THE LEISURE PASS GROUP (ASIA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QH
Company number 08723775
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address THE LEISURE PASS GROUP LIMITED, 75 WELLS STREET, LONDON, W1T 3QH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 087237750002, created on 2 March 2017; Resolutions RES13 ‐ Agreement 13/12/2016 ; Registration of charge 087237750001, created on 15 December 2016. The most likely internet sites of THE LEISURE PASS GROUP (ASIA) LIMITED are www.theleisurepassgroupasia.co.uk, and www.the-leisure-pass-group-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Leisure Pass Group Asia Limited is a Private Limited Company. The company registration number is 08723775. The Leisure Pass Group Asia Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of The Leisure Pass Group Asia Limited is The Leisure Pass Group Limited 75 Wells Street London W1t 3qh. . DOE, Neville is a Secretary of the company. DOE, Neville Francis is a Director of the company. ENRAGHT-MOONY, Thomas David is a Director of the company. EVANS, Darran Huw is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DOE, Neville
Appointed Date: 09 October 2013
Director
DOE, Neville Francis
Appointed Date: 09 October 2013
50 years old
Director
ENRAGHT-MOONY, Thomas David
Appointed Date: 15 July 2016
54 years old
Director
EVANS, Darran Huw
Appointed Date: 09 October 2013
62 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 09 October 2013
Appointed Date: 08 October 2013
Director
MACKIE, Christopher Alan
Resigned: 09 October 2013
Appointed Date: 08 October 2013
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 October 2013
Appointed Date: 08 October 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 October 2013
Appointed Date: 08 October 2013

Persons With Significant Control

The Leisure Pass Group Limited
Notified on: 8 October 2016
Nature of control: Ownership of shares – 75% or more

THE LEISURE PASS GROUP (ASIA) LIMITED Events

03 Mar 2017
Registration of charge 087237750002, created on 2 March 2017
09 Jan 2017
Resolutions
  • RES13 ‐ Agreement 13/12/2016
16 Dec 2016
Registration of charge 087237750001, created on 15 December 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
15 Oct 2013
Appointment of Mr Neville Francis Doe as a director
15 Oct 2013
Appointment of Neville Doe as a secretary
15 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
15 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX on 15 October 2013
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1

THE LEISURE PASS GROUP (ASIA) LIMITED Charges

2 March 2017
Charge code 0872 3775 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Please see instrument for further details…
15 December 2016
Charge code 0872 3775 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

Similar Companies

THE LEISURE PAGES LTD. THE LEISURE PARTNERSHIP (AGENCY) LIMITED THE LEISURE PASS GROUP HOLDINGS LIMITED THE LEISURE PASS GROUP LIMITED THE LEISURE PROPERTY FORUM LTD THE LEITH AGENCY LIMITED THE LEITH BOWLING CLUB LIMITED