Ffos Las Racecourse Limited. Head office in London. Check Director.

Ffos Las Racecourse Limited, London

Ffos Las Racecourse Limited is a private limited company. Previously, it was named Mandaco 577 Limited (changed on 2008-08-27). Located at 4Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP, this 15 years old firm was incorporated on 2008-06-13 and is categorised as "operation of sports facilities" (SIC: 93110).
3 directors can be found in the enterprise: Stephane N. (appointed on 01 June 2018), Mark S. (appointed on 18 May 2018), Philip B. (appointed on 18 September 2015). When it comes to the secretaries (1 in total), we can name: Megan H. (appointed on 18 May 2018).

About
Name: Ffos Las Racecourse Limited
Number: 06619703
Incorporation date: 2008-06-13
End of financial year: 31 December


Address:	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
SIC code:	93110 - Operation of sports facilities

Company staff

People with significant control

Arena Leisure Racing Limited

18 May 2018

Address	Millbank Tower 21-24 Millbank, London, SW1P 4QP
Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	5960353
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ffos Las Limited

6 April 2016 - 18 May 2018

Address	Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales
Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	Wales
Place registered	Wales Companies House Registry
Registration number	02910531
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-11-30	2015-12-31
Current Assets	1,601,975	1,911,889
Number Shares Allotted	-	1
Shareholder Funds	463,705	528,793
Tangible Fixed Assets	36,199	147,962
Total Assets Less Current Liabilities	463,705	528,793

The due date for Ffos Las Racecourse Limited confirmation statement filing is 2024-06-13. The last confirmation statement was sent on 2023-05-30. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Arena Leisure Racing Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21-24 Millbank, SW1P 4QP London. Ffos Las Limited has over 3/4 of shares. The corporate PSC can be reached at Hirwaun Industrial Estate, Hirwaun, CF44 9UL Aberdare.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, January 2022 \| accounts	Free Download (19 pages)
CH01	On 2020-12-18 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, December 2020 \| accounts	Free Download (17 pages)
CH03	On 2020-01-01 secretary's details were changed filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
CH03	On 2018-12-31 secretary's details were changed filed on: 1st, February 2019 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-09-29 filed on: 1st, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 8th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-18 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP. Change occurred on 2018-06-08. Company's previous address: Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL. filed on: 8th, June 2018 \| address	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 8th, June 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-18 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-05-18) of a secretary filed on: 8th, June 2018 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-06-21 filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-21 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-06-21) of a secretary filed on: 4th, July 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-06-21 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
AA01	Accounting period ending changed to 2015-11-30 (was 2015-12-31). filed on: 25th, May 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-18 filed on: 6th, October 2015 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2014-11-30 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2015-07-24 filed on: 24th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 15th, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-11-30 filed on: 4th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 30th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-30: 1.00 GBP capital
AA	Full accounts data made up to 2012-11-30 filed on: 16th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 3rd, September 2012 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2012-07-09 filed on: 9th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-05 filed on: 5th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 4th, August 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-07-11 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-11-30 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-08-23 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 19th, August 2010 \| annual return	Free Download (9 pages)
CH01	On 2010-06-13 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-06-13 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-06-13 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-11-30 filed on: 19th, April 2010 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to 2009-06-30 (was 2009-11-30). filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
288a	On 2009-07-16 Secretary appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-01-16 Director appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (3 pages)
288a	On 2009-01-08 Director appointed filed on: 8th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009-01-08 Director appointed filed on: 8th, January 2009 \| officers	Free Download (3 pages)
288b	On 2009-01-05 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2008 \| resolution	Free Download (11 pages)
287	Registered office changed on 16/10/2008 from, c/o m&a solicitors LLP, kenneth pollard house 5-19 cowbridge road east, cardiff, south glamorgan, CF11 9AB filed on: 16th, October 2008 \| address	Free Download (1 page)
288a	On 2008-10-16 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008-10-16 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-16 Appointment terminated secretary filed on: 16th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-16 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed mandaco 577 LIMITEDcertificate issued on 27/08/08 filed on: 27th, August 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2008 \| incorporation	Free Download (20 pages)

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