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LEISURESEC LIMITED - 1 Ardent Court, William James Way, Henley-In-Arden, B95 5GF, United Kingdom
Company Information
- Company registration number
- 03819295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ardent Court
- William James Way
- Henley-In-Arden
- B95 5GF
- England 1 Ardent Court, William James Way, Henley-In-Arden, B95 5GF, England UK
Management
- Managing Directors
- GORDON, Cusack Arthur
- Company secretaries
- GORDON, Donna Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-30
- Age Of Company 1999-07-30 24 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Cusack Arthur Gordon
- Mrs Donna Gordon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEISURESEC PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
✓
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LEISURESEC LIMITED Company Description
- LEISURESEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03819295. Its current trading status is "live". It was registered 1999-07-30. It was previously called LEISURESEC PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "80100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 1 Ardent Court .
Get LEISURESEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leisuresec Limited - 1 Ardent Court, William James Way, Henley-In-Arden, B95 5GF, United Kingdom
- 1999-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEISURESEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03819295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03819295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03819295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-04-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01
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capital-variation-of-rights-attached-to-shares (2023-04-27) - SH10
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capital-allotment-shares (2023-04-27) - SH01
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mortgage-satisfy-charge-full (2021-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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re-registration-memorandum-articles (2020-08-07) - MAR
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resolution (2020-08-07) - RESOLUTIONS
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reregistration-public-to-private-company (2020-08-07) - RR02
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-02-01) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2002-09-24) - 288a
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legacy (2000-10-12) - 363s
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keyboard_arrow_right 1999
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certificate-authorisation-to-commence-business-borrow (1999-08-24) - CERT8
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application-to-commence-business (1999-08-24) - 117
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legacy (1999-08-17) - 88(2)R
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legacy (1999-08-17) - 287
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legacy (1999-08-17) - 288a
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legacy (1999-08-05) - 288b
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incorporation-company (1999-07-30) - NEWINC
