Leisure Cars International Limited

General information

Name:

Leisure Cars International Ltd

Office Address:

3rd Floor, 1 Church Road TW9 2QE Richmond

Number: 02954204

Incorporation date: 1994-07-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leisure Cars International has been in this business field for at least 30 years. Started under no. 02954204, the company is classified as a Private Limited Company. You can contact the office of this company during office hours at the following location: 3rd Floor, 1 Church Road, TW9 2QE Richmond. This firm debuted under the business name Holiday Autos International, however for the last 11 years has operated under the business name Leisure Cars International Limited. This enterprise's principal business activity number is 74990: Non-trading company. Leisure Cars International Ltd released its latest accounts for the financial period up to 2022-06-30. The most recent confirmation statement was submitted on 2023-07-26.

There is a single director presently controlling this particular limited company, specifically Brian E. who's been performing the director's tasks for 30 years. Since Tuesday 10th March 2015 Christopher N., had been functioning as a director for the following limited company till the resignation in 2018. What is more another director, specifically Iain L. resigned in August 2017. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Steve M. as a secretary since the appointment on Wednesday 9th May 2018.

  • Previous company's names
  • Leisure Cars International Limited 2013-07-10
  • Holiday Autos International Limited 1994-07-26

Financial data based on annual reports

Company staff

Steve M.

Role: Secretary

Appointed: 09 May 2018

Latest update: 29 March 2024

Brian E.

Role: Director

Appointed: 09 May 2018

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Laser Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at Church Road, TW9 2QE, Surrey and was registered as a PSC under the registration number 3852152.

Laser Holdings Limited
Address: 1 Church Road, Richmond, Surrey, TW9 2QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, Uk Registry
Registration number 3852152
Notified on 6 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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