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London Clubs Trustee Limited

London Clubs Trustee Limited is an active company incorporated on 8 September 1989 with the registered office located in London, Greater London. London Clubs Trustee Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02421112
Private limited company
Age
36 years
Incorporated 8 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor
265 Tottenham Court Road
London
W1T 7RQ
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 55 Baker Street London W1U 8EW England
Telephone
08444069000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1981
Director • Retired Casino Director • British • Lives in England • Born in Apr 1948
Director • Human Resources • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham C.O.C. Pension Fund Trustee Company Limited(The)
The Trustee Corporation Limited is a mutual person.
Active
Devonport Royal Dockyard Pension Trustees Limited
The Trustee Corporation Limited is a mutual person.
Active
London Clubs (Overseas) Limited
Alexis George Oswald is a mutual person.
Active
Burlington Street Services Limited
Alexis George Oswald is a mutual person.
Active
The Sportsman Club Limited
Alexis George Oswald is a mutual person.
Active
Metropolitan Mayfair Limited
Alexis George Oswald is a mutual person.
Active
Golden Nugget Club Limited
Alexis George Oswald is a mutual person.
Active
Natwest Pension Trustee Limited
The Trustee Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Patrick Henry Hayward Resigned
1 Year 2 Months Ago on 22 Aug 2024
Timothy Greenwood Resigned
1 Year 2 Months Ago on 22 Aug 2024
Charles Matthew Rayer Resigned
1 Year 2 Months Ago on 22 Aug 2024
the Trustee Corporation Limited Resigned
1 Year 2 Months Ago on 22 Aug 2024
Mr Alexis George Oswald Appointed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 55 Baker Street London W1U 8EW England to Fourth Floor 265 Tottenham Court Road London W1T 7RQ on 7 January 2025
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of the Trustee Corporation Limited as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Charles Matthew Rayer as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Timothy Greenwood as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Alexis George Oswald as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Patrick Henry Hayward as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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