LEISURE HEATING LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 05308806
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, ENGLAND, LE11 5XR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 6 Advance Workshops Debdale Lane Keyworth Nottingham Nottinghamshire NG12 5HN to 1 Princes Court Royal Way Loughborough LE11 5XR on 13 December 2016. The most likely internet sites of LEISURE HEATING LIMITED are www.leisureheating.co.uk, and www.leisure-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester 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 Heating Limited is a Private Limited Company. The company registration number is 05308806. Leisure Heating Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Leisure Heating Limited is 1 Princes Court Royal Way Loughborough England Le11 5xr. . LEWIN, Helen Louise is a Secretary of the company. LEWIN, Helen Louise is a Director of the company. LEWIN, Ian Michael is a Director of the company. Secretary GALLAGHER, Paul has been resigned. Secretary LEWIN, Ian Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRANCIS, Richard John has been resigned. Director GALLAGHER, Paul has been resigned. Director GIBBONS, Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LEWIN, Helen Louise
Appointed Date: 15 April 2013
Director
LEWIN, Helen Louise
Appointed Date: 09 December 2004
60 years old
Director
LEWIN, Ian Michael
Appointed Date: 15 April 2013
64 years old

Resigned Directors

Secretary
GALLAGHER, Paul
Resigned: 14 July 2006
Appointed Date: 09 December 2004
Secretary
LEWIN, Ian Michael
Resigned: 15 April 2013
Appointed Date: 20 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
FRANCIS, Richard John
Resigned: 17 May 2007
Appointed Date: 09 December 2004
84 years old
Director
GALLAGHER, Paul
Resigned: 14 July 2006
Appointed Date: 09 December 2004
57 years old
Director
GIBBONS, Alexander
Resigned: 13 August 2012
Appointed Date: 09 December 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Ian Michael Lewin
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LEISURE HEATING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Registered office address changed from 6 Advance Workshops Debdale Lane Keyworth Nottingham Nottinghamshire NG12 5HN to 1 Princes Court Royal Way Loughborough LE11 5XR on 13 December 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed;new director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
09 Dec 2004
Incorporation

LEISURE HEATING LIMITED Charges

27 August 2010
Rent deposit deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: John Pownall, Grace Violet Pownall and Steven Thomas Checkley
Description: The deposit from time to time standing to the credit of the…

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