LEISURE INVESTMENTS LIMITED
LONDON PRESTON WORLD WIDE LTD

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Company number 03052344
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,000,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEISURE INVESTMENTS LIMITED are www.leisureinvestments.co.uk, and www.leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Leisure Investments Limited is a Private Limited Company. The company registration number is 03052344. Leisure Investments Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Leisure Investments Limited is 29 Welbeck Street First Floor London England W1g 8da. . ICS INTERNATIONAL CORPORATE SERVICES LIMITED is a Secretary of the company. BULBARELLI, Ivana is a Director of the company. Secretary GSERVICES (UK) LIMITED has been resigned. Secretary CROXLEY SERVICES LIMITED has been resigned. Director DONNELLY, John Trevor has been resigned. Director GANDINI, Ivana Bulbarelli has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Director PHLEX SERVICES CO. LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Appointed Date: 22 May 2008
Director
BULBARELLI, Ivana
Appointed Date: 01 January 2008
79 years old

Resigned Directors

Secretary
GSERVICES (UK) LIMITED
Resigned: 01 January 2008
Appointed Date: 21 July 2003
Secretary
CROXLEY SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 02 May 1995
Director
DONNELLY, John Trevor
Resigned: 01 December 1997
Appointed Date: 02 May 1995
70 years old
Director
GANDINI, Ivana Bulbarelli
Resigned: 21 July 2003
Appointed Date: 01 December 1997
79 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 02 February 1996
Appointed Date: 02 May 1995
Director
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 21 July 2003
Director
PHLEX SERVICES CO. LIMITED
Resigned: 01 January 2008
Appointed Date: 19 February 2007

LEISURE INVESTMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,000,000
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016
06 Jan 2016
Registered office address changed from 33 Cork Street, 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
...
... and 90 more events
25 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1996
Memorandum and Articles of Association
07 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1996
Company name changed nine elm services LIMITED\certificate issued on 02/02/96
02 May 1995
Incorporation

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