ICARUS LEISURE LIMITED
LONDON

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Company number 08140177
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Alex Potter on 17 August 2016; Director's details changed for Mr Alex Jack Potter on 17 August 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ICARUS LEISURE LIMITED are www.icarusleisure.co.uk, and www.icarus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Icarus Leisure Limited is a Private Limited Company. The company registration number is 08140177. Icarus Leisure Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Icarus Leisure Limited is 5th Floor 89 New Bond Street London W1s 1da. . POTTER, Alexander William Jack is a Secretary of the company. BOUD, Jonathan Edward Donnan is a Director of the company. POTTER, Alexander William Jack is a Director of the company. Director KHADAM, Abd Alhalim has been resigned. Director SHIPSIDES, Jonathan Fraser James has been resigned. Director THOMAS, Stephen Alexander has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
POTTER, Alexander William Jack
Appointed Date: 12 July 2012
Director
BOUD, Jonathan Edward Donnan
Appointed Date: 12 July 2012
39 years old
Director
POTTER, Alexander William Jack
Appointed Date: 12 July 2012
40 years old

Resigned Directors

Director
KHADAM, Abd Alhalim
Resigned: 29 February 2016
Appointed Date: 17 March 2014
40 years old
Director
SHIPSIDES, Jonathan Fraser James
Resigned: 29 February 2016
Appointed Date: 12 July 2012
42 years old
Director
THOMAS, Stephen Alexander
Resigned: 29 February 2016
Appointed Date: 12 July 2012
40 years old

ICARUS LEISURE LIMITED Events

18 Aug 2016
Secretary's details changed for Alex Potter on 17 August 2016
17 Aug 2016
Director's details changed for Mr Alex Jack Potter on 17 August 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016
...
... and 19 more events
11 Oct 2013
Solvency statement dated 08/10/13
11 Oct 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2013
Annual return made up to 12 July 2013 with full list of shareholders
08 Mar 2013
Registered office address changed from Boycott Manor Dadford Road Stowe Buckingham Buckinghamshire MK18 5JZ England on 8 March 2013
12 Jul 2012
Incorporation

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