LEISUREBASE LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 9AU

Company number 02347753
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 8 SILVERWOOD CLOSE, CROYDON, SURREY, CR0 9AU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of LEISUREBASE LIMITED are www.leisurebase.co.uk, and www.leisurebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Leisurebase Limited is a Private Limited Company. The company registration number is 02347753. Leisurebase Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Leisurebase Limited is 8 Silverwood Close Croydon Surrey Cr0 9au. . NAYYAR, Ashoka Kumar is a Director of the company. Secretary BAKER, Clive Philip John has been resigned. Secretary NAYYAR, Ashoka Kumar has been resigned. Director DORSET, Simon William has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
NAYYAR, Ashoka Kumar

75 years old

Resigned Directors

Secretary
BAKER, Clive Philip John
Resigned: 14 July 2012
Appointed Date: 11 December 1995

Secretary
NAYYAR, Ashoka Kumar
Resigned: 05 January 1996

Director
DORSET, Simon William
Resigned: 28 February 1995
63 years old

Persons With Significant Control

Mr Ashoka Kumar Nayyar
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LEISUREBASE LIMITED Events

19 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

07 Dec 2015
Micro company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100

...
... and 60 more events
04 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Dec 1989
Registered office changed on 14/12/89 from: 373 cambridge road london E2 9RA

13 Dec 1989
Company name changed syndicate clothing LIMITED\certificate issued on 14/12/89

14 Feb 1989
Incorporation

LEISUREBASE LIMITED Charges

13 May 2013
Charge code 0234 7753 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Ashoka Kumar Nayyar
Description: 11 osward, courtwood lane, addington, croydon t/no…