L & J LEISURE LIMITED
EDINBURGH OZON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC087915
Status Active
Incorporation Date 8 May 1984
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge SC0879150018, created on 14 September 2016; Confirmation statement made on 1 September 2016 with updates; Statement of company's objects. The most likely internet sites of L & J LEISURE LIMITED are www.ljleisure.co.uk, and www.l-j-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. L J Leisure Limited is a Private Limited Company. The company registration number is SC087915. L J Leisure Limited has been working since 08 May 1984. The present status of the company is Active. The registered address of L J Leisure Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JOHNSTONE, Valerie Margaret is a Secretary of the company. JOHNSTONE, Gavin is a Director of the company. JOHNSTONE, Valerie Margaret is a Director of the company. LLOYD, Derrick is a Director of the company. LLOYD, Dorothy Kathleen is a Director of the company. LLOYD, Scott is a Director of the company. SANDY, Jacqueline Ann is a Director of the company. Secretary LLOYD, Dorothy Kathleen has been resigned. Secretary WALKER, Anne has been resigned. Director JOHNSTONE, Craig has been resigned. Director SANDY, Jacqueline Anne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JOHNSTONE, Valerie Margaret
Appointed Date: 01 August 2007
Director
JOHNSTONE, Gavin
Appointed Date: 01 April 2016
39 years old
Director
JOHNSTONE, Valerie Margaret

64 years old
Director
LLOYD, Derrick

72 years old
Director
LLOYD, Dorothy Kathleen

66 years old
Director
LLOYD, Scott
Appointed Date: 01 September 2013
44 years old
Director
SANDY, Jacqueline Ann
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
LLOYD, Dorothy Kathleen
Resigned: 01 August 2007
Appointed Date: 31 May 1997
Secretary
WALKER, Anne
Resigned: 31 May 1997
Director
JOHNSTONE, Craig
Resigned: 27 November 1990
Director
SANDY, Jacqueline Anne
Resigned: 30 November 2000
Appointed Date: 06 May 1999
61 years old

Persons With Significant Control

Mr Derrick Lloyd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Kathleen Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Margaret Johnstone
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Scott Lloyd
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

L & J LEISURE LIMITED Events

23 Sep 2016
Registration of charge SC0879150018, created on 14 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Aug 2016
Statement of company's objects
03 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority under section 175 authorise conflict of interest 05/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Appointment of Mrs Jacqueline Ann Sandy as a director on 1 April 2016
...
... and 105 more events
10 Dec 1986
Full accounts made up to 31 October 1985
21 Aug 1986
Accounting reference date shortened from 31/03 to 31/10
29 Mar 1985
Memorandum of association
08 Nov 1984
New secretary appointed
08 May 1984
Incorporation

L & J LEISURE LIMITED Charges

14 September 2016
Charge code SC08 7915 0018
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 April 2016
Charge code SC08 7915 0017
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old lighthouse, lighthouse close, hunstanton, norfolk…
4 July 2014
Charge code SC08 7915 0016
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at linksway cottages, waterworks road…
31 March 2010
Legal charge
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 42 old hunstanton road, old…
16 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lodge hotel, old hunstanton road, old hunstanton…
2 October 2001
Floating charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
3 February 2000
Legal charge
Delivered: 8 February 2000
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Briarfdields hotel, main road, titchwell, norfolk.
19 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The white horse inn,east barsham,fakenham,norfolk.
28 September 1998
Legal charge
Delivered: 15 October 1998
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old brewery house,old brewery lane,reepham,.
28 September 1998
Legal charge
Delivered: 15 October 1998
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The anchor hotel,bridge street,thetford.
5 February 1998
Floating charge
Delivered: 16 February 1998
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 January 1998
Legal charge
Delivered: 6 February 1998
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The swan hotel, the thoroughfare, harleston, norfolk…
5 June 1989
Mortgage
Delivered: 16 June 1989
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 king street, king's lynn, norfolk.
8 February 1986
Floating charge
Delivered: 17 February 1986
Status: Satisfied on 4 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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