The exact moment this company was started is Wednesday 27th January 2016. Started under number 09973290, the company is considered a Private Limited Company. You may visit the headquarters of this company during its opening times under the following address: Lawrence House 5 St Andrews Hill, NR2 1AD Norwich. The business name of this business got changed in 2016 to City Leisure Lease Holdings Ltd. This enterprise former name was Url Lease Holdings. The firm's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. City Leisure Lease Holdings Limited released its latest accounts for the financial period up to 2021/01/31. The firm's latest annual confirmation statement was filed on 2021/01/14.
City Leisure Lease Holdings Ltd
General information
Name:
City Leisure Lease Holdings Limited
Office Address:
Lawrence House 5 St Andrews Hill NR2 1AD Norwich
Number: 09973290
Incorporation date: 2016-01-27
End of financial year: 31 January
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
City Leisure Lease Holdings Ltd 2016-12-23
-
Url Lease Holdings Ltd 2016-01-27
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Currency | |||||
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 2 086 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -68 088 |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Capital & Reserves | |||||
| Shareholder Funds | 100 | ||||
| Other Financial Data | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | ||||
| Average Number Employees During Period | 1 | ||||
| Creditors | 19 874 | ||||
| Net Current Assets Liabilities | -17 788 | ||||
| Total Assets Less Current Liabilities | -17 788 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||
Company staff
Duane M.
Role: Director
Appointed: 01 December 2020
Latest update: 1 February 2024
People with significant control
Duane M.
Notified on
22 December 2020
Nature of control:
over 3/4 of shares
Amjad S.
Notified on
5 May 2020
Ceased on
22 December 2020
Nature of control:
over 3/4 of shares
Mr A Sanobar
Address:
26 - 28 Church Street, Home Arts, Birmingham, B3 2NP, England
Legal authority
U.K.
Legal form
Limited
Country registered
U.K.
Place registered
Companies House
Registration number
09938688
Notified on
6 April 2016
Ceased on
5 May 2020
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 October 2022 |
| Account last made up date | 31 January 2021 |
| Confirmation statement next due date | 28 January 2022 |
| Confirmation statement last made up date | 14 January 2021 |
| Annual Accounts 21 April 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2016-01-27 |
| End Date For Period Covered By Report | 2017-01-31 |
| Date Approval Accounts | 21 April 2017 |
| 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 | 2020-02-01 |
| End Date For Period Covered By Report | 31 January 2021 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 January 2020 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from 26-28 Church St Home Arts Club Birmingham B3 2NP England on 2021/04/30 to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD (AD01)
filed on: 30th, April 2021
filed on: 30th, April 2021
address
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