LEISURECROWN LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 03303023
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 260 PENTONVILLE ROAD, LITTLE BAY HEAD OFFICE, LONDON, ENGLAND, N1 9JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registration of charge 033030230003, created on 26 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LEISURECROWN LIMITED are www.leisurecrown.co.uk, and www.leisurecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisurecrown Limited is a Private Limited Company. The company registration number is 03303023. Leisurecrown Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Leisurecrown Limited is 260 Pentonville Road Little Bay Head Office London England N1 9jy. The company`s financial liabilities are £365.36k. It is £54.57k against last year. The cash in hand is £0.22k. It is £-7.33k against last year. And the total assets are £18.48k, which is £-10.7k against last year. ILIC, Dragisa is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FILIPOVIC, Filip has been resigned. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director STEFANOV, Stefan has been resigned. The company operates in "Licensed restaurants".


leisurecrown Key Finiance

LIABILITIES £365.36k
+17%
CASH £0.22k
-98%
TOTAL ASSETS £18.48k
-37%
All Financial Figures

Current Directors

Director
ILIC, Dragisa
Appointed Date: 20 January 2004
75 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 31 January 2002
Appointed Date: 16 January 1997
Secretary
FILIPOVIC, Filip
Resigned: 07 January 2013
Appointed Date: 21 January 2004
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 21 January 2004
Appointed Date: 31 January 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 February 1998
Appointed Date: 16 January 1997
Director
STEFANOV, Stefan
Resigned: 21 January 2004
Appointed Date: 25 February 1998
62 years old

Persons With Significant Control

Mr Dragisa Ilic
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LEISURECROWN LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Registration of charge 033030230003, created on 26 October 2016
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Registered office address changed from 228 Belsize Road London NW6 4BT to 260 Pentonville Road Little Bay Head Office London N1 9JY on 4 February 2016
...
... and 54 more events
05 Feb 1998
Accounts for a dormant company made up to 31 January 1998
05 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1997
Incorporation

LEISURECROWN LIMITED Charges

26 October 2016
Charge code 0330 3023 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Jamal Abraham
Description: 228 belsize road london NW6 4BT…
8 August 2005
Deed of assignment of rental income
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now in the furture arising in respect of…
15 September 2004
Legal and general charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Little bay restaurant 228 belsize road kilburn london all…

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