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LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED (02045588)

LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED (02045588) is an active UK company. incorporated on 11 August 1986. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED has been registered for 39 years. Current directors include GOULANDRIS, Basil Constantine, GOULANDRIS, Leonardo Constantine, WADSWORTH, Robert James.

Company Number
02045588
Status
active
Type
ltd
Incorporated
11 August 1986
Age
39 years
Address
21 Queen Annes Gate, London, SW1H 9BU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
GOULANDRIS, Basil Constantine, GOULANDRIS, Leonardo Constantine, WADSWORTH, Robert James
SIC Codes
93120

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Introduction
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LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED

LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED is an active company incorporated on 11 August 1986 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED was registered 39 years ago.(SIC: 93120)

Status

active

Active since 39 years ago

Company No

02045588

LTD Company

Age

39 Years

Incorporated 11 August 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

27 days overdue

Last Filed

Made up to 12 February 2025 (1 year ago)
Submitted on 18 February 2025 (1 year ago)

Next Due

Due by 26 February 2026
For period ending 12 February 2026
Contact
Address

21 Queen Annes Gate London, SW1H 9BU,

Previous Addresses

34a Queen Annes Gate London SW1H 9AB
From: 11 August 1986To: 22 December 2022
Timeline

No significant events found

Capital Table
People

Officers

8

4 Active
4 Resigned

WADSWORTH, Robert James

Active
Queen Annes Gate, LondonSW1H 9BU
Secretary
Appointed N/A

GOULANDRIS, Basil Constantine

Active
18 Chester Square, LondonSW1W 9HS
Born June 1961
Director
Appointed N/A

GOULANDRIS, Leonardo Constantine

Active
Lowndes Cottage 8 Lowndes Place, LondonSW1X 8DD
Born June 1963
Director
Appointed N/A

WADSWORTH, Robert James

Active
Queen Anne's Gate, LondonSW1H 9AB
Born July 1958
Director
Appointed N/A

BUNDY, Gary

Resigned
20 Victoria Avenue, LondonE6 1EY
Born November 1955
Director
Appointed 29 Mar 1991
Resigned 01 Feb 2008

COX, George Oswald

Resigned
143 Pepys Road, LondonSE14 5SG
Born June 1960
Director
Appointed N/A
Resigned 29 Mar 1991

LOWE, Timothy David

Resigned
24 Marlow Road, LondonE6 3QQ
Born October 1958
Director
Appointed N/A
Resigned 01 Feb 2008

PIKETT, Stephen Alan

Resigned
22 Streatfeild Avenue, LondonE6 2LA
Born February 1958
Director
Appointed N/A
Resigned 01 Feb 2008

Persons with significant control

2

Mr Basil Constantine Goulandris

Active
Queen Annes Gate, LondonSW1H 9BU
Born June 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Leonardo Constantine Goulandris

Active
Queen Annes Gate, LondonSW1H 9BU
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Gazette Notice Voluntary
10 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 February 2026
DS01DS01
Accounts With Accounts Type Dormant
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 February 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Move Registers To Sail Company
26 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
25 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
22 January 2010
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 February 2009
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 March 2007
AAAnnual Accounts
Legacy
28 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 March 2006
AAAnnual Accounts
Legacy
16 March 2006
363sAnnual Return (shuttle)
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 February 2005
AAAnnual Accounts
Legacy
8 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 March 2004
AAAnnual Accounts
Legacy
6 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 March 2003
AAAnnual Accounts
Legacy
1 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 2001
AAAnnual Accounts
Legacy
19 March 2001
363sAnnual Return (shuttle)
Legacy
6 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 2000
AAAnnual Accounts
Legacy
14 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
5 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1998
AAAnnual Accounts
Legacy
10 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1997
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1996
AAAnnual Accounts
Legacy
24 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1995
AAAnnual Accounts
Legacy
1 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 1993
AAAnnual Accounts
Legacy
28 April 1993
288288
Legacy
28 April 1993
363sAnnual Return (shuttle)
Legacy
3 September 1992
225(1)225(1)
Accounts With Accounts Type Full
1 April 1992
AAAnnual Accounts
Legacy
1 April 1992
363sAnnual Return (shuttle)
Legacy
8 May 1991
288288
Accounts With Accounts Type Full
21 February 1991
AAAnnual Accounts
Legacy
21 February 1991
363aAnnual Return
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Legacy
12 February 1990
363363
Legacy
11 May 1989
363363
Accounts With Accounts Type Full
3 April 1989
AAAnnual Accounts
Legacy
26 January 1989
288288
Accounts With Accounts Type Full
15 February 1988
AAAnnual Accounts
Legacy
11 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
288288
Legacy
13 November 1986
224224
Legacy
24 October 1986
287Change of Registered Office
Certificate Incorporation
11 August 1986
CERTINCCertificate of Incorporation