LONDON SPORT TRADING LIMITED
Overview
| Company Name | LONDON SPORT TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09926559 |
| 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 LONDON SPORT TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDON SPORT TRADING LIMITED located?
| Registered Office Address | House Of Sport 190 Great Dover Street SE1 4YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SPORT TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON SPORT TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for LONDON SPORT TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charles Henry Boss as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emily Jane Robinson as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Preeti Shetty as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Urmila Rajeswaran as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Selby as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Appointment of Ms Preeti Shetty as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Selby as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Urmila Rajeswaran as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tove Okunniwa as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Appointment of Mr Charles Henry Boss as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Barker as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jillian Susan Beaumont Moore as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Who are the officers of LONDON SPORT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Jillian Susan Beaumont | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | England | British | 183750300002 | |||||
| ROBINSON, Emily Jane | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | England | British | 197408350001 | |||||
| HESELDEN, Genevieve | Secretary | 16-18 Monument Street EC3R 8AJ London Providian House United Kingdom | 203716430001 | |||||||
| BARKER, Richard | Director | Westminster City Hall 64 Victoria St. SW1E 6QP London 5th Floor United Kingdom | United Kingdom | British | 185615590001 | |||||
| BOSS, Charles Henry | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | England | British | 261634420001 | |||||
| FITZBOYDON, Peter Thomas | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | England | British | 204348140001 | |||||
| OKUNNIWA, Tove | Director | Great Dover Street SE1 4YB London House Of Sport England | England | British | 50924460002 | |||||
| RAJESWARAN, Rebecca Urmila | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | United Kingdom | British | 179050400001 | |||||
| SELBY, Andrew | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | England | British | 280082640001 | |||||
| SHETTY, Preeti | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | England | British | 280082730001 | |||||
| SPARKES, David | Director | 190 Great Dover Street SE1 4YB London House Of Sport England | England | British | 61706300003 | |||||
| WALKER, Kelvin Darren Charles | Director | Pendlewood Close W5 1UB London 5 England | England | British | 100074910002 |
Who are the persons with significant control of LONDON SPORT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Sport | Jun 01, 2016 | Cannon Street EC4N 6NP London 60 England | No | ||||||||||
| |||||||||||||
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