L&S LEISURE LIMITED
KIDWELLY PERTHSHIRE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA17 4LB

Company number 03105680
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address GLYN ABBEY GOLF CLUB, TRIMSARAN, KIDWELLY, CARMARTHENSHIRE, SA17 4LB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of L&S LEISURE LIMITED are www.lsleisure.co.uk, and www.l-s-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Pembrey & Burry Port Rail Station is 3.8 miles; to Ferryside Rail Station is 6 miles; to Bynea Rail Station is 7.5 miles; to Carmarthen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Leisure Limited is a Private Limited Company. The company registration number is 03105680. L S Leisure Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of L S Leisure Limited is Glyn Abbey Golf Club Trimsaran Kidwelly Carmarthenshire Sa17 4lb. . LANE, Amanda Margaret is a Secretary of the company. LANE, Martin Graham is a Director of the company. Secretary DAVISON, Simon Mark has been resigned. Secretary LANE, Martin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVISON, John Paul has been resigned. Director SMITH, John Albert has been resigned. Director SUTTON, Howard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LANE, Amanda Margaret
Appointed Date: 01 December 2002
Director
LANE, Martin Graham
Appointed Date: 03 August 1998
62 years old

Resigned Directors

Secretary
DAVISON, Simon Mark
Resigned: 03 August 1998
Appointed Date: 12 October 1995
Secretary
LANE, Martin
Resigned: 01 December 2002
Appointed Date: 03 August 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 October 1995
Appointed Date: 22 September 1995
Director
DAVISON, John Paul
Resigned: 03 August 1998
Appointed Date: 12 October 1995
65 years old
Director
SMITH, John Albert
Resigned: 01 December 2002
Appointed Date: 03 August 1998
82 years old
Director
SUTTON, Howard
Resigned: 25 June 2001
Appointed Date: 02 November 1999
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 October 1995
Appointed Date: 22 September 1995

Persons With Significant Control

J&M Equipment Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

L&S LEISURE LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
18 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
12 Aug 2015
Total exemption full accounts made up to 31 May 2015
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 55 more events
07 Apr 1997
Return made up to 22/09/96; full list of members
10 Jan 1997
Accounts for a small company made up to 31 May 1996
06 Nov 1996
Accounting reference date shortened from 30/09/96 to 31/05/96
31 May 1996
Registered office changed on 31/05/96 from: suite 11977 72 new bond street london. W1Y 9DD.
22 Sep 1995
Incorporation

L&S LEISURE LIMITED Charges

13 February 2013
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: L/H land and buildings known as glyn abbey golf club…
20 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Carmartenshire County Council
Description: L/H land and buildings k/a glyn abbey golf club situates…
5 January 2004
Mortgage deed
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a glyn abbey golf club trimsaran…

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