London Sailplanes Limited

Active00340611 Private limited company
Incorporated
24 May 1938 (88 years)
Industry
Operation of sports facilities (93110)
Accounts type
Unaudited abridged
Address
The Clubhouse
Dunstable Downs
Bedfordshire
LU6 2JP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born December 1990 (35)
Director · Appointed 3 July 2023
British
Born September 1960 (66)
Director · Appointed 3 July 2023
British
Born February 1954 (72)
Director · Appointed 11 July 2022
British
Born April 1958 (68)
Director · Appointed 7 December 2020
British
Born September 1955 (71)
Director · Appointed 20 June 2018
British
Born August 1967 (59)
Secretary · Appointed 30 April 2002
British
Director · Appointed 1 May 1999
British
Born June 1955 (71)
Officer history (64 former)
30 June 2026
Resigned Hudson, Benjamin Lloyd as Director
30 June 2026
Resigned Craig, William Thomas as Director
30 September 2024
Resigned Roberts, Lloyd Redfearn as Director
8 July 2024
Appointed Astley, Stefan Charles as Director
8 July 2024
Resigned Zuchora, Andrew as Director
3 July 2023
Resigned Puritz, Rupert, Dr as Director
3 July 2023
Appointed Hudson, Benjamin Lloyd as Director
3 July 2023
Appointed John, Robert Nelson as Director
3 July 2023
Resigned Flexen, Gaye Anne as Director
3 July 2023
Appointed Jenkinson, Timothy Paul as Director
31 January 2023
Resigned Astley, Stefan Charles as Director
11 July 2022
Resigned Brown, Peter James Greenwood as Director
11 July 2022
Appointed Stern, David Richard, Dr as Director
11 July 2022
Appointed Roberts, Lloyd Redfearn as Director
11 July 2022
Resigned Barrowman, Michael Stewart as Director
6 December 2021
Appointed Craig, William Thomas as Director
30 November 2021
Resigned Sampson, Andrew Patrick Corrie as Director
7 December 2020
Appointed Astley, Stefan Charles as Director
7 December 2020
Resigned Beckingham, Andrew Hugh as Director
7 December 2020
Appointed Newland-Smith, Mark as Director
28 June 2019
Appointed Beckingham, Andrew Hugh as Director
12 October 2018
Resigned Jones, Helen Louise as Director
20 June 2018
Resigned Woods, Kenneth Digby as Director
20 June 2018
Appointed Hippel, Alexander as Director
20 June 2018
Appointed Flexen, Gaye Anne as Director
3 June 2017
Resigned Janes, Jodie as Director
8 June 2016
Appointed Zuchora, Andrew as Director
16 June 2015
Appointed Brown, Peter James Greenwood as Director
16 June 2015
Appointed Janes, Jodie as Director
30 January 2015
Resigned Withall, Carr Latham as Director
30 January 2015
Resigned Payne, Geoffrey Kenneth as Director
15 June 2014
Resigned Craig, Justin as Director
15 June 2014
Appointed Woods, Kenneth Digby as Director
15 June 2014
Resigned Rackham, Paul Howard as Director
20 June 2013
Resigned Hobbs, Adrian Bruce as Director
20 June 2013
Appointed Jones, Helen Louise as Director
20 June 2012
Resigned Harrison, Alan Robert as Director
20 June 2012
Resigned Jamin, Daniel Lucien Michel as Director
20 June 2012
Appointed Craig, Justin as Director
30 January 2012
Resigned Warner, Philip James, Professor as Director
20 June 2011
Appointed Barrowman, Michael Stewart as Director
4 June 2010
Appointed Sampson, Andrew Patrick Corrie as Director
4 June 2010
Appointed Jamin, Daniel Lucien Michel as Director
6 February 2010
Resigned Porter, Hilary Ann as Director
23 June 2009
Resigned Lennard, Roger Anthony as Director
23 June 2009
Appointed Payne, Geoffrey Kenneth as Director
23 June 2009
Resigned John, Robert Nelson as Director
31 January 2009
Resigned Craig, William Thomas as Director
5 December 2008
Appointed Puritz, Rupert, Dr as Director
3 June 2008
Appointed Harrison, Alan Robert as Director
3 June 2008
Appointed Hobbs, Adrian Bruce as Director
3 June 2008
Appointed Craig, William Thomas as Director
3 June 2008
Appointed Rackham, Paul Howard as Director
3 June 2008
Resigned Miles, Peter as Director
3 June 2008
Appointed Porter, Hilary Ann as Director
6 April 2008
Resigned Brown, David Matthew as Director
25 February 2008
Resigned Jenkins, Melissa as Director
6 September 2007
Resigned Rose, Thomas Edward as Director
7 June 2007
Appointed Jenkins, Melissa as Director
26 May 2007
Resigned Hobbs, Adrian Bruce as Director
26 May 2007
Resigned Mills, Trevor Edward as Director
6 March 2007
Appointed Warner, Philip James, Professor as Director
9 January 2007
Resigned Coles, Edward Alan as Director
26 May 2005
Resigned Yeates, Alexander Winston as Director
26 May 2005
Appointed Rose, Thomas Edward as Director
2 June 2004
Appointed Brown, David Matthew as Director
2 June 2004
Resigned Cooper, Richard George as Director
3 June 2003
Appointed John, Robert Nelson as Director
3 June 2003
Resigned Warner, Philip James, Professor as Director
3 June 2003
Appointed Yeates, Alexander Winston as Director
3 June 2003
Appointed Lennard, Roger Anthony as Director
3 June 2003
Resigned Newland-Smith, Mark as Director
30 April 2002
Resigned Downham, Keith Clark as Secretary
30 April 2002
Appointed Peters, Mark David as Secretary
20 April 2002
Resigned Makin, Michael William as Director
20 April 2002
Appointed Miles, Peter as Director
1 February 2002
Resigned Rose, Philip Michael as Director
5 June 2001
Appointed Withall, Carr Latham as Director
26 May 2001
Appointed Hobbs, Adrian Bruce as Director
26 May 2001
Appointed Mills, Trevor Edward as Director
26 May 2001
Appointed Coles, Edward Alan as Director
26 May 2001
Appointed Rose, Philip Michael as Director
20 May 2001
Resigned Lodge, Jane Elizabeth as Director
20 May 2001
Resigned Withall, Carr Latham as Director
29 April 2000
Resigned Russell, Veronique as Director
29 April 2000
Resigned Heath, John Thomas as Director
29 April 2000
Appointed Makin, Michael William as Director
29 April 2000
Resigned Craig, William Thomas as Director
6 September 1999
Resigned John, Robert Nelson as Director
1 May 1999
Resigned King, Robert Alexander Francis as Director
1 May 1999
Resigned Harris, Elizabeth Kay as Director
1 May 1999
Resigned Rackham, Paul Howard as Director
1 May 1999
Appointed Warner, Philip James, Professor as Director
1 May 1999
Appointed Lodge, Jane Elizabeth as Director
1 May 1999
Resigned Robertson, Rupert Edward as Director
1 May 1999
Appointed Withall, Carr Latham as Director
1 May 1999
Appointed Burton, Mark Timothy as Director
1 May 1999
Resigned Bird, Michael as Director
1 May 1999
Appointed Newland-Smith, Mark as Director
2 May 1998
Appointed Cooper, Richard George as Director
2 May 1998
Appointed Russell, Veronique as Director
2 May 1998
Resigned Lynn, Stephen Robert as Director
2 May 1998
Resigned Stammell, Peter as Director
2 May 1998
Resigned Danbury, Anthony John as Director
2 May 1998
Appointed John, Robert Nelson as Director
2 May 1998
Appointed Craig, William Thomas as Director
20 February 1998
Resigned Starer, David as Director
3 May 1997
Appointed Robertson, Rupert Edward as Director
3 May 1997
Resigned Coles, Edward Alan as Director
3 May 1997
Appointed Bird, Michael as Director
3 May 1997
Resigned Rebbeck, Robert John as Director
2 June 1995
Appointed Lynn, Stephen Robert as Director
28 May 1995
Resigned Stoward, Raymond Reginald as Director
13 May 1995
Resigned Rise, Joseph Michael as Director
13 May 1995
Appointed Rebbeck, Robert John as Director
13 May 1995
Appointed King, Robert Alexander Francis as Director
13 May 1995
Appointed Rackham, Paul Howard as Director
4 September 1994
Appointed Coles, Edward Alan as Director
14 May 1994
Resigned Downham, Edward Hugh Clark as Director
15 May 1993
Appointed Starer, David as Director
15 May 1993
Resigned Claiden, Jill as Director
15 May 1993
Resigned Gander, Marc Brooke as Director
15 May 1993
Appointed Rise, Joseph Michael as Director
19 January 1993
Resigned Young, Michael Alexander as Director
28 July 1992
Resigned Abraham, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 255864

Financials

Cash
£812
Employees
9
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20 £40 2021 2022 2023 2024 2025 £31 £31 £31 £31 £31
Balance sheet detail
20252024202320222021
Current Assets£381,810£337,467£286,567£313,995£149,301
Debtors£329,783£284,130£235,424£267,903£104,248
Cash£812£2,122£697£1,317£276
Creditors (< 1 year)£381,779£337,436£286,536£313,964£149,270
Net Current Assets£31£31£31£31£31
Shareholder Funds£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts31 January 2026
12 July 2026Termination of appointment of a director
12 July 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates25 February 2026
12 August 2025Unaudited abridged accounts31 January 2025
Show all recent filings

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