LEISURE INVESTMENTS (UK) LTD
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 09202936
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, CONWY, LL30 2PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of LEISURE INVESTMENTS (UK) LTD are www.leisureinvestmentsuk.co.uk, and www.leisure-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Investments Uk Ltd is a Private Limited Company. The company registration number is 09202936. Leisure Investments Uk Ltd has been working since 04 September 2014. The present status of the company is Active. The registered address of Leisure Investments Uk Ltd is Banks House Ty Isa Road Llandudno Conwy Ll30 2pl. . GAUL, Seth is a Director of the company. SELDON, Jonathan Charles Walker is a Director of the company. SELDON, Oliver William Walker is a Director of the company. SELDON, Ronald Edward Samuel is a Director of the company. TURNER, Roscoe Max is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
GAUL, Seth
Appointed Date: 13 November 2014
41 years old
Director
SELDON, Jonathan Charles Walker
Appointed Date: 04 September 2014
40 years old
Director
SELDON, Oliver William Walker
Appointed Date: 04 September 2014
40 years old
Director
SELDON, Ronald Edward Samuel
Appointed Date: 04 September 2014
72 years old
Director
TURNER, Roscoe Max
Appointed Date: 13 November 2014
47 years old

Persons With Significant Control

S F Parks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEISURE INVESTMENTS (UK) LTD Events

19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 May 2016
Micro company accounts made up to 31 January 2016
22 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
10 Sep 2015
Director's details changed for Mr Roscoe Max Turner on 5 September 2015
11 Mar 2015
Current accounting period extended from 30 September 2015 to 31 January 2016
21 Nov 2014
Registration of charge 092029360001, created on 21 November 2014
13 Nov 2014
Appointment of Mr Seth Gaul as a director on 13 November 2014
13 Nov 2014
Appointment of Mr Roscoe Max Turner as a director on 13 November 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

LEISURE INVESTMENTS (UK) LTD Charges

21 November 2014
Charge code 0920 2936 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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