Leisure Investments (UK) Ltd

General information

Name:

Leisure Investments (UK) Limited

Office Address:

Banks House Ty Isa Road LL30 2PL Llandudno

Number: 09202936

Incorporation date: 2014-09-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Llandudno registered with number: 09202936. The company was started in the year 2014. The office of this firm is located at Banks House Ty Isa Road. The zip code for this place is LL30 2PL. The company's registered with SIC code 99999 which means Dormant Company. Leisure Investments (UK) Limited released its account information for the financial year up to Tuesday 31st January 2023. The company's most recent annual confirmation statement was submitted on Monday 4th September 2023.

In order to satisfy the customers, the firm is constantly supervised by a number of three directors who are Jonathan S., Oliver S. and Ronald S.. Their constant collaboration has been of utmost importance to this specific firm since Thursday 4th September 2014.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 04 September 2014

Latest update: 14 January 2024

Oliver S.

Role: Director

Appointed: 04 September 2014

Latest update: 14 January 2024

Ronald S.

Role: Director

Appointed: 04 September 2014

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: S F Parks Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Llandudno at Ty Isa Road, LL30 2PL, Conwy and was registered as a PSC under the reg no 7412860.

S F Parks Ltd
Address: Banks House Ty Isa Road, Llandudno, Conwy, LL30 2PL, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 7412860
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-04
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment terminated on 19th December 2023 (TM01)
filed on: 19th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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