DYNAMIC LEISURE LIMITED
LONDON LEAMORE HOLDINGS LIMITED

Hellopages » Greater London » Camden » W1T 7NN

Company number 03538814
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 75 ; Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 15 March 2016. The most likely internet sites of DYNAMIC LEISURE LIMITED are www.dynamicleisure.co.uk, and www.dynamic-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Dynamic Leisure Limited is a Private Limited Company. The company registration number is 03538814. Dynamic Leisure Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Dynamic Leisure Limited is 161 Tottenham Court Road London United Kingdom W1t 7nn. . SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPECHT, John is a Director of the company. VERCHER, Kathy is a Director of the company. Secretary LLEWELLYN, Joanne Tracy has been resigned. Secretary PINSON, Damian Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRAY, John has been resigned. Director LLEWELLYN, Joanne Tracy has been resigned. Director LLEWELLYN, Nicholas John has been resigned. Director NASH, Stuart Barry has been resigned. Director PINSON, Damian Stuart has been resigned. Director WARR, Simon Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2006

Director
SPECHT, John
Appointed Date: 28 May 2012
54 years old

Director
VERCHER, Kathy
Appointed Date: 28 May 2012
55 years old

Resigned Directors

Secretary
LLEWELLYN, Joanne Tracy
Resigned: 03 August 2006
Appointed Date: 28 January 2000

Secretary
PINSON, Damian Stuart
Resigned: 28 January 2000
Appointed Date: 02 April 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 01 April 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 01 April 1998
35 years old

Director
GRAY, John
Resigned: 28 May 2012
Appointed Date: 03 August 2006
68 years old

Director
LLEWELLYN, Joanne Tracy
Resigned: 03 August 2006
Appointed Date: 02 April 1998
57 years old

Director
LLEWELLYN, Nicholas John
Resigned: 03 August 2006
Appointed Date: 02 April 1998
59 years old

Director
NASH, Stuart Barry
Resigned: 21 August 2000
Appointed Date: 02 April 1998
63 years old

Director
PINSON, Damian Stuart
Resigned: 28 January 2000
Appointed Date: 02 April 1998
65 years old

Director
WARR, Simon Peter
Resigned: 14 August 2009
Appointed Date: 03 August 2006
59 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 01 April 1998

DYNAMIC LEISURE LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 75

17 Mar 2016
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 15 March 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 75

...
... and 79 more events
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
Director resigned
14 Apr 1998
Secretary resigned;director resigned
14 Apr 1998
Registered office changed on 14/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
01 Apr 1998
Incorporation

DYNAMIC LEISURE LIMITED Charges

4 August 2010
Guarantee & debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 74-86 bright street birmingham t/no…
11 January 2008
Guarantee & debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 74-86 john bright street birmingham t/no WK132149.
12 March 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property n/a club dna john bright street birmingham…