LOVE MY LEISURE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4DF

Company number 08153126
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address WOODHAVEN, TOWERIDGE LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4DF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of LOVE MY LEISURE LIMITED are www.lovemyleisure.co.uk, and www.love-my-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Maidenhead Rail Station is 8.5 miles; to Taplow Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love My Leisure Limited is a Private Limited Company. The company registration number is 08153126. Love My Leisure Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Love My Leisure Limited is Woodhaven Toweridge Lane High Wycombe Buckinghamshire Hp12 4df. The company`s financial liabilities are £0.91k. It is £-0.24k against last year. The cash in hand is £13.92k. It is £4.59k against last year. And the total assets are £14.23k, which is £4.63k against last year. BURTON, Rachel Ann is a Director of the company. WARD, Caroline is a Director of the company. Director BURTON, Rachel Ann has been resigned. Director TOYE, Warren Ronald has been resigned. Director WARD, Boyd has been resigned. Director WARD, Caroline has been resigned. The company operates in "Other reservation service activities n.e.c.".


love my leisure Key Finiance

LIABILITIES £0.91k
-21%
CASH £13.92k
+49%
TOTAL ASSETS £14.23k
+48%
All Financial Figures

Current Directors

Director
BURTON, Rachel Ann
Appointed Date: 08 April 2014
56 years old
Director
WARD, Caroline
Appointed Date: 08 April 2014
52 years old

Resigned Directors

Director
BURTON, Rachel Ann
Resigned: 01 November 2013
Appointed Date: 23 July 2012
56 years old
Director
TOYE, Warren Ronald
Resigned: 08 April 2014
Appointed Date: 01 November 2013
60 years old
Director
WARD, Boyd
Resigned: 08 April 2014
Appointed Date: 01 November 2013
62 years old
Director
WARD, Caroline
Resigned: 01 November 2013
Appointed Date: 23 July 2012
52 years old

Persons With Significant Control

Mrs Rachel Ann Burton Toye
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVE MY LEISURE LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Nov 2014
Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH to Woodhaven Toweridge Lane High Wycombe Buckinghamshire HP12 4DF on 4 November 2014
...
... and 9 more events
14 Nov 2013
Appointment of Mr Warren Ronald Toye as a director
14 Nov 2013
Termination of appointment of Caroline Ward as a director
14 Nov 2013
Termination of appointment of Rachel Burton as a director
29 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
23 Jul 2012
Incorporation

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