LI

LONDON IRISH HOLDINGS LIMITED

Administration

Company number 03342451

London · Incorporated 1 April 1997

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Activities of head offices · SIC 70100

Status
Administration
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ENFRANCHISE 250 LIMITED · 1 April 1997 – 30 June 1997

Previous registered addresses

Resolve Advisory Limited 22 York Buildings London WC2N 6JU · until 1 August 2025

Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU England · until 15 June 2023

Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU England · until 13 July 2016

The Avenue Sunbury on Thames Middlesex TW16 5EQ · until 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2021
Next due
29 June 2023
Overdue by 40 months
Confirmation statement Overdue
Last filed
30 June 2022
Next due
14 July 2023
Overdue by 39 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALLI, Adrian
Secretary
24 July 2020
CM
CROSSAN, Michael Rowland
Director
13 December 2013
OM
O'HAGAN, Michael Edward
Director
13 December 2013
NN
NORTHRIDGE, Nigel
Director · Resigned
24 January 2019
RA
ROBSON, Allan
Director · Resigned
6 April 2018
TJ
TURNER, Jonathan Robert
Director · Resigned
14 December 2017
FB
FACER, Brian William Ernest
Director · Resigned
16 October 2017
FP
FORSYTH, Paul
Secretary · Resigned
1 June 2015
MM
MCCARTNEY MVO, Martin Francis
Director · Resigned
1 June 2015
CR
CASEY, Robert Edward
Director · Resigned
1 October 2014
BT
BYRNE, Trevor Anthony, Mr.
Secretary · Resigned
1 April 2014
BM
BENSTED, Mark Laurence
Director · Resigned
13 December 2013
CM
CUSACK, Mary Assumpta
Director · Resigned
13 December 2013
CP
CUSACK, Philip Francis
Director · Resigned
13 December 2013
FD
FITZGERALD, David
Director · Resigned
13 December 2013
MC
MILES, Christopher
Secretary · Resigned
1 November 2011
MA
MARTIN, Andrew
Director · Resigned
1 September 2009
BG
BERINGER, Guy Gibson
Director · Resigned
11 November 2008
WK
WOOD, Keith Gerard Mallinson
Director · Resigned
11 November 2008
WG
WALPOLE, Graham Martin
Director · Resigned
3 November 2008
NN
NORTHRIDGE, Nigel Hargreaves
Director · Resigned
18 September 2008
CA
CARRAGHER, Anthony
Director · Resigned
9 May 2008
GP
GUMM, Paul
Secretary · Resigned
24 April 2008
CA
COPPEL, Andrew Maxwell
Director · Resigned
24 April 2008
HS
HOLLAND, Shane
Director · Resigned
31 May 2007
PS
PALMER, Steven Mark
Director · Resigned
2 June 2005
TI
TAYLOR, Ian Charles Boucher
Director · Resigned
18 May 2005
SJ
STACPOOLE, James Edmund John
Director · Resigned
17 September 2003
AP
ADAMS, Peter Charles
Secretary · Resigned
2 September 2003
RD
RYAN, Declan Francis
Director · Resigned
2 July 2003
OC
O'SHEA, Conor
Director · Resigned
22 January 2003
MB
MULLIN, Brendan
Director · Resigned
22 May 2002
WH
WILLIAMS, Helen Wyn
Secretary · Resigned
12 December 2001
SA
SANDERSON, Antony Richard
Director · Resigned
12 December 2001
WG
WALKER, Graham
Director · Resigned
30 October 2001
TN
TRAYNOR, Noel Stephen
Director · Resigned
19 June 2001
FJ
FINN, John Francis
Director · Resigned
11 February 1998
KP
KIELY, Patrick Timothy
Director · Resigned
1 September 1997
SJ
STACPOOLE, John
Secretary · Resigned
29 August 1997
CK
CLANCY, Kevin Thomas
Director · Resigned
11 July 1997
CJ
CONLAN, John Oliver
Director · Resigned
11 July 1997
OM
O'CONNELL, Maurice Anthony
Director · Resigned
11 July 1997
OJ
ONEILL, John Gerard
Director · Resigned
11 July 1997
RG
READ, Geoffrey Dean
Director · Resigned
5 June 1997
SJ
STACPOOLE, John
Director · Resigned
5 June 1997
TS
TYE, Steven Fuchs
Director · Resigned
2 April 1997
PL
PENNSEC LIMITED
Corporate Nominee Secretary · Resigned
1 April 1997
PD
PENNINGTONS DIRECTORS (NO 1) LIMITED
Corporate Nominee Director · Resigned
1 April 1997

Persons with significant control

PS
London Irish Consortium (2013) Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
15 July 2026 View
Liquidation In Administration Progress Report
Insolvency
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Liquidation In Administration Progress Report
Insolvency
10 July 2025 View
Liquidation In Administration Extension Of Period
Insolvency
10 June 2025 View
Liquidation In Administration Progress Report
Insolvency
7 January 2025 View
Liquidation In Administration Progress Report
Insolvency
5 July 2024 View
Liquidation In Administration Extension Of Period
Insolvency
13 June 2024 View
Liquidation In Administration Progress Report
Insolvency
8 January 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 September 2023 View
Liquidation In Administration Proposals
Insolvency
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Group
Accounts
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Accounts With Accounts Type Group
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Memorandum Articles
Incorporation
4 August 2015 View
Capital Alter Shares Subdivision
Capital
3 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 July 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2015 View
Capital Name Of Class Of Shares
Capital
21 July 2015 View
Resolution
Resolution
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 August 2014 View
Appoint Person Secretary Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 July 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
28 March 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
6 March 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
13 December 2011 View
Accounts With Accounts Type Group
Accounts
9 December 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
6 December 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 July 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Group
Accounts
14 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Address
10 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Group
Accounts
9 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Mortgage
16 May 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Group
Accounts
11 April 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
5 December 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
25 June 2007 View
Auditors Resignation Company
Auditors
24 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Group
Accounts
23 February 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
16 August 2006 View
Auditors Resignation Company
Auditors
4 August 2006 View
Accounts With Accounts Type Group
Accounts
23 February 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Mortgage
2 July 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
19 July 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Capital
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Capital
11 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Mortgage
11 December 2001 View
Legacy
Mortgage
11 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Accounts
5 November 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
6 September 2001 View
Auditors Resignation Company
Auditors
24 August 2000 View
Accounts With Accounts Type Full Group
Accounts
31 May 2000 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
31 March 1999 View
Legacy
Address
7 December 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Officers
2 September 1998 View
Auditors Resignation Company
Auditors
20 July 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Address
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Capital
18 July 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Capital
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Incorporation Company
Incorporation
1 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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