OVERACTIVE LEISURE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 05201993
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of OVERACTIVE LEISURE LIMITED are www.overactiveleisure.co.uk, and www.overactive-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overactive Leisure Limited is a Private Limited Company. The company registration number is 05201993. Overactive Leisure Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Overactive Leisure Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £2.6k. It is £0.73k against last year. The cash in hand is £0.53k. It is £0k against last year. . LIPMAN, Harriet is a Director of the company. LIPMAN, Thomas Albert is a Director of the company. Secretary LIPMAN, Thomas Albert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


overactive leisure Key Finiance

LIABILITIES £2.6k
+39%
CASH £0.53k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIPMAN, Harriet
Appointed Date: 19 April 2005
53 years old
Director
LIPMAN, Thomas Albert
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
LIPMAN, Thomas Albert
Resigned: 31 October 2011
Appointed Date: 19 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 10 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 10 August 2004

Persons With Significant Control

Mrs Harriet Lipman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Albert Lipman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERACTIVE LEISURE LIMITED Events

23 Sep 2016
Confirmation statement made on 10 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 24 more events
10 May 2005
Director resigned
10 May 2005
New secretary appointed
10 May 2005
New director appointed
26 Apr 2005
Registered office changed on 26/04/05 from: 788-790 finchley road london NW11 7TJ
10 Aug 2004
Incorporation

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