LEYTON ORIENT FOOTBALL CLUB LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5NE

Company number 00088982
Status Active
Incorporation Date 30 May 1906
Company Type Private Limited Company
Address MATCHROOM STADIUM, BRISBANE ROAD LEYTON, LONDON, E10 5NE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Termination of appointment of Alessandro Mino as a director on 6 February 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEYTON ORIENT FOOTBALL CLUB LIMITED are www.leytonorientfootballclub.co.uk, and www.leyton-orient-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and six months. Leyton Orient Football Club Limited is a Private Limited Company. The company registration number is 00088982. Leyton Orient Football Club Limited has been working since 30 May 1906. The present status of the company is Active. The registered address of Leyton Orient Football Club Limited is Matchroom Stadium Brisbane Road Leyton London E10 5ne. . ANGELIERI, Alessandro is a Director of the company. ARBANA, Shpetim is a Director of the company. BECCHETTI, Francesco is a Director of the company. CONDOMITTI, Liliana is a Director of the company. Secretary DAWSON, Stephen James has been resigned. Secretary DAWSON, Stephen James has been resigned. Secretary MARSH, Vincent has been resigned. Secretary PINCUS, Arnold has been resigned. Director CLARK, Frank has been resigned. Director COUSENS, Rodney Peter has been resigned. Director DAVIS, Steve has been resigned. Director DAWSON, Stephen James has been resigned. Director DODD, David Robert has been resigned. Director FORMICA, Luca has been resigned. Director GOLDSMITH, John William has been resigned. Director GOODALL, Bernard has been resigned. Director HEARN, Barry Maurice William has been resigned. Director HEARN, Edward John has been resigned. Director LEVENE, Nicholas David Andrew has been resigned. Director LINNEY, Harold has been resigned. Director MARSH, Vincent has been resigned. Director MINO, Alessandro has been resigned. Director PINCUS, Arnold has been resigned. Director PORTER, Matthew Richard has been resigned. Director WEINRABE, Derek has been resigned. Director WOOD, Anthony David has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
ANGELIERI, Alessandro
Appointed Date: 08 July 2014
54 years old
Director
ARBANA, Shpetim
Appointed Date: 28 November 2014
72 years old
Director
BECCHETTI, Francesco
Appointed Date: 07 July 2014
59 years old
Director
CONDOMITTI, Liliana
Appointed Date: 07 July 2014
84 years old

Resigned Directors

Secretary
DAWSON, Stephen James
Resigned: 07 July 2014
Appointed Date: 27 March 1996
Secretary
DAWSON, Stephen James
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Secretary
MARSH, Vincent
Resigned: 27 March 1995
Appointed Date: 30 September 1993
Secretary
PINCUS, Arnold
Resigned: 30 September 1993
Director
CLARK, Frank
Resigned: 18 May 1993
82 years old
Director
COUSENS, Rodney Peter
Resigned: 08 October 1997
Appointed Date: 27 April 1995
75 years old
Director
DAVIS, Steve
Resigned: 04 April 2012
Appointed Date: 01 May 1997
68 years old
Director
DAWSON, Stephen James
Resigned: 07 July 2014
Appointed Date: 27 March 1995
66 years old
Director
DODD, David Robert
Resigned: 07 July 2014
Appointed Date: 27 April 1995
79 years old
Director
FORMICA, Luca
Resigned: 30 June 2015
Appointed Date: 18 March 2015
44 years old
Director
GOLDSMITH, John William
Resigned: 19 February 2003
Appointed Date: 19 October 1993
95 years old
Director
GOODALL, Bernard
Resigned: 03 August 1998
Appointed Date: 27 March 1995
88 years old
Director
HEARN, Barry Maurice William
Resigned: 07 July 2014
Appointed Date: 27 March 1995
77 years old
Director
HEARN, Edward John
Resigned: 07 July 2014
Appointed Date: 04 January 2007
46 years old
Director
LEVENE, Nicholas David Andrew
Resigned: 19 October 2009
Appointed Date: 23 May 1997
61 years old
Director
LINNEY, Harold
Resigned: 31 October 1996
92 years old
Director
MARSH, Vincent
Resigned: 31 October 1996
69 years old
Director
MINO, Alessandro
Resigned: 06 February 2017
Appointed Date: 07 July 2014
65 years old
Director
PINCUS, Arnold
Resigned: 30 September 1993
96 years old
Director
PORTER, Matthew Richard
Resigned: 30 September 2014
Appointed Date: 15 March 2006
45 years old
Director
WEINRABE, Derek
Resigned: 31 October 1996
93 years old
Director
WOOD, Anthony David
Resigned: 24 July 2002
99 years old

Persons With Significant Control

Leyton Orient Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEYTON ORIENT FOOTBALL CLUB LIMITED Events

03 Mar 2017
Termination of appointment of Alessandro Mino as a director on 6 February 2017
03 Mar 2017
Confirmation statement made on 2 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 820,000
09 Jul 2015
Termination of appointment of Luca Formica as a director on 30 June 2015
...
... and 219 more events
19 Jun 1980
Annual return made up to 25/11/76
18 Jun 1980
Annual return made up to 30/03/78
26 Apr 1977
Annual return made up to 18/09/75
15 Dec 1966
Company name changed\certificate issued on 15/12/66
30 May 1906
Certificate of incorporation

LEYTON ORIENT FOOTBALL CLUB LIMITED Charges

16 September 2005
Charge over sub-underlease
Delivered: 4 October 2005
Status: Satisfied on 5 February 2009
Persons entitled: Lombard North Central PLC
Description: Sub underlease of offices on the west stand the leyton…
9 August 2004
Deed of substituted security
Delivered: 25 August 2004
Status: Satisfied on 5 February 2009
Persons entitled: Lombard North Central PLC
Description: The leyton stadium, brisbane road, leyton, london comprised…
4 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 5 February 2009
Persons entitled: Lombard North Central PLC
Description: L/H interest in the land more particularly described in the…
4 February 2000
Mortgage debenture
Delivered: 9 February 2000
Status: Satisfied on 5 February 2009
Persons entitled: Lombard North Central
Description: Fixed and floating charge over the companys f/h and l/h…
1 April 1996
Fixed and floating
Delivered: 11 April 1996
Status: Satisfied on 17 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1994
Deed of charge over credit balances
Delivered: 11 May 1994
Status: Satisfied on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits and the debts together…
7 April 1994
Deed of charge over credit balances
Delivered: 21 April 1994
Status: Satisfied on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money deposited with barclays…
31 January 1969
Mortgage
Delivered: 12 February 1969
Status: Satisfied on 19 September 2003
Persons entitled: Walthamstow Building Society
Description: Plot 63 wedgewood park estate, epping, essex.
4 February 1964
Mortgage
Delivered: 6 February 1964
Status: Satisfied on 13 September 2003
Persons entitled: Walthamstow Building Society
Description: 93 beechwood gardens, ilford, essex.
14 August 1962
Mortgage
Delivered: 22 August 1962
Status: Satisfied on 13 September 2003
Persons entitled: Walthamstow Building Society
Description: 8 grasmere gardens, ilford, essex.
25 September 1961
Mortgage
Delivered: 27 September 1961
Status: Satisfied on 13 September 2003
Persons entitled: Walthamstow Building Soeiety
Description: 7 hollywood way, woodford green, essex.
23 December 1960
Mortgage
Delivered: 3 January 1961
Status: Satisfied on 13 September 2003
Persons entitled: Walthamstow Building Society
Description: 65, clayhall avenue, ilford, essex.
28 October 1960
Mortgage
Delivered: 9 November 1960
Status: Satisfied on 13 September 2003
Persons entitled: Walthamstow Building Society
Description: 221 buckhurst way, buckhurst hill, essex.
25 February 1959
Charge
Delivered: 27 February 1959
Status: Satisfied
Persons entitled: The City and Metropolitan Building Society
Description: 42 ewellhurst road ilford essex.
12 December 1958
Legal charge
Delivered: 15 December 1958
Status: Satisfied on 13 September 2003
Persons entitled: The City and Metropolitan Building Society
Description: 16 cranston garends, chingford, essex.
13 November 1956
Mortgage
Delivered: 22 November 1956
Status: Satisfied on 13 September 2003
Persons entitled: Atlas Building Society
Description: 275 buckhurst way, buckhurst hill, essex.
14 September 1956
Mortgage
Delivered: 27 September 1956
Status: Satisfied on 13 September 2003
Persons entitled: Walthamstow Building Society
Description: 24 coniston gardens, ilford, essex.
14 September 1956
Legal charge
Delivered: 20 September 1956
Status: Satisfied on 13 September 2003
Persons entitled: Lotra Investments Limited
Description: 24 coniston gardens, ilford, essex.
14 July 1955
Mortgage
Delivered: 19 July 1955
Status: Satisfied on 13 September 2003
Persons entitled: Co-Operative Permanent Building Society
Description: 32 durham ave woodford essex.
13 December 1954
Charge
Delivered: 24 December 1954
Status: Satisfied on 13 September 2003
Persons entitled: Westminster Bank LTD
Description: 3 lime close, buckhurst hill, essex title no 8623.
10 November 1954
Mortgage
Delivered: 23 November 1954
Status: Satisfied on 13 September 2003
Persons entitled: Westminster Bank LTD
Description: 35 ewellhurst road ilford essex together with trade and…
3 November 1954
Legal charge
Delivered: 23 November 1954
Status: Satisfied on 13 September 2003
Persons entitled: Westminster Bank LTD
Description: 6 fairway hillside avenue woodford essex together with…
13 August 1951
Charge
Delivered: 21 August 1951
Status: Satisfied on 13 September 2003
Persons entitled: Charlton A.F.C
Description: 59 plum lane,plumstead.
28 November 1949
Legal charge
Delivered: 19 December 1949
Status: Satisfied on 13 September 2003
Persons entitled: Westminster Bank LTD
Description: No 119 kings avenue woodford essex with all fixtures &…
21 September 1949
Legal charge
Delivered: 12 October 1949
Status: Satisfied on 13 September 2003
Persons entitled: Westminster Bank LTD
Description: Freehold land & premises:- 41, upper walthamstow road…
1 September 1948
Legal charge
Delivered: 20 September 1948
Status: Satisfied on 13 September 2003
Persons entitled: The Westminster Bank Limited
Description: 73 glenwood drive,romford,essex including trade and other…
7 November 1947
Mortgage
Delivered: 21 August 1951
Status: Satisfied on 13 September 2003
Persons entitled: Alliance Building Society
Description: 59 plum lane, plumstead.
7 June 1912
Mortgage debenture
Delivered: 24 June 1912
Status: Satisfied on 9 May 2000
Persons entitled: Powers and Deane Ransomes Limited
Description: Companys undertaking and all property present and future…
9 August 1911
Mortgage debenture
Delivered: 11 August 1911
Status: Satisfied on 9 May 2000
Persons entitled: Powers and Deane Ransomes Limited
Description: Companys undertaking and all property present and future…

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