General information

Name:

D J H Leisure Ltd

Office Address:

C/o Brodies 110 Queen Street G1 3BX Glasgow

Number: SC080170

Incorporation date: 1982-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

D J H Leisure is a company located at G1 3BX Glasgow at C/o Brodies. The firm has been operating since 1982 and is established under the identification number SC080170. The firm has been actively competing on the UK market for 42 years now and its state is active. This company's SIC and NACE codes are 56101 which stands for Licensed restaurants. The firm's latest financial reports were submitted for the period up to 2021-09-30 and the most current confirmation statement was filed on 2022-12-31.

David E. and James L. are registered as the firm's directors and have been cooperating as the Management Board since 2023/05/31. To help the directors in their tasks, this particular limited company has been using the skills of Lorraine M. as a secretary since August 2019.

The companies that control this firm are: Deep Blue Restaurants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at Chapter House, 33 London Road, RH2 9HZ, Surrey and was registered as a PSC under the registration number 04452665.

Company staff

David E.

Role: Director

Appointed: 31 May 2023

Latest update: 3 February 2024

James L.

Role: Director

Appointed: 23 August 2019

Latest update: 3 February 2024

Lorraine M.

Role: Secretary

Appointed: 23 August 2019

Latest update: 3 February 2024

People with significant control

Deep Blue Restaurants Limited
Address: Deep Blue Restaurants Limited Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04452665
Notified on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prosalt Limited
Address: Chapter House 33 London Road, Reigate, Surrey, RH2 9HZ, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02395362
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Full accounts data made up to September 30, 2021 (AA)
filed on: 30th, June 2022
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
41
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