London Clubs Glasgow Limited

Company Name	London Clubs Glasgow Limited
Director	Alexis George Oswald
Company Status	Active
Company Number	SC259438
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Alexis George Oswald
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4a Springfield Quay Alea Glasgow, Unit 3, Paisley Road Glasgow G5 8NP Scotland

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Executive Deputy Chairman
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kingfishers 120 Harpenden Road St Albans Hertfordshire AL3 6BZ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Martin Nicholas Crabtree
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Triggles House Hole Street Ashington Pulborough West Sussex RH20 3DE

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Vice Chairman
Correspondence Address	One Hughes Centre Drive Las Vegas Nevada Nv89109 United States

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 October 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2015)
Role	Chairman, President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Resigned
Appointed	17 May 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	John Frederic Bruns Ii
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(4 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 28 January 2008)
Role	Chief Operating Officer
Correspondence Address	9e Thorney Court Palace Gate London W8 5NJ

Director Name	Mr Michael John Silberling
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 October 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	19 Portman Close London W1H 6BR

Secretary Name	Mr Krishan Kaushal
Status	Resigned
Appointed	01 November 2017(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2022)
Role	Company Director
Correspondence Address	4a Springfield Quay Alea Glasgow, Unit 3, Paisley Road Glasgow G5 8NP Scotland

Director Name	Thomas Michael Jenkin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2020)
Role	Global President Of Destination Markets
Country of Residence	United States
Correspondence Address	4a Springfield Quay Alea Glasgow, Unit 3, Paisley Road Glasgow G5 8NP Scotland

Director Name	Mr Gerald Reed Tuthill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2019(15 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	4a Springfield Quay Alea Glasgow, Unit 3, Paisley Road Glasgow G5 8NP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lciclubs.com

Location

Registered Address	4a Springfield Quay Alea Glasgow, Unit 3, Paisley Road Glasgow G5 8NP Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

1 at £1	London Clubs Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,311,000
Net Worth	-£21,278,000
Cash	£912,000
Current Liabilities	£24,478,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

3 April 2006	Delivered on: 7 April 2006 Satisfied on: 8 January 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due under or in connection with any finance document. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (24 pages)
9 March 2023	Full accounts made up to 31 December 2021 (24 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 June 2022	Termination of appointment of Krishan Kaushal as a secretary on 23 June 2022 (1 page)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (22 pages)
15 July 2021	Director's details changed for Mr Alexis George Oswald on 10 July 2021 (2 pages)
18 March 2021	Full accounts made up to 31 December 2019 (21 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 August 2020	Termination of appointment of Thomas Michael Jenkin as a director on 15 July 2020 (1 page)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 December 2018 (20 pages)
6 December 2019	Termination of appointment of Gerald Reed Tuthill as a director on 4 December 2019 (1 page)
10 July 2019	Registered office address changed from 2 Lister Square Edinburgh EH3 9GL to 4a Springfield Quay Alea Glasgow, Unit 3, Paisley Road Glasgow G5 8NP on 10 July 2019 (1 page)
18 April 2019	Appointment of Mr Gerald Reed Tuthill as a director on 10 April 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Rothwell as a director on 21 March 2019 (1 page)
21 February 2019	Resolutions RES13 ‐ New director appointed 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 February 2019	Appointment of Thomas Michael Jenkin as a director on 8 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
1 February 2018	Change of details for London Clubs Management Limited as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
12 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
12 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (7 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (7 pages)
8 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
8 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
18 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
18 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 28 October 2014 (1 page)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 28 October 2014 (1 page)
14 October 2014	Full accounts made up to 31 December 2013 (17 pages)
14 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (7 pages)
10 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 September 2013	Full accounts made up to 31 December 2012 (17 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Director's details changed for Mr Michael John Silberling on 31 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Michael John Silberling on 31 January 2012 (2 pages)
3 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
3 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
3 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
9 August 2010	Full accounts made up to 31 December 2009 (18 pages)
9 August 2010	Full accounts made up to 31 December 2009 (18 pages)
24 February 2010	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 24 February 2010 (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 January 2009	Appointment terminated director charles atwood (1 page)
9 January 2009	Appointment terminated director charles atwood (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 April 2008	Director appointed mr michael john silberling (1 page)
29 April 2008	Director appointed mr michael john silberling (1 page)
14 March 2008	Return made up to 31/01/08; full list of members (4 pages)
14 March 2008	Return made up to 31/01/08; full list of members (4 pages)
14 March 2008	Appointment terminated director john bruns ii (1 page)
14 March 2008	Appointment terminated director john bruns ii (1 page)
14 March 2008	Appointment terminated director martin crabtree (1 page)
14 March 2008	Appointment terminated director martin crabtree (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
8 January 2008	Dec mort/charge * (3 pages)
8 January 2008	Dec mort/charge * (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (16 pages)
7 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
23 May 2007	Auditor's resignation (2 pages)
23 May 2007	Auditor's resignation (2 pages)
3 May 2007	Full accounts made up to 31 March 2006 (9 pages)
3 May 2007	Full accounts made up to 31 March 2006 (9 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
14 May 2006	Director resigned (1 page)
14 May 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Memorandum and Articles of Association (6 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Memorandum and Articles of Association (6 pages)
7 April 2006	Partic of mort/charge * (6 pages)
7 April 2006	Partic of mort/charge * (6 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 27 March 2005 (4 pages)
13 September 2005	Accounts for a dormant company made up to 27 March 2005 (4 pages)
24 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 January 2005	Registered office changed on 25/01/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 30-31 queen street edinburgh EH2 1JX (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
25 January 2005	Return made up to 18/11/04; full list of members (6 pages)
25 January 2005	Registered office changed on 25/01/05 from: 30-31 queen street edinburgh EH2 1JX (1 page)
25 January 2005	Return made up to 18/11/04; full list of members (6 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
19 January 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 January 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Incorporation (17 pages)
18 November 2003	Incorporation (17 pages)
18 November 2003	Secretary resigned (1 page)

London Clubs Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland