Leisure By Appointment Limited

General information

Name:

Leisure By Appointment Ltd

Office Address:

The Linen House 253 Kilburn Lane London W10 4BQ

Number: 03207565

Incorporation date: 1996-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Leisure By Appointment Limited firm has been in this business field for 28 years, having started in 1996. Started with Companies House Reg No. 03207565, Leisure By Appointment is categorised as a Private Limited Company with office in The Linen House 253 Kilburn Lane, North Kensington W10 4BQ. The company's SIC code is 79110 - Travel agency activities. 2022-12-31 is the last time the accounts were filed.

There's a group of three directors overseeing this limited company at the moment, specifically Simon H., Jens P. and John G. who have been performing the directors obligations since Tuesday 28th June 2022.

The companies with significant control over this firm include: The Appointment Group Ltd owns over 3/4 of company shares. This business can be reached in London at 253 Kilburn Lane, W10 4BQ and was registered as a PSC under the reg no 03228538.

Company staff

Simon H.

Role: Director

Appointed: 28 June 2022

Latest update: 21 April 2024

Jens P.

Role: Director

Appointed: 23 April 2019

Latest update: 21 April 2024

John G.

Role: Director

Appointed: 04 June 1996

Latest update: 21 April 2024

People with significant control

The Appointment Group Ltd
Address: The Linen House 253 Kilburn Lane, London, W10 4BQ, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered United Kingdom
Registration number 03228538
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
Maurice V.
Notified on 1 May 2017
Ceased on 6 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Small company accounts made up to 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
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Services (by SIC Code)

  • 79110 : Travel agency activities
27
Company Age

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