Company number SC419113
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Mrs Claire Stevens as a director on 17 June 2016. The most likely internet sites of L F R LEISURE LTD are www.lfrleisure.co.uk, and www.l-f-r-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L F R Leisure Ltd is a Private Limited Company.
The company registration number is SC419113. L F R Leisure Ltd has been working since 09 March 2012.
The present status of the company is Active. The registered address of L F R Leisure Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . STEVENS, Claire is a Director of the company. STEVENS, Scott is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director STEVENS, Bradley has been resigned. Director STEVENS, Claire has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 09 March 2012
Appointed Date: 09 March 2012
Director
STEVENS, Bradley
Resigned: 01 April 2015
Appointed Date: 23 January 2014
54 years old
Director
STEVENS, Claire
Resigned: 23 January 2014
Appointed Date: 09 March 2012
46 years old
Director
COSEC LIMITED
Resigned: 09 March 2012
Appointed Date: 09 March 2012
Persons With Significant Control
Mrs Claire Stevens
Notified on: 17 June 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Scott Stevens
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
L F R LEISURE LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 Jun 2016
Appointment of Mrs Claire Stevens as a director on 17 June 2016
17 Mar 2016
Annual return
Statement of capital on 2016-03-17
Statement of capital on 2016-08-22
17 Mar 2016
Termination of appointment of Bradley Stevens as a director on 1 April 2015
...
... and 10 more events
12 Mar 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 March 2012
09 Mar 2012
Termination of appointment of James Mcmeekin as a director
09 Mar 2012
Termination of appointment of Cosec Limited as a director
09 Mar 2012
Termination of appointment of Cosec Limited as a secretary
09 Mar 2012
Incorporation