Company number 02350896
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of LEISURE INNOVATION LIMITED are www.leisureinnovation.co.uk, and www.leisure-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Innovation Limited is a Private Limited Company.
The company registration number is 02350896. Leisure Innovation Limited has been working since 22 February 1989.
The present status of the company is Active. The registered address of Leisure Innovation Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . EVANS, John Michael is a Secretary of the company. EVANS, John Michael is a Director of the company. EVANS, Michael Sinclair is a Director of the company. Secretary BERRY, David John has been resigned. Director BERRY, David John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Michael Evans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sinclair Evans
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEISURE INNOVATION LIMITED Events
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
10 Aug 2015
Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015
15 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
29 Aug 1991
Return made up to 22/02/90; full list of members
05 Aug 1991
Full accounts made up to 31 March 1990
05 Aug 1991
Return made up to 22/02/91; no change of members
07 Mar 1989
Secretary resigned;new secretary appointed
22 Feb 1989
Incorporation