Fulham Football Leisure Limited

Active03374347 Private limited company

Incorporated: 21 May 1997 (29 years)
Industry: Activities of sport clubs (93120)
Directors: Shahid Rafiq Khan
Mark Lamping
Alistair Julian Mackintosh
Owned by: Cougar Holdco London Limited
Accounts type: Group
Region: Greater London
Address: Fulham Football Club
Training Ground
Motspur Park
New Malden
KT3 6PT

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 4 June 2027
Last conf. stmt: 21 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Khan, Shahid Rafiq

Director · Appointed 12 July 2013

Also at Cougar Bidco London Limited, Cougar Holdco London Limited, Fulham Football Club Limited · more companies

American

Born July 1950 (76)

Lamping, Mark

Director · Appointed 12 July 2013

Also at Cougar Bidco London Limited, Cougar Holdco London Limited, Fulham Football Club Limited · more companies

American

Born June 1958 (68)

Preston, Neville Darren

Secretary · Appointed 25 June 2009

Also at Fulham Football Club Limited, Fulham Football Club Foundation, FL Property Management Limited · more companies

British

Mackintosh, Alistair Julian

Director · Appointed 31 March 2009

Also at Fulham Football Club Limited, FL Property Management Limited, Fulham Pier Limited · more companies

British

Born June 1970 (56)

Officer history (20 former)

25 August 2018

Resigned O'Loughlin, Sean Edward as Director

11 December 2013

Appointed O'Loughlin, Sean Edward as Director

12 July 2013

Appointed Khan, Shahid Rafiq as Director

12 July 2013

Appointed Lamping, Mark as Director

12 July 2013

Resigned Al Fayed, Mohamed as Director

12 July 2013

Resigned Collins, Mark Andrew Edward as Director

25 June 2009

Appointed Preston, Neville Darren as Secretary

25 June 2009

Resigned Benson, Stuart Howard as Director

25 June 2009

Resigned Benson, Stuart Howard as Secretary

31 March 2009

Appointed Mackintosh, Alistair Julian as Director

10 October 2005

Resigned Hone, James Patrick as Director

21 December 2003

Resigned Langham, Bruce Douglas as Director

1 December 2003

Appointed Hone, James Patrick as Director

10 October 2003

Resigned Muddyman, William Francis as Director

10 October 2003

Resigned Muddyman, Andrew Martin as Director

9 September 2003

Resigned Delaney, Brendan Timothy as Director

7 May 2003

Resigned De Wilde, Louis as Director

2 December 2002

Appointed De Wilde, Louis as Director

10 September 2002

Resigned Fayed, Mohamed Salah El Din as Director

17 June 2002

Appointed Langham, Bruce Douglas as Director

1 March 2002

Appointed Fayed, Mohamed Salah El Din as Director

12 December 2001

Resigned Fiddy, Michael Jonathan as Director

1 November 2001

Appointed Collins, Mark Andrew Edward as Director

12 October 2001

Appointed Delaney, Brendan Timothy as Director

25 July 2001

Resigned Griffiths, Jonathon Mark as Director

24 February 2000

Appointed Fiddy, Michael Jonathan as Director

5 February 2000

Resigned Rodford, Neil John as Director

1 August 1998

Appointed Rodford, Neil John as Director

28 October 1997

Appointed Benson, Stuart Howard as Secretary

28 October 1997

Resigned Shrimpton, David Everard as Secretary

28 October 1997

Resigned Shrimpton, David Everard as Director

29 May 1997

Appointed Griffiths, Jonathon Mark as Director

29 May 1997

Appointed Benson, Stuart Howard as Director

29 May 1997

Appointed Muddyman, William Francis as Director

29 May 1997

Appointed Al Fayed, Mohamed as Director

29 May 1997

Appointed Shrimpton, David Everard as Director

29 May 1997

Resigned Griffiths, Jonathon Mark as Secretary

29 May 1997

Appointed Shrimpton, David Everard as Secretary

23 May 1997

Appointed Griffiths, Jonathon Mark as Secretary

23 May 1997

Appointed Muddyman, Andrew Martin as Director

23 May 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

23 May 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

21 May 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

21 May 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Cougar Holdco London Limited

Corporate entity · Notified 23 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08600289

Former controllers (2)

23 May 2018

Ceased Shahid Rafiq Khan Family Trust A — Owns 25–50% of shares

23 May 2018

Ceased Shahid Rafiq Khan Family Trust B — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cougar Holdco London Limited

Cougar Bidco London Limited Owns 75–100% of shares

Fulham Football Leisure Limited This company Owns 75–100% of shares

Fulham Football Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Statement of capital following an allotment of shares
26 October 2026	Statement of capital following an allotment of shares
26 October 2026	Statement of capital following an allotment of shares
26 October 2026	Statement of capital following an allotment of shares
1 June 2026	Confirmation statement with updates	21 May 2026