Leisure Finance Plan Limited

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General information

Name:

Leisure Finance Plan Ltd

Office Address:

33 George Street Wakefield WF1 1LX West Yorkshire

Number: 03731483

Incorporation date: 1999-03-09

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Leisure Finance Plan Limited firm has been operating in this business for twenty five years, having started in 1999. Registered with number 03731483, Leisure Finance Plan was set up as a Private Limited Company located in 33 George Street, West Yorkshire WF1 1LX. The enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Tue, 29th Mar 2022 is the last time when account status updates were filed.

Laurens M. is the following firm's single director, that was assigned to lead the company in 2020 in May. That business had been governed by Maarten R. till 2020-05-25. Additionally another director, including Hermanus B. quit in November 2019. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Martijn V. as a secretary since the appointment on 2019-12-19.

Ronald B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laurens M.

Role: Director

Appointed: 25 May 2020

Latest update: 1 April 2024

Martijn V.

Role: Secretary

Appointed: 19 December 2019

Latest update: 1 April 2024

People with significant control

Ronald B.
Notified on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hermanus B.
Notified on 6 December 2016
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald B.
Notified on 6 April 2016
Ceased on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 July 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 29, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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