LAMPORT LEISURE HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UE

Company number 02892993
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 150,000 . The most likely internet sites of LAMPORT LEISURE HOLDINGS LIMITED are www.lamportleisureholdings.co.uk, and www.lamport-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Lamport Leisure Holdings Limited is a Private Limited Company. The company registration number is 02892993. Lamport Leisure Holdings Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Lamport Leisure Holdings Limited is Derngate Mews Derngate Northampton Nn1 1ue. . CHARLES, Lee Jayne is a Secretary of the company. CHARLES, Stephen John is a Director of the company. Secretary SAMUELS, Keith has been resigned. Secretary SCOUSE, Roger John has been resigned. Director BARKER, Julie Dian has been resigned. Director SAMUELS, Keith has been resigned. Director SCOTNEY, Paul David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES, Lee Jayne
Appointed Date: 01 August 2004
Director
CHARLES, Stephen John
Appointed Date: 08 November 1994
73 years old

Resigned Directors

Secretary
SAMUELS, Keith
Resigned: 08 November 1994
Appointed Date: 31 January 1994
Secretary
SCOUSE, Roger John
Resigned: 01 August 2004
Appointed Date: 08 November 1994
Director
BARKER, Julie Dian
Resigned: 08 November 1994
Appointed Date: 31 January 1994
58 years old
Director
SAMUELS, Keith
Resigned: 08 November 1994
Appointed Date: 31 January 1994
59 years old
Director
SCOTNEY, Paul David
Resigned: 08 March 1996
Appointed Date: 08 November 1994
65 years old

Persons With Significant Control

Zealstar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMPORT LEISURE HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 22 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 150,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 150,000
...
... and 54 more events
21 Dec 1994
Ad 28/11/94--------- £ si 89998@1=89998 £ ic 2/90000
21 Dec 1994
Secretary resigned;new secretary appointed
30 Nov 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 1994
Accounting reference date notified as 30/06
31 Jan 1994
Incorporation

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