LEISURE LIFESTYLE VENTURES (UK) LIMITED
DWSCO 2678 LIMITED

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Company number 05941724
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of LEISURE LIFESTYLE VENTURES (UK) LIMITED are www.leisurelifestyleventuresuk.co.uk, and www.leisure-lifestyle-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Lifestyle Ventures Uk Limited is a Private Limited Company. The company registration number is 05941724. Leisure Lifestyle Ventures Uk Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Leisure Lifestyle Ventures Uk Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. THOMAS, Stanley Earl is a Director of the company. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 20 September 2006

Director
THOMAS, Stanley Earl
Appointed Date: 01 December 2006
71 years old

Resigned Directors

Director
DWS DIRECTORS LTD
Resigned: 01 December 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Thomas Earl Stanley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LEISURE LIFESTYLE VENTURES (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

14 Sep 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 19 more events
14 Dec 2006
Director resigned
13 Dec 2006
New director appointed
01 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Nov 2006
Company name changed dwsco 2678 LIMITED\certificate issued on 21/11/06
20 Sep 2006
Incorporation