LORD GEORGE LEISURE LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03879255
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LORD GEORGE LEISURE LTD. are www.lordgeorgeleisure.co.uk, and www.lord-george-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lord George Leisure Ltd is a Private Limited Company. The company registration number is 03879255. Lord George Leisure Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Lord George Leisure Ltd is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £224.18k. It is £37.03k against last year. The cash in hand is £44.1k. It is £5.48k against last year. And the total assets are £52.73k, which is £-3.38k against last year. PEAK, George William is a Director of the company. Secretary PEAK, Shirley has been resigned. Secretary TOMLINSON, Carol has been resigned. Secretary WATSON, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGLARI, Zhaleh has been resigned. Director PEAK, Albert Warren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


lord george leisure Key Finiance

LIABILITIES £224.18k
+19%
CASH £44.1k
+14%
TOTAL ASSETS £52.73k
-7%
All Financial Figures

Current Directors

Director
PEAK, George William
Appointed Date: 18 November 1999
85 years old

Resigned Directors

Secretary
PEAK, Shirley
Resigned: 12 May 2000
Appointed Date: 18 November 1999
Secretary
TOMLINSON, Carol
Resigned: 01 June 2012
Appointed Date: 01 November 2005
Secretary
WATSON, Patricia
Resigned: 01 November 2000
Appointed Date: 12 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
BIGLARI, Zhaleh
Resigned: 28 January 2012
Appointed Date: 01 November 2001
67 years old
Director
PEAK, Albert Warren
Resigned: 05 May 2015
Appointed Date: 09 May 2006
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr George William Peak
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

LORD GEORGE LEISURE LTD. Events

07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
28 Nov 2016
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 November 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
05 Dec 1999
New secretary appointed
05 Dec 1999
New director appointed
05 Dec 1999
Secretary resigned
05 Dec 1999
Director resigned
18 Nov 1999
Incorporation

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