LONDON IRISH CONSORTIUM (2013) LTD

LONDON IRISH CONSORTIUM (2013) LTD

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

    Company NameLONDON IRISH CONSORTIUM (2013) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08800984
    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 IRISH CONSORTIUM (2013) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON IRISH CONSORTIUM (2013) LTD located?

    Registered Office Address
    Hazelwood
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON IRISH CONSORTIUM (2013) LTD?

    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 LONDON IRISH CONSORTIUM (2013) LTD?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for LONDON IRISH CONSORTIUM (2013) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2024

    19 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    4 pagesCS01

    Notification of Michael Rowland Crossan as a person with significant control on Jul 21, 2023

    2 pagesPSC01

    Cessation of Powerday Plc as a person with significant control on Jul 21, 2023

    1 pagesPSC07

    Full accounts made up to Jun 30, 2022

    21 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Appointment of Edward Crossan as a director on Sep 26, 2022

    2 pagesAP01

    Termination of appointment of Mark Laurence Bensted as a director on Sep 26, 2022

    1 pagesTM01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Change of details for Powerday Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Brian William Ernest Facer as a director on Feb 06, 2021

    1 pagesTM01

    Full accounts made up to Jun 30, 2020

    22 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr William Gerard Kearney as a director on Jan 04, 2021

    2 pagesAP01

    Registration of charge 088009840001, created on Dec 24, 2020

    40 pagesMR01

    Full accounts made up to Jun 30, 2019

    20 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian William Ernest Facer on Dec 01, 2019

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2018

    16 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    4 pagesCS01

    Registered office address changed from Hazlewood Croysdale Avenue Green Street Sunbury on Thames Middlesex TW16 6QU to Hazelwood Hazelwood Drive Sunbury on Thames Middlesex TW16 6QU on Nov 23, 2018

    1 pagesAD01

    Who are the officers of LONDON IRISH CONSORTIUM (2013) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSAN, Edward John James
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    Director
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    EnglandBritish209600740002
    CROSSAN, Michael Rowland
    Old Oak Sidings, Scrubs Lane
    NW10 6RJ London
    Crossan House
    United Kingdom
    Director
    Old Oak Sidings, Scrubs Lane
    NW10 6RJ London
    Crossan House
    United Kingdom
    EnglandBritish9884210002
    KEARNEY, William Gerard
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    Director
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    United KingdomIrish66127710003
    BENSTED, Mark Laurence
    Old Oak Sidings, Scrubs Lane
    NW10 6RJ London
    Crossan House
    United Kingdom
    Director
    Old Oak Sidings, Scrubs Lane
    NW10 6RJ London
    Crossan House
    United Kingdom
    EnglandBritish76606460001
    CUSACK, Mary Assumpta
    Holloway Road
    N7 6NJ London
    332-336
    United Kingdom
    Director
    Holloway Road
    N7 6NJ London
    332-336
    United Kingdom
    United KingdomIrish183612460001
    CUSACK, Philip Francis
    Holloway Road
    N7 6NJ London
    332-336
    United Kingdom
    Director
    Holloway Road
    N7 6NJ London
    332-336
    United Kingdom
    EnglandIrish18552780003
    FACER, Brian William Ernest
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    Director
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    EnglandBritish239035370001
    FITZGERALD, David James
    The Avenue
    TW16 5EQ Sunbury On Thames
    London Irish Rfc
    Middlesex
    United Kingdom
    Director
    The Avenue
    TW16 5EQ Sunbury On Thames
    London Irish Rfc
    Middlesex
    United Kingdom
    EnglandIrish141363290001

    Who are the persons with significant control of LONDON IRISH CONSORTIUM (2013) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Rowland Crossan
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    Jul 21, 2023
    Hazelwood Drive
    TW16 6QU Sunbury On Thames
    Hazelwood
    Middlesex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Powerday Plc
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act, 2006
    Place RegisteredEngland And Wales
    Registration Number01509382
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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