
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    179740030001
    HARVEY, Shaun Antony
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    Secretary
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    British137643510001
    ALLEN, Yvonne Stella
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    United KingdomBritishDirector140471940001
    ALRAYES, Hesham Ahmed Noor Abdulqader
    Level 4 Precinct Building
    Gate District Dubai International Finance Centre
    Dubai
    402
    United Arab Emirates
    Director
    Level 4 Precinct Building
    Gate District Dubai International Finance Centre
    Dubai
    402
    United Arab Emirates
    BahrainBahrainiCompany Director175119950001
    ARTY, Daniel
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    UsaAmericanDirector187755770001
    BARATTIERI DI SAN PIETRO, Niccolò Pio
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United KingdomItalianCeo Of Plc181239970001
    BATES, Kenneth William
    B-74 La Reserve
    5 Ave Princess Grace
    FOREIGN Monaco
    98000 Mc
    Director
    B-74 La Reserve
    5 Ave Princess Grace
    FOREIGN Monaco
    98000 Mc
    MonacoBritishChairman16395430004
    BRAVO, Ivan Oliver Martin
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    QatarSpanishDirector232226540001
    CABONI, Giampaolo
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    ItalyItalianCompany Director194463830001
    CELLINO, Edoardo
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    EnglandItalianDirector187818730001
    CELLINO, Ercole
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    EnglandItalianDirector187818750001
    CELLINO, Massimo
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    EnglandItalianPresident197457530001
    CELLINO, Massimo
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    ItalyItalianDirector187818630001
    CLINE-THOMAS, Rudolph
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    United StatesAmericanInvestor314633440001
    HAIGH, David Lawrence
    3 Concordia Street
    LS1 4ES Leeds
    Flat 73
    England
    Director
    3 Concordia Street
    LS1 4ES Leeds
    Flat 73
    England
    United Arab EmiratesBritishCompany Director174465470001
    HARVEY, Shaun Antony
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    England
    Director
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    England
    EnglandBritishCompany Director137643510001
    HARVEY, Shaun Antony
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    Director
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    EnglandBritishChief Executive137643510001
    LORIMER, Peter
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    EnglandBritishDirector97049170001
    MARINELLI, Massimo
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    EnglandItalian,BritishDirector230910380001
    MENCUCCI, Sandro
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    ItalyItalianDirector283988860001
    NOORUDDIN, Salah Abdulla Nooruddin
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    England
    BahrainBahrainiCompany Director239169580001
    PATEL, Jinesh
    Gfh Capital
    Level 4 Difc
    PO BOX 506544
    Gate Preceint Building 3
    Dubai
    United Arab Emirates
    Director
    Gfh Capital
    Level 4 Difc
    PO BOX 506544
    Gate Preceint Building 3
    Dubai
    United Arab Emirates
    DubaiBritishCeo193147520001
    PATEL, Salem
    Level 4 Precinct Building
    Gate District Dubai International Finance Centre
    Dubai
    402
    United Arab Emirates
    Director
    Level 4 Precinct Building
    Gate District Dubai International Finance Centre
    Dubai
    402
    United Arab Emirates
    BahrainBritishCompany Director175120000001
    RADRIZZANI, Andrea
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    EnglandItalianDirector222160470001
    TAYLOR, Richard Mark
    15 Fawcett Street
    SW10 9HN London
    Director
    15 Fawcett Street
    SW10 9HN London
    EnglandBritishSolicitor57501160001
    TEGNER, Andre
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United KingdomItalianDirector196181860002
    UMBERS, Andrew Stephen Norman
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    EnglandEnglishCompany Director141425080001
    YEH, Feng Ze
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Director
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United KingdomItalianDirector235261440002

    Who are the persons with significant control of LEEDS UNITED FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward York
    Marie P. Debartolo Way
    95054 Santa Clara
    4949
    California
    United States
    Sep 25, 2023
    Marie P. Debartolo Way
    95054 Santa Clara
    4949
    California
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paraag Vijay Marathe
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    Sep 25, 2023
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrea Radrizzani
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Dec 30, 2016
    Elland Road
    LS11 0ES Leeds
    Elland Road Stadium
    Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    United Kingdom
    Apr 06, 2016
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08862382
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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