LEISURE INC ( KNIGHTSBRIDGE) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LE

Company number 05929636
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address ISLET LODGE, ISLET ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8LE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 059296360012, created on 27 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of LEISURE INC ( KNIGHTSBRIDGE) LIMITED are www.leisureincknightsbridge.co.uk, and www.leisure-inc-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Leisure Inc Knightsbridge Limited is a Private Limited Company. The company registration number is 05929636. Leisure Inc Knightsbridge Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Leisure Inc Knightsbridge Limited is Islet Lodge Islet Road Maidenhead Berkshire England Sl6 8le. . MORGAN, Kerry Louise is a Secretary of the company. ALEO, Emilio Paul is a Director of the company. MORGAN, Kerry Louise is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MORGAN, Kerry Louise
Appointed Date: 08 September 2006

Director
ALEO, Emilio Paul
Appointed Date: 08 September 2006
58 years old

Director
MORGAN, Kerry Louise
Appointed Date: 01 May 2013
57 years old

Persons With Significant Control

Mr Emilio Paul Aleo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Kerry Louise Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE INC ( KNIGHTSBRIDGE) LIMITED Events

27 Feb 2017
Registration of charge 059296360012, created on 27 February 2017
20 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

11 Feb 2017
Change of share class name or designation
01 Feb 2017
Director's details changed for Miss Kerry Louise Morgan on 30 January 2017
01 Feb 2017
Secretary's details changed for Kerry Louise Morgan on 30 January 2017
...
... and 48 more events
13 Jul 2009
Accounts for a dormant company made up to 30 September 2008
17 Sep 2008
Accounts for a dormant company made up to 30 September 2007
09 Sep 2008
Return made up to 08/09/08; full list of members
06 Nov 2007
Return made up to 08/09/07; full list of members
08 Sep 2006
Incorporation

LEISURE INC ( KNIGHTSBRIDGE) LIMITED Charges

27 February 2017
Charge code 0592 9636 0012
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Islet lodge islet road maidenhead berks SL6 8LE…
31 August 2016
Charge code 0592 9636 0011
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The queens head amersham road hazelmere high wycomb. The…
26 February 2016
Charge code 0592 9636 0009
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor and basement property at 63 and 63A st…
30 September 2015
Charge code 0592 9636 0010
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 15A market place abingdon oxfordshire…
21 July 2015
Charge code 0592 9636 0008
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor 87 dedworth road windsor berkshire…
21 July 2015
Charge code 0592 9636 0007
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Star & garter public house park street colnbrook berkshire…
5 March 2015
Charge code 0592 9636 0006
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1 high street twyford berkshire…
6 October 2014
Charge code 0592 9636 0005
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 209 dedworth road, windsor…
4 July 2014
Charge code 0592 9636 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H t/no:BK368854 costa coffee, lower road, cookham…
20 August 2013
Charge code 0592 9636 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2012
Mortgage deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the morning star the green datchet slough t/n BK320726;…
28 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…