LMRA FACILITIES CLUB LIMITED

LMRA FACILITIES CLUB LIMITED

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

    Company NameLMRA FACILITIES CLUB LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06314910
    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 LMRA FACILITIES CLUB LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is LMRA FACILITIES CLUB LIMITED located?

    Registered Office Address
    Lmra Bisley Camp
    Brookwood
    GU24 0PA Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMRA FACILITIES CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LMRA FACILITIES CLUB LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for LMRA FACILITIES CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Luke Bedwell as a director on Oct 29, 2022

    2 pagesAP01

    Appointment of Mr Ryan Richard Warren as a director on Oct 29, 2022

    2 pagesAP01

    Termination of appointment of David Charles William Lloyd as a director on Oct 29, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    17 pagesAA

    Appointment of Mr Gareth William Corfield as a director on Jun 13, 2020

    2 pagesAP01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Termination of appointment of Brian Edward Cudby as a director on Jun 15, 2019

    1 pagesTM01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Sharon Millard as a director on Mar 22, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Who are the officers of LMRA FACILITIES CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Gwynne
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    Secretary
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    150241840001
    BEDWELL, Timothy Luke
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    United KingdomBritishRetired249051230001
    BRASIER, Nicholas Roderick John
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    EnglandBritishDirector (Proposed)68559440001
    CORFIELD, Gareth William
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    United KingdomBritishDirector271296860001
    JARVIS, Gwynne Myfanwy Price
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    United KingdomBritishDirector (Proposed)77423470001
    STEWART, Douglas James
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    United KingdomBritishCompany Director37225670001
    WARREN, Ryan Richard
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    EnglandBritishActuary197633840001
    BALL, Jeanette
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    United Kingdom
    Secretary
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    United Kingdom
    BritishManager133074660001
    GELDART, Charles Martin
    22 Henfield Way
    PO22 6QL Middleton On Sea
    West Sussex
    Secretary
    22 Henfield Way
    PO22 6QL Middleton On Sea
    West Sussex
    British110266430001
    MUNRO, Colin
    Dalnafree
    LL38 2HJ Fairbourne
    Gwynedd
    Secretary
    Dalnafree
    LL38 2HJ Fairbourne
    Gwynedd
    BritishGeneral Manager123878160001
    SISMEY, Philip
    Brookwood
    GU24 0PA Woking
    Bisley Camp
    Surrey
    Secretary
    Brookwood
    GU24 0PA Woking
    Bisley Camp
    Surrey
    BritishGenerla Manager139870930001
    BROOK, Colin
    16 Appletree Close
    GU7 1TY Godalming
    Surrey
    Director
    16 Appletree Close
    GU7 1TY Godalming
    Surrey
    United KingdomBritishDirector (Proposed)123043340001
    CAMERON-TAYLOR, Paul
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    EnglandEnglishManager184698650001
    CUDBY, Brian Edward
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    EnglandBritishDirector (Proposed)16677370005
    GELDART, Charles Martin
    22 Henfield Way
    PO22 6QL Middleton On Sea
    West Sussex
    Director
    22 Henfield Way
    PO22 6QL Middleton On Sea
    West Sussex
    EnglandBritishDirector (Proposed)110266430001
    LLOYD, David Charles William
    218 Northwood Road
    Harefield
    UB9 6PT Uxbridge
    Middlesex
    Director
    218 Northwood Road
    Harefield
    UB9 6PT Uxbridge
    Middlesex
    United KingdomBritishDirector (Proposed)58626190001
    MILLARD, Sharon
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    Director
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    England
    EnglandEnglishSelf Employed184698480001
    TUFFEN, John
    15 The Castlings
    Earls Colne
    CO6 2TS Colchester
    Essex
    Director
    15 The Castlings
    Earls Colne
    CO6 2TS Colchester
    Essex
    BritishDirector (Proposed)123043330001

    Who are the persons with significant control of LMRA FACILITIES CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Edward Cudby
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    Apr 06, 2016
    Bisley Camp
    Brookwood
    GU24 0PA Woking
    Lmra
    Surrey
    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.
    • The person holds, directly or indirectly, more than 75% 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