Company number 04605904
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address LANGTON HOUSE, 124 ACOMB ROAD, HOLGATE, YORK, YO24 4EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of LEISURE MATTERS (UK) LIMITED are www.leisuremattersuk.co.uk, and www.leisure-matters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Poppleton Rail Station is 1.9 miles; to Ulleskelf Rail Station is 8.1 miles; to Church Fenton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Matters Uk Limited is a Private Limited Company.
The company registration number is 04605904. Leisure Matters Uk Limited has been working since 02 December 2002.
The present status of the company is Active. The registered address of Leisure Matters Uk Limited is Langton House 124 Acomb Road Holgate York Yo24 4ey. . GREENFIELD, Laura is a Director of the company. Secretary MACQUARIE, Gill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACQUARIE, Gill has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2002
Appointed Date: 02 December 2002
Director
MACQUARIE, Gill
Resigned: 02 August 2013
Appointed Date: 02 December 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2002
Appointed Date: 02 December 2002
Persons With Significant Control
Ms Laura Greenfield
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
LEISURE MATTERS (UK) LIMITED Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 28 more events
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
02 Dec 2002
Incorporation