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LEISURESEC LIMITED - 1 Ardent Court, William James Way, Henley-In-Arden, B95 5GF, United Kingdom
Company Information
- Company registration number
- 03819295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ardent Court
- William James Way
- Henley-In-Arden
- B95 5GF
- England 1 Ardent Court, William James Way, Henley-In-Arden, B95 5GF, England UK
Management
- Managing Directors
- GORDON, Cusack Arthur
- Company secretaries
- GORDON, Donna Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-30
- Age Of Company 1999-07-30 24 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Cusack Arthur Gordon
- Mrs Donna Gordon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEISURESEC PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
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LEISURESEC LIMITED Company Description
- LEISURESEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03819295. Its current trading status is "live". It was registered 1999-07-30. It was previously called LEISURESEC PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "80100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 1 Ardent Court .
Get LEISURESEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leisuresec Limited - 1 Ardent Court, William James Way, Henley-In-Arden, B95 5GF, United Kingdom
- 1999-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01
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capital-variation-of-rights-attached-to-shares (2023-04-27) - SH10
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capital-allotment-shares (2023-04-27) - SH01
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capital-name-of-class-of-shares (2023-04-28) - SH08
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memorandum-articles (2023-04-28) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-31) - RP04CS01
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notification-of-a-person-with-significant-control (2022-01-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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mortgage-satisfy-charge-full (2021-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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mortgage-satisfy-charge-full (2021-12-22) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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re-registration-memorandum-articles (2020-08-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-08-07) - CERT10
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resolution (2020-08-07) - RESOLUTIONS
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reregistration-public-to-private-company (2020-08-07) - RR02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-full (2020-02-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-02-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-01) - AA
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company (2016-03-15) - TM01
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-full (2014-01-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-05-22) - 287
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legacy (2008-02-20) - 395
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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legacy (2006-07-25) - 395
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accounts-with-accounts-type-full (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363s
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accounts-with-accounts-type-full (2005-01-07) - AA
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-13) - AA
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-02) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-24) - 288a
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legacy (2002-09-02) - 363s
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legacy (2002-07-31) - 288b
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legacy (2002-05-20) - 288b
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legacy (2002-05-20) - 288a
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accounts-with-accounts-type-full (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 395
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legacy (2001-09-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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legacy (2000-11-02) - 363s
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legacy (2000-11-01) - 395
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accounts-with-accounts-type-full (2000-11-23) - AA
keyboard_arrow_right 1999
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certificate-authorisation-to-commence-business-borrow (1999-08-24) - CERT8
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application-to-commence-business (1999-08-24) - 117
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legacy (1999-08-17) - 88(2)R
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legacy (1999-08-17) - 287
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legacy (1999-08-17) - 288a
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legacy (1999-08-05) - 288b
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incorporation-company (1999-07-30) - NEWINC