LEISURE SERVICES AGENCY LIMITED
Overview
| Company Name | LEISURE SERVICES AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00274428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEISURE SERVICES AGENCY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LEISURE SERVICES AGENCY LIMITED located?
| Registered Office Address | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEISURE SERVICES AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MECCA INTERNATIONAL LIMITED | Feb 17, 1987 | Feb 17, 1987 |
| MECCA AGENCY INTERNATIONAL LIMITED | Mar 29, 1933 | Mar 29, 1933 |
What are the latest accounts for LEISURE SERVICES AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEISURE SERVICES AGENCY LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for LEISURE SERVICES AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Palethorpe on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Simon Palethorpe as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Jane Elizabeth Bentall as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LEISURE SERVICES AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLAUM, Paul Charles | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | United Kingdom | British | 97797290002 | |||||
| PALETHORPE, Simon | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | United Kingdom | British | 129443630003 | |||||
| SYTHES, Jamila Clare Dabbagh | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | United Kingdom | British | 241044950001 | |||||
| COOK, John Charles | Secretary | Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire | British | 141338430001 | ||||||
| DE MIGUEL, Fiona Margaret | Secretary | 10 Lime Tree Walk EN2 0TJ Enfield Middlesex | British | 42996540001 | ||||||
| KING, Dermot Francis | Secretary | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | Irish | 60175360002 | ||||||
| THOMAS, Francis George Northcott | Secretary | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | British | 34191470001 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| BENTALL, Jane Elizabeth | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | 111266820002 | |||||
| COOK, John Charles | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | Great Britain | British | 141338430001 | |||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| CRICHTON-MILLER, Hugh Angus | Director | Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire | British | 16687350001 | ||||||
| DUNFORD, John Philip | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | 88650710002 | |||||
| DYSON, Ian | Director | The Laurels Miles Lane KT11 2ED Cobham Surrey | British | 50916710001 | ||||||
| FOWDEN, Jeremy Stephen Gary | Director | 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire | British | 94838910001 | ||||||
| KING, Dermot Francis | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | Irish | 60175360002 | |||||
| LATIF, Shahid | Director | 20 Crosier Way HA4 6HF Ruislip Middlesex | England | British | 6788550001 | |||||
| LAVINGTON, Michael John | Director | 16 Devonshire Lane 07945 Mendham New Jersey Usa | American | 56608760002 | ||||||
| MACMILLAN, Iain Stuart | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | England | British | 125334610001 | |||||
| MARGERRISON, Russell John | Director | 5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire | England | British | 170590800001 | |||||
| MURPHY, John Rowland | Director | Latymers 2 Victoria Road W5 1TB London | British | 6788530001 | ||||||
| NORTH, Terence Henry | Director | 1 Ambleside Kendal Avenue CM16 4PT Epping Essex | British | 33990450001 | ||||||
| RUSHTON, George Anthony | Director | West Winds Wix Hill KT24 6ED West Horsley Surrey | England | British | 26511450001 | |||||
| TATE, John Philip | Director | 2 Beacon Close UB8 1PX Uxbridge Middlesex | British | 15239840001 | ||||||
| WHITELAM, David Roy | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | Great Britain | British | 49041180004 |
Who are the persons with significant control of LEISURE SERVICES AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bourne Leisure Limited | Apr 06, 2016 | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0