The Leisure Breaks Company Limited

General information

Name:

The Leisure Breaks Company Ltd

Office Address:

New Hythe Court 14 New Hythe Lane Larkfield ME20 6PN Aylesford

Number: 02621992

Incorporation date: 1991-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Leisure Breaks Company Limited,registered as Private Limited Company, that is registered in New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford. The head office's located in ME20 6PN. This firm exists since 1991-06-19. The company's registration number is 02621992. This company's SIC code is 99999 meaning Dormant Company. The company's latest annual accounts describe the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-06-07.

According to the data we have, this particular firm was built in June 1991 and has so far been led by seven directors, out of whom two (Adam H. and Stephen H.) are still in the management. To support the directors in their duties, this particular firm has been utilizing the expertise of Adam H. as a secretary since the appointment on 2010-04-01.

Company staff

Adam H.

Role: Secretary

Appointed: 01 April 2010

Latest update: 2 April 2024

Adam H.

Role: Director

Appointed: 01 April 2010

Latest update: 2 April 2024

Stephen H.

Role: Director

Appointed: 19 September 2008

Latest update: 2 April 2024

People with significant control

The companies that control the firm are: Albatross Group Holdings Limited owns over 3/4 of company shares. This company can be reached in Aylesford at New Hythe Lane, Larkfield, ME20 6AB and was registered as a PSC under the registration number 6631089. Albatross Group Limited has substantial control or influence over the company. This company can be reached in Aylesford at New Hythe Lane, Larkfield, ME20 6AB, Kent and was registered as a PSC under the registration number 10798801.

Albatross Group Holdings Limited
Address: 14 New Hythe Lane, Larkfield, Aylesford, ME20 6AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6631089
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Albatross Group Limited
Address: Albatross House New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House England And Wales
Registration number 10798801
Notified on 21 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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