LETHINGTON LEISURE LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8XU

Company number SC291431
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address UNIT 23 XSCAPE, KINGS INCH ROAD BRAEHEAD, RENFREW, PA4 8XU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LETHINGTON LEISURE LIMITED are www.lethingtonleisure.co.uk, and www.lethington-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lethington Leisure Limited is a Private Limited Company. The company registration number is SC291431. Lethington Leisure Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Lethington Leisure Limited is Unit 23 Xscape Kings Inch Road Braehead Renfrew Pa4 8xu. . SHELF SECRETARY LIMITED is a Secretary of the company. DANTZIC, Edward Mayer is a Director of the company. DANTZIC, Joshua Nathan is a Director of the company. DANTZIC, Moira is a Director of the company. DANTZIC, Roy Matthew is a Director of the company. Secretary KERR BARRIE has been resigned. Director COHEN, David Mayer has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SHELF SECRETARY LIMITED
Appointed Date: 06 December 2011
Director
DANTZIC, Edward Mayer
Appointed Date: 07 October 2005
77 years old
Director
DANTZIC, Joshua Nathan
Appointed Date: 07 October 2005
43 years old
Director
DANTZIC, Moira
Appointed Date: 04 January 2013
73 years old
Director
DANTZIC, Roy Matthew
Appointed Date: 25 February 2009
81 years old

Resigned Directors

Secretary
KERR BARRIE
Resigned: 06 December 2011
Appointed Date: 07 October 2005
Director
COHEN, David Mayer
Resigned: 02 November 2012
Appointed Date: 25 February 2009
76 years old

Persons With Significant Control

Mr Edward Dantzic
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Joshua Nathan Dantzic
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

LETHINGTON LEISURE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
19 Jan 2006
Accounting reference date extended from 31/10/06 to 31/03/07
18 Jan 2006
Ad 29/12/05--------- £ si 49999@1=49999 £ ic 1/50000
09 Jan 2006
Memorandum and Articles of Association
09 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005
Incorporation

LETHINGTON LEISURE LIMITED Charges

15 August 2011
Floating charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 January 2010
Floating charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 June 2006
Bond & floating charge
Delivered: 24 June 2006
Status: Satisfied on 17 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 February 2006
Bond & floating charge
Delivered: 8 March 2006
Status: Satisfied on 28 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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