Company number 04837472
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address GROUND FLOOR, 73 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, L23 5SE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 100
. The most likely internet sites of NEWLOOK LEISURE LIMITED are www.newlookleisure.co.uk, and www.newlook-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Newlook Leisure Limited is a Private Limited Company.
The company registration number is 04837472. Newlook Leisure Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of Newlook Leisure Limited is Ground Floor 73 Liverpool Road Crosby Merseyside L23 5se. The company`s financial liabilities are £51.98k. It is £-38.97k against last year. The cash in hand is £91.12k. It is £2.38k against last year. And the total assets are £126.12k, which is £-56.35k against last year. JONES, Barry is a Secretary of the company. JONES, Barry is a Director of the company. JONES, Natalie Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director O'BRIEN, Ernita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
newlook leisure Key Finiance
LIABILITIES
£51.98k
-43%
CASH
£91.12k
+2%
TOTAL ASSETS
£126.12k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 18 July 2003
Director
O'BRIEN, Ernita
Resigned: 22 June 2005
Appointed Date: 20 August 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Mr Barry Joseph Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Marie Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWLOOK LEISURE LIMITED Events
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 29 more events
05 Sep 2003
New director appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
14 Aug 2003
Registered office changed on 14/08/03 from: 788-790 finchley road london NW11 7TJ
18 Jul 2003
Incorporation