LOST LEISURE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3AU

Company number 05654989
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of LOST LEISURE LIMITED are www.lostleisure.co.uk, and www.lost-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lost Leisure Limited is a Private Limited Company. The company registration number is 05654989. Lost Leisure Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Lost Leisure Limited is Bank House 23a Hagley Street Halesowen West Midlands B63 3au. . SHIPLEY, Robert is a Secretary of the company. SHIPLEY, Dennis James William is a Director of the company. SHIPLEY, Robert James is a Director of the company. SHIPLEY JNR, Dennis James William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
SHIPLEY, Robert
Appointed Date: 15 December 2005
Director
SHIPLEY, Dennis James William
Appointed Date: 03 February 2014
67 years old
Director
SHIPLEY, Robert James
Appointed Date: 15 December 2005
41 years old
Director
SHIPLEY JNR, Dennis James William
Appointed Date: 15 December 2005
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Sjrp Investments Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

LOST LEISURE LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
08 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Jul 2015
Secretary's details changed for Robert Shipley on 10 April 2014
...
... and 34 more events
18 Dec 2006
Director's particulars changed
18 Dec 2006
Secretary's particulars changed;director's particulars changed
24 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
15 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

LOST LEISURE LIMITED Charges

3 February 2014
Charge code 0565 4989 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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