CLUB LEASE LLP
Overview
| Company Name | CLUB LEASE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC356542 |
| 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 |
Where is CLUB LEASE LLP located?
| Registered Office Address | 19 Berkeley Street Fifth Floor W1J 8ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB LEASE LLP?
| 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 CLUB LEASE LLP?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CLUB LEASE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | LLCS01 | ||
Notification of Focal Point Communications Limited as a person with significant control on Sep 29, 2025 | 2 pages | LLPSC02 | ||
Cessation of 1 Dover Street Hold Co Ltd as a person with significant control on Sep 29, 2025 | 1 pages | LLPSC07 | ||
Notification of David Simon Phelps as a person with significant control on Sep 29, 2025 | 2 pages | LLPSC01 | ||
Appointment of Focal Point Communications Limited as a member on Sep 29, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of 1 Dover Street Hold Co Ltd as a member on Sep 29, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Etienne Scott Michel Chester as a member on Sep 29, 2025 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||
Appointment of Mr David Simon Phelps as a member on Sep 29, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Appointment of Mr Etienne Scott Michel Chester as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | LLCS01 | ||
Cessation of David Simon Phelps as a person with significant control on Mar 21, 2023 | 1 pages | LLPSC07 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for David Simon Phelps as a person with significant control on Nov 06, 2023 | 2 pages | LLPSC04 | ||
Change of details for 1 Dover Street Hold Co Ltd as a person with significant control on Nov 06, 2023 | 2 pages | LLPSC05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 19 Berkeley Street Fifth Floor London W1J 8ED on Jun 05, 2023 | 1 pages | LLAD01 | ||
Termination of appointment of David Simon Phelps as a member on Mar 21, 2023 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Notification of 1 Dover Street Hold Co Ltd as a person with significant control on Jun 01, 2022 | 2 pages | LLPSC02 | ||
Appointment of 1 Dover Street Hold Co Ltd as a member on Jun 01, 2022 | 2 pages | LLAP02 | ||
Who are the officers of CLUB LEASE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOCAL POINT COMMUNICATIONS LIMITED | LLP Designated Member | Northside Lane SO24 9SR Gundleton Broadview Hants United Kingdom |
| 341678610001 | ||||||||||
| PHELPS, David Simon | LLP Member | Berkeley Street Fifth Floor W1J 8ED London 19 England | United Kingdom | 340998870001 | ||||||||||
| ADAM, Piers Benedict | LLP Designated Member | 124 Finchley Road NW3 5JS London Regina House | England | 113326130002 | ||||||||||
| CHESTER, Etienne Scott Michel | LLP Designated Member | 19th Berkeley Street W1J 8ED London Fifth Floor England | England | 284138370001 | ||||||||||
| HOUSE, Nicholas Martin | LLP Designated Member | 124 Finchley Road NW3 5JS London Regina House | United Kingdom | 132422420024 | ||||||||||
| PHELPS, David Simon | LLP Designated Member | 124 Finchley Road NW3 5JS London Regina House United Kingdom | United Kingdom | 78048760005 | ||||||||||
| 1 DOVER STREET HOLD CO LTD | LLP Designated Member | 124 Finchley Road NW3 5JS London Regina House United Kingdom |
| 302125990001 |
Who are the persons with significant control of CLUB LEASE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Simon Phelps | Sep 29, 2025 | Berkeley Street Fifth Floor W1J 8ED London 19 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Focal Point Communications Limited | Sep 29, 2025 | Northside Lane SO24 9SR Gundleton Broadview Hants United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 1 Dover Street Hold Co Ltd | Jun 01, 2022 | 19th Berkeley Street W1J 8ED London Fifth Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Simon Phelps | Apr 06, 2016 | Berkeley Street Fifth Floor W1J 8ED London 19 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Piers Benedict Adam | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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