LEISURE EFFICIENCY LIMITED
LONDON BATH SOLAR LIMITED


Company number 07543197
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP 23RD FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp 23rd Floor, the Shard 32 London Bridge Street London on 13 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEISURE EFFICIENCY LIMITED are www.leisureefficiency.co.uk, and www.leisure-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Leisure Efficiency Limited is a Private Limited Company. The company registration number is 07543197. Leisure Efficiency Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Leisure Efficiency Limited is C O Foresight Group Llp 23rd Floor The Shard 32 London Bridge Street London United Kingdom. . FRASER, Gary is a Director of the company. SMITH, Matthew James is a Director of the company. Director AIKEN, William John has been resigned. Director LATHAM, Simon George Pinckney has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FRASER, Gary
Appointed Date: 31 March 2016
54 years old
Director
SMITH, Matthew James
Appointed Date: 07 December 2011
44 years old

Resigned Directors

Director
AIKEN, William John
Resigned: 31 March 2016
Appointed Date: 25 February 2011
66 years old
Director
LATHAM, Simon George Pinckney
Resigned: 14 October 2011
Appointed Date: 14 April 2011
61 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 07 December 2011
Appointed Date: 14 April 2011
44 years old

Persons With Significant Control

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

LEISURE EFFICIENCY LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Feb 2017
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp 23rd Floor, the Shard 32 London Bridge Street London on 13 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr Gary Fraser as a director on 31 March 2016
07 Apr 2016
Termination of appointment of William John Aiken as a director on 31 March 2016
...
... and 27 more events
12 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Appointment of Simon George Pinckney Latham as a director
21 Apr 2011
Appointment of Ricardo Pineiro as a director
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEISURE EFFICIENCY LIMITED Charges

27 January 2012
Debenture
Delivered: 9 February 2012
Status: Satisfied on 28 January 2015
Persons entitled: Foresight Vct PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied on 19 January 2012
Persons entitled: Foresight Solar Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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