LONDON YOUTH GAMES FOUNDATION
| Status | ACTIVE |
| Company No. | 02039817 |
| Category | |
| Incorporated | 22 Jul 1986 |
| Age | 37 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON YOUTH GAMES FOUNDATION is an active with number 02039817. It was incorporated 37 years, 9 months, 25 days ago, on 22 July 1986. The company address is C/O Cox Costello & Horne Batchworth Lock House C/O Cox Costello & Horne Batchworth Lock House, Rickmansworth, WD3 1JJ, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-26
Officer name: Paul Moreton
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-11
Officer name: Charlotte Amy Serena Webster
Documents
Change corporate secretary company with change date
Date: 25 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kerry Secretarial Services Limited
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Geoffrey Llewellyn Thompson
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Cllr Hilary Clare Moore
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mrs Caroline Masue Cooper-Marbiah
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jeremy Diaper
Change date: 2023-09-01
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Wooldridge
Appointment date: 2023-07-18
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Kate Leigh
Termination date: 2023-07-18
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-29
New address: C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Old address: C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England
Documents
Accounts with accounts type small
Date: 08 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Peter Timothy Fortune
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-05
Officer name: Roisin Wood
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Hilary Clare Moore
Appointment date: 2022-07-22
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Mr Michael Jeremy Diaper
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Masue Cooper-Marbiah
Appointment date: 2022-07-22
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Llewellyn Thompson
Appointment date: 2022-07-18
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Huish Gallico
Termination date: 2022-07-18
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart James Burnside
Termination date: 2022-07-18
Documents
Accounts with accounts type small
Date: 08 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-08
Officer name: Krupa Sharad Sheth
Documents
Second filing of director appointment with name
Date: 25 Oct 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Stuart James Burnside
Documents
Accounts with accounts type small
Date: 19 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Kenneth Campbell
Termination date: 2021-04-29
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Roisin Wood
Appointment date: 2021-02-16
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-27
Officer name: Ms Mickela Latoyah Hall-Ramsay
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-23
Officer name: Ms Jessica Kate Leigh
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-04
Officer name: Mr Mark Kenneth Campbell
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Akuffo Ackim
Termination date: 2020-09-04
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Burnside
Change date: 2020-07-02
Documents
Change corporate secretary company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-02
Officer name: Kerry Secretarial Services Ltd
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-02
Officer name: Mr Mark Kenneth Campbell
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-01
New address: C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ
Old address: C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
Documents
Accounts with accounts type small
Date: 05 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Krupa Sharad Sheth
Appointment date: 2020-04-23
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-23
Officer name: Mr Peter Timothy Fortune
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-23
Officer name: Joyce Ellen Ryan
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Akuffo Ackim
Appointment date: 2020-01-23
Documents
Appoint person director company with name date
Date: 27 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-23
Officer name: Ms Jane Elizabeth Garrard
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-23
Officer name: Stephen Howard Fitzgerald
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Amy Serena Webster
Appointment date: 2020-01-23
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kerry Secretarial Services Ltd
Change date: 2019-07-03
Documents
Accounts with accounts type small
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Moreton
Appointment date: 2018-12-05
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Huish Gallico
Appointment date: 2018-12-05
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-05
Officer name: Councillor Mrs Joyce Ellen Ryan
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Daugherty
Appointment date: 2018-12-05
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-05
Officer name: Ms Anna Rissen
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-05
Officer name: Mr Stephen Howard Fitzgerald
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-05
Officer name: Mr Mark Kenneth Campbell
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Alan Roy Till
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Martyn Craig Worsley
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Karen Rothery
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Marc Hope
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Christopher John Leslie Hayes
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Jo Aitken
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Ellen Ryan
Termination date: 2017-02-15
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Barrie Fraser
Termination date: 2017-03-29
Documents
Change corporate secretary company with change date
Date: 01 Mar 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kerry Secretarial Services Ltd
Change date: 2018-02-14
Documents
Accounts with accounts type small
Date: 05 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karen Rothery
Change date: 2018-01-24
Documents
Change corporate secretary company with change date
Date: 18 Dec 2017
Action Date: 30 Jul 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kerry Secretarial Services Ltd
Change date: 2017-07-30
Documents
Change account reference date company previous extended
Date: 24 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-08-31
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Leslie Hayes
Change date: 2017-08-15
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Burnside
Change date: 2017-08-15
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-18
Old address: C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ
New address: C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type full
Date: 18 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 29 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-14
Officer name: Cllr Christopher John Leslie Hayes
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joy Tottman
Termination date: 2015-05-28
Documents
Accounts with accounts type full
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 27 Apr 2015
Action Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-10-24
Officer name: Mr Stuart James Burnside
Documents
Annual return company with made up date no member list
Date: 16 Apr 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Barrie Fraser
Appointment date: 2014-09-10
Documents
Change person director company with change date
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stepehn Fitzgerald
Change date: 2015-03-23
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Craig Worsley
Appointment date: 2014-07-22
Documents
Accounts with accounts type full
Date: 27 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-10
Officer name: Mr Mark Kenneth Campbell
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Nevill Kendall
Termination date: 2014-09-10
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-31
Officer name: Richard Anthony Sumray
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Alexander James
Termination date: 2014-08-31
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-31
Officer name: Bambos Charalambous
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-31
Officer name: Sara Bashford
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 28 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed london youth games\certificate issued on 28/07/14
Documents
Change of name notice
Date: 28 Jul 2014
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 28 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Form NE01
Documents
Certificate change of name company
Date: 23 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed london youth games LIMITED\certificate issued on 23/07/14
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Jul 2014
Category: Change-of-name
Type: CONNOT
Documents
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