Company number 04356444
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address UNIT 14 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 043564440001, created on 20 June 2016. The most likely internet sites of LEISURE PEOPLE LTD are www.leisurepeople.co.uk, and www.leisure-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Leisure People Ltd is a Private Limited Company.
The company registration number is 04356444. Leisure People Ltd has been working since 18 January 2002.
The present status of the company is Active. The registered address of Leisure People Ltd is Unit 14 Cloisters House 8 Battersea Park Road London Sw8 4bg. . PRABAHARAN, Sellathurai Prabu is a Secretary of the company. MORESO, Marc is a Director of the company. Secretary MORESO, Marc has been resigned. Secretary WILD, Tony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PENGE, Dino has been resigned. Director WILD, Tony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
MORESO, Marc
Resigned: 05 August 2015
Appointed Date: 01 October 2014
Secretary
WILD, Tony
Resigned: 07 October 2014
Appointed Date: 08 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 18 January 2002
Director
PENGE, Dino
Resigned: 08 April 2015
Appointed Date: 01 October 2014
53 years old
Director
WILD, Tony
Resigned: 01 October 2014
Appointed Date: 08 February 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 18 January 2002
Persons With Significant Control
Mr Marc Moreso
Notified on: 1 November 2016
52 years old
Nature of control: Has significant influence or control
LEISURE PEOPLE LTD Events
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Registration of charge 043564440001, created on 20 June 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
05 Aug 2015
Termination of appointment of Dino Penge as a director on 8 April 2015
...
... and 45 more events
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
14 Feb 2002
Company name changed speed 9046 LIMITED\certificate issued on 14/02/02
13 Feb 2002
Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
18 Jan 2002
Incorporation