LMS LEISURE INVESTMENTS LIMITED
CLEARWATER ESTATES (KINGSTON) LIMITED

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Company number 03910677
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of LMS LEISURE INVESTMENTS LIMITED are www.lmsleisureinvestments.co.uk, and www.lms-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lms Leisure Investments Limited is a Private Limited Company. The company registration number is 03910677. Lms Leisure Investments Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Lms Leisure Investments Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. GEORGE, Nigel Quentin is a Director of the company. SILVER, Simon Paul is a Director of the company. SILVERMAN, David Gary is a Director of the company. WILLIAMS, Paul Malcolm is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Director MICHELL, Andrew Charles has been resigned. Director MORRIS, Howard Royston has been resigned. Director ODOM, Christopher James has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WALDRON, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 01 February 2007
Director
BURNS, John David
Appointed Date: 01 February 2007
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 01 February 2007
62 years old
Director
SILVER, Simon Paul
Appointed Date: 01 February 2007
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 16 June 2008
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 01 February 2007
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 20 January 2000
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
Appointed Date: 20 January 2000
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 07 February 2003
68 years old
Director
GROVES, Nicholas Thomas Julian
Resigned: 09 January 2006
Appointed Date: 11 March 2004
62 years old
Director
MICHELL, Andrew Charles
Resigned: 13 June 2001
Appointed Date: 20 January 2000
71 years old
Director
MORRIS, Howard Royston
Resigned: 13 June 2001
Appointed Date: 20 January 2000
66 years old
Director
ODOM, Christopher James
Resigned: 01 February 2010
Appointed Date: 01 February 2007
74 years old
Director
PEXTON, Martin Andrew
Resigned: 01 February 2007
Appointed Date: 07 February 2003
69 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 20 January 2000
76 years old
Nominee Director
VENUS, David Anthony
Resigned: 20 January 2000
Appointed Date: 20 January 2000
74 years old
Director
WALDRON, Michael
Resigned: 16 May 2002
Appointed Date: 20 January 2000
78 years old

Persons With Significant Control

London Merchant Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LMS LEISURE INVESTMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
14 Aug 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 83 more events
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: 42-46 high street esher surrey KT10 9QY
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
20 Jan 2000
Incorporation

LMS LEISURE INVESTMENTS LIMITED Charges

10 March 2005
Floating charge
Delivered: 22 March 2005
Status: Satisfied on 3 April 2006
Persons entitled: The Royal Bank of Scotland (The Security Agent)
Description: With full title guarantee by way of floating charge, its…
22 November 2002
Second supplemental trust deed
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders of the Bonds
Description: First floating charge over all undertaking,property and…

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