LAVERY LEISURE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 8EQ

Company number 04975121
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 24 MARKET PLACE, BRENTFORD, MIDDLESEX, TW8 8EQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of LAVERY LEISURE LIMITED are www.laveryleisure.co.uk, and www.lavery-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lavery Leisure Limited is a Private Limited Company. The company registration number is 04975121. Lavery Leisure Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Lavery Leisure Limited is 24 Market Place Brentford Middlesex Tw8 8eq. . LAVERY, Joanne is a Secretary of the company. LAVERY, Joanne is a Director of the company. LAVERY, Noel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LAVERY, Joanne
Appointed Date: 25 November 2003
Director
LAVERY, Joanne
Appointed Date: 25 November 2003
56 years old
Director
LAVERY, Noel
Appointed Date: 25 November 2003
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Joanne Lavery
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Noel Lavery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVERY LEISURE LIMITED Events

22 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
08 Dec 2003
Director resigned
08 Dec 2003
Secretary resigned
08 Dec 2003
New secretary appointed;new director appointed
08 Dec 2003
New director appointed
25 Nov 2003
Incorporation

LAVERY LEISURE LIMITED Charges

4 August 2004
Deposit deed
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: The sum of £10,000.00 together with all other money. See…

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