LB GOLF LTD

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

    Company NameLB GOLF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10309737
    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 LB GOLF LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is LB GOLF LTD located?

    Registered Office Address
    Lilley Brook Golf Club Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LB GOLF LTD?

    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 LB GOLF LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for LB GOLF LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Appointment of Mr Stephen John Smart as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of John Arnold Ashenhurst as a director on Mar 20, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Director's details changed for Mr Timothy Michael Clink on Mar 01, 2023

    2 pagesCH01

    Termination of appointment of John Edwards as a director on Sep 27, 2022

    1 pagesTM01

    Confirmation statement made on Aug 02, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Timothy Michael Clink on Apr 12, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 02, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 02, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 02, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr John Edwards as a director on Oct 05, 2016

    2 pagesAP01

    Who are the officers of LB GOLF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLINK, Timothy Michael
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    Director
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    EnglandBritishCompany Director47487010020
    SMART, Stephen John
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    England
    Director
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    England
    EnglandBritishRetired153137290002
    ASHENHURST, John Arnold
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    Director
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    EnglandBritishRetired112667230002
    EDWARDS, John
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    Director
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    EnglandBritishRetired215675380001
    SHORROCK, Jonathan Robert
    28 Mawdsley Street
    NL1 1LF Bolton
    Kbl Solicitors
    Lancashire
    United Kingdom
    Director
    28 Mawdsley Street
    NL1 1LF Bolton
    Kbl Solicitors
    Lancashire
    United Kingdom
    United KingdomBritishSolicitor44514040001

    Who are the persons with significant control of LB GOLF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lilley Brook Golf Club (Cheltenham) Limited
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    Aug 03, 2016
    Cirencester Road
    Charlton Kings
    GL53 8EG Cheltenham
    Lilley Brook Golf Club
    Gloucestershire
    United Kingdom
    No
    Legal FormEnglish Law
    Country RegisteredEngland
    Legal AuthorityPrivate Company Limited By Guarantee
    Place RegisteredEngland And Wales
    Registration Number00184559
    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