LEITNER LEISURE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 3RP

Company number 03646007
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address C/O WATERSIDE ACCOUNTANCY, 8 STOKESAY CLOSE HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 3RP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of LEITNER LEISURE LIMITED are www.leitnerleisure.co.uk, and www.leitner-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Redbridge Rail Station is 5.9 miles; to Swanwick Rail Station is 6.1 miles; to Swaythling Rail Station is 6.5 miles; to Romsey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leitner Leisure Limited is a Private Limited Company. The company registration number is 03646007. Leitner Leisure Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Leitner Leisure Limited is C O Waterside Accountancy 8 Stokesay Close Hythe Southampton Hampshire So45 3rp. . TOPHAM, Nina Maria is a Secretary of the company. TOPHAM, George is a Director of the company. TOPHAM, Nina Maria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TOPHAM, Nina Maria
Appointed Date: 07 October 1998
Director
TOPHAM, George
Appointed Date: 07 October 1998
83 years old
Director
TOPHAM, Nina Maria
Appointed Date: 07 October 1998
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr George Peter Topham
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Maria Topham
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEITNER LEISURE LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Director's details changed for Mr George Topham on 1 October 2015
20 Oct 2015
Secretary's details changed for Mrs Nina Maria Topham on 1 October 2015
...
... and 49 more events
28 Apr 2000
Particulars of mortgage/charge
18 Feb 2000
Full accounts made up to 31 October 1999
04 Nov 1999
Return made up to 07/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation

LEITNER LEISURE LIMITED Charges

22 October 2002
Legal charge of licenced premises
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the mill house restaurant, 1 high street…
18 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied on 14 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a the mill house restaurant 1 high…
18 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 14 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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