About

Registered Number: 02200634
Date of Incorporation: 30/11/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Flat B 72 Shooters Hill Road, Blackheath, London, SE3 7BG

 

Leaguesun Ltd was established in 1987, it's status is listed as "Active". We don't know the number of employees at Leaguesun Ltd. There are 16 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Luke 25 September 2017 - 1
MURPHY, Marcus Alan 01 December 2010 - 1
SATO, Minako 24 April 2003 - 1
BARTER, Paul William 01 August 1997 30 June 2000 1
BARTON, Tina Marie N/A 20 March 1994 1
BEAUMONT, Josephine Petula N/A 20 September 1992 1
GADD, Matthew 17 July 1997 05 May 1999 1
GOH, Eric 01 June 2007 25 September 2017 1
JONES, Anne Elisabeth N/A 17 July 1997 1
MITCHELL, Gillian, Dr 02 December 1992 08 January 2002 1
RABAN, Duncan N/A 02 October 1992 1
SIDHU, Brian Elliot Singh 30 June 2000 28 May 2007 1
SMITH, Neil 05 May 1999 24 April 2003 1
YAU, Wai Man 08 January 2002 01 December 2010 1
YOUNG, Ben 02 December 1992 31 July 1997 1
Secretary Name Appointed Resigned Total Appointments
HALL, Simon Philip 01 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 December 2017
AP01 - Appointment of director 28 September 2017
CS01 - N/A 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 16 September 2013
CH01 - Change of particulars for director 15 September 2013
AP03 - Appointment of secretary 14 August 2013
TM02 - Termination of appointment of secretary 14 August 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 12 October 2012
AP01 - Appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AD01 - Change of registered office address 12 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
363a - Annual Return 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 28 October 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 04 February 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 30 January 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
363s - Annual Return 11 October 2000
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
AA - Annual Accounts 29 September 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 12 October 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 06 January 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 28 January 1997
288 - N/A 16 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 22 November 1994
288 - N/A 12 July 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 14 January 1993
288 - N/A 16 December 1992
288 - N/A 16 December 1992
363s - Annual Return 16 December 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 26 November 1991
363a - Annual Return 26 June 1991
363 - Annual Return 26 June 1991
AA - Annual Accounts 26 March 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
AA - Annual Accounts 21 March 1990
288 - N/A 15 February 1990
288 - N/A 07 February 1990
363 - Annual Return 07 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1990
363 - Annual Return 07 February 1990
RESOLUTIONS - N/A 29 January 1988
288 - N/A 29 January 1988
287 - Change in situation or address of Registered Office 29 January 1988
NEWINC - New incorporation documents 30 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.