Leisure Resorts Management Limited

General information

Name:

Leisure Resorts Management Ltd

Office Address:

Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride

Number: SC127664

Incorporation date: 1990-10-02

End of financial year: 26 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the date that marks the launching of Leisure Resorts Management Limited, the company registered at Crutherland House And Spa, Strathaven Road in East Kilbride. That would make 34 years Leisure Resorts Management has existed in the business, as the company was created on Tuesday 2nd October 1990. Its registration number is SC127664 and the company post code is G75 0QJ. The enterprise's declared SIC number is 55100 which stands for Hotels and similar accommodation. The most recent financial reports describe the period up to September 29, 2022 and the most current confirmation statement was released on March 31, 2023.

In order to meet the requirements of its customers, the company is constantly taken care of by a body of two directors who are Hugh G. and Robert F.. Their constant collaboration has been of utmost use to this company since 2022. To find professional help with legal documentation, this specific company has been utilizing the skills of Robert F. as a secretary for the last 23 years.

Financial data based on annual reports

Company staff

Hugh G.

Role: Director

Appointed: 20 October 2022

Latest update: 17 February 2024

Robert F.

Role: Director

Appointed: 19 January 2022

Latest update: 17 February 2024

Robert F.

Role: Secretary

Appointed: 20 April 2001

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Hsdl Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax, HX1 2RG and was registered as a PSC under the reg no 02249630.

Hsdl Nominees Limited
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02249630
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 26 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-30
End Date For Period Covered By Report 2019-09-27
Annual Accounts
Start Date For Period Covered By Report 2019-09-28
End Date For Period Covered By Report 2020-09-26
Annual Accounts
Start Date For Period Covered By Report 2020-09-27
End Date For Period Covered By Report 2021-09-26
Annual Accounts
Start Date For Period Covered By Report 2021-09-27
End Date For Period Covered By Report 2022-09-29

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 29th Sep 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
33
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