LEISURECREST LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 5LD

Company number 04345523
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address 33 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5LD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of LEISURECREST LIMITED are www.leisurecrest.co.uk, and www.leisurecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Leisurecrest Limited is a Private Limited Company. The company registration number is 04345523. Leisurecrest Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Leisurecrest Limited is 33 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire En7 5ld. . SIMPSON, Alexander is a Secretary of the company. SIMPSON, Roger is a Director of the company. Secretary SIMPSON, Roger has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HIGHFIELD, Paul John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 12 September 2002
Director
SIMPSON, Roger
Appointed Date: 27 December 2001
78 years old

Resigned Directors

Secretary
SIMPSON, Roger
Resigned: 02 September 2002
Appointed Date: 27 December 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001
Director
HIGHFIELD, Paul John
Resigned: 06 March 2002
Appointed Date: 27 December 2001
55 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001

Persons With Significant Control

Mr Roger Simpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEISURECREST LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015
Director's details changed for Roger Simpson on 1 December 2015
23 Dec 2015
Director's details changed for Roger Simpson on 1 December 2015
...
... and 40 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Director resigned
06 Feb 2002
Secretary resigned
27 Dec 2001
Incorporation

LEISURECREST LIMITED Charges

30 November 2006
Deed of charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 4 city heights, telegraph lane east…
3 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 4 city heights telegraph lane east norwich norfolk fixed…

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