Company number 09746499
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London EC1V 2DW on 17 October 2016; Appointment of Ms Rebecca Chin Yin Wye as a director on 7 October 2016. The most likely internet sites of LEISURE SOLUTIONS LIMITED are www.leisuresolutions.co.uk, and www.leisure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Solutions Limited is a Private Limited Company.
The company registration number is 09746499. Leisure Solutions Limited has been working since 24 August 2015.
The present status of the company is Active. The registered address of Leisure Solutions Limited is Kemp House 152 160 City Road London England Ec1v 2dw. . CHIN YIN WYE, Rebecca is a Director of the company. Director MUCENIEKS, Valentins has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Rebecca Chin Yin Wye
Notified on: 29 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LEISURE SOLUTIONS LIMITED Events
27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Oct 2016
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London EC1V 2DW on 17 October 2016
14 Oct 2016
Appointment of Ms Rebecca Chin Yin Wye as a director on 7 October 2016
14 Oct 2016
Termination of appointment of Valentins Mucenieks as a director on 7 October 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Registered office address changed from Flat 5 125 Kings Avenue London SW4 8EP to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
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MODEL ARTICLES ‐
Model articles adopted