Company number SC382256
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address CLARENCE HOUSE, 7 HOOD STREET, GREENOCK, RENFREWSHIRE, PA15 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of LW LEISURE LIMITED are www.lwleisure.co.uk, and www.lw-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lw Leisure Limited is a Private Limited Company.
The company registration number is SC382256. Lw Leisure Limited has been working since 20 July 2010.
The present status of the company is Active. The registered address of Lw Leisure Limited is Clarence House 7 Hood Street Greenock Renfrewshire Pa15 1yh. . WHITE, Lisa is a Director of the company. Secretary WHITE, Joseph Richard has been resigned. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director WHITE, Lisa has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WHITE, Lisa
Appointed Date: 29 December 2011
59 years old
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 20 July 2010
Appointed Date: 20 July 2010
Director
WHITE, Lisa
Resigned: 31 October 2011
Appointed Date: 21 July 2010
59 years old
Director
COSEC LIMITED
Resigned: 20 July 2010
Appointed Date: 20 July 2010
Persons With Significant Control
Mrs Lisa White
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
LW LEISURE LIMITED Events
07 Sep 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
19 Jun 2015
Total exemption small company accounts made up to 31 July 2014
19 Jun 2015
Registered office address changed from Woodlands West Glen Road Kilmacolm PA13 4PW to Clarence House 7 Hood Street Greenock Renfrewshire PA15 1YH on 19 June 2015
...
... and 18 more events
21 Jul 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 July 2010
21 Jul 2010
Termination of appointment of Cosec Limited as a secretary
21 Jul 2010
Termination of appointment of James Mcmeekin as a director
21 Jul 2010
Termination of appointment of Cosec Limited as a director
20 Jul 2010
Incorporation