London Clubs Limited

Active02831640 Private limited company
Incorporated
30 June 1993 (33 years)
Previously known as
London Clubs International Limited (until 17 August 2021)
London Clubs (Europe) Limited (until 9 March 2015)
Speed 3642 Limited (until 21 September 1993)
Industry
Non-trading company (74990)
Owned by
London Clubs (Overseas) Limited
Accounts type
Micro entity
Region
Greater London
Address
Fourth Floor
265 Tottenham Court Road
London
W1T 7RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
23 June 2022
Resigned Kaushal, Krishan as Secretary
15 July 2020
Resigned Jenkin, Thomas Michael as Director
4 December 2019
Resigned Tuthill, Gerald Reed as Director
10 April 2019
Appointed Tuthill, Gerald Reed as Director
10 April 2019
Appointed Jenkin, Thomas Michael as Director
21 March 2019
Resigned Rothwell, Michael as Director
1 November 2017
Appointed Kaushal, Krishan as Secretary
1 May 2015
Resigned Ramm, Roy Alfred Charles as Director
27 October 2014
Appointed Oswald, Alexis George as Director
27 October 2014
Resigned Silberling, Michael John as Director
24 March 2011
Appointed Silberling, Michael John as Director
29 April 2009
Resigned Loveman, Gary William as Director
29 April 2009
Resigned Silberling, Michael John as Director
29 April 2009
Resigned Cohen, Michael Daniel as Secretary
19 December 2008
Resigned Atwood, Charles Lafayette as Director
14 April 2008
Appointed Silberling, Michael John as Director
31 January 2008
Resigned Bruns Ii, John Frederic as Director
31 December 2007
Resigned Timmins, William as Director
31 December 2007
Appointed Bruns Ii, John Frederic as Director
17 May 2007
Appointed Cohen, Michael Daniel as Secretary
16 May 2007
Resigned Gorman, Jeremy Philip as Secretary
2 April 2007
Appointed Loveman, Gary William as Director
2 April 2007
Appointed Atwood, Charles Lafayette as Director
2 April 2007
Appointed Timmins, William as Director
2 April 2007
Appointed Rothwell, Michael as Director
30 March 2007
Resigned Hardy, George Barry Conyers as Director
7 April 2006
Appointed Ramm, Roy Alfred Charles as Director
6 April 2006
Resigned Lillis, Linda Mary as Director
11 December 2002
Resigned Talbot, Richard Ian as Director
11 December 2002
Appointed Gorman, Jeremy Philip as Secretary
11 December 2002
Resigned Talbot, Richard Ian as Secretary
1 November 2002
Appointed Hardy, George Barry Conyers as Director
3 August 1999
Appointed Talbot, Richard Ian as Director
3 August 1999
Appointed Lillis, Linda Mary as Director
3 August 1999
Resigned Hardy, George Barry Conyers as Director
25 June 1999
Resigned Byrne, Peter as Director
6 June 1997
Resigned Hodgson, Tom as Director
26 August 1994
Appointed Hodgson, Tom as Director
26 August 1994
Appointed Byrne, Peter as Director
9 September 1993
Appointed Hardy, George Barry Conyers as Director
9 September 1993
Appointed Talbot, Richard Ian as Secretary

Ownership 1 active

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

London Clubs (Overseas) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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