Company number 05619912
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 206 ST MARGARETS ROAD, TWICKENHAM, MIDDLESEX, TW1 1NP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 16 November 2015. The most likely internet sites of H L S LEISURE LIMITED are www.hlsleisure.co.uk, and www.h-l-s-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. H L S Leisure Limited is a Private Limited Company.
The company registration number is 05619912. H L S Leisure Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of H L S Leisure Limited is 206 St Margarets Road Twickenham Middlesex Tw1 1np. . LUMBA, Franco is a Director of the company. Secretary PAINE, Gareth James has been resigned. Secretary SANSOM, Mark has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director HAYLER, Chavasco has been resigned. Director NORTON, Ian James has been resigned. Director SANSOM, Mark has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
SANSOM, Mark
Resigned: 11 November 2007
Appointed Date: 11 November 2005
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 16 November 2015
Appointed Date: 19 March 2009
Director
HAYLER, Chavasco
Resigned: 11 November 2007
Appointed Date: 11 November 2005
57 years old
Director
NORTON, Ian James
Resigned: 19 March 2009
Appointed Date: 01 October 2007
63 years old
Director
SANSOM, Mark
Resigned: 09 September 2008
Appointed Date: 11 November 2005
61 years old
H L S LEISURE LIMITED Events
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
26 Jan 2016
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 16 November 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Oct 2015
Registered office address changed from C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD England to 206 st Margarets Road Twickenham Middlesex TW1 1NP on 30 October 2015
...
... and 40 more events
15 Jun 2007
Total exemption full accounts made up to 30 November 2006
15 Jun 2007
Registered office changed on 15/06/07 from: rotherfield house, 7 fairmile henley on thames oxfordshire RG9 2JR
01 May 2007
First Gazette notice for compulsory strike-off
26 Jun 2006
Ad 01/02/06--------- £ si 100@1=100 £ ic 100/200
11 Nov 2005
Incorporation
