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LEISURE AND TECHNICAL SERVICES LIMITED

LEISURE AND TECHNICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEISURE AND TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01090556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE AND TECHNICAL SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is LEISURE AND TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Mill Lodge Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE AND TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATSON FARMS LIMITEDFeb 24, 1983Feb 24, 1983
    AQUA (PLASTIC) PIPE SUPPLIERS LIMITEDDec 31, 1980Dec 31, 1980
    TRENCHING PLASTICS LIMITEDJan 11, 1973Jan 11, 1973

    What are the latest accounts for LEISURE AND TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LEISURE AND TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for LEISURE AND TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Second filing of Confirmation Statement dated Aug 29, 2016

    		6 pagesRP04CS01

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Notification of Margaret Watson as a person with significant control on Feb 25, 2022

    		2 pagesPSC01

    Change of details for Mr Edward Watson as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Current accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mrs Margarete Anne Watson on Jul 25, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Margaret Anne Watson on Jul 25, 2022

    		1 pagesCH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of capital following an allotment of shares on Feb 16, 2022

    • Capital: GBP 250,200
    		6 pagesSH01

    Appointment of Mrs Katherine Louise Watson Knee as a director on Nov 24, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 29, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of capital following an allotment of shares on Aug 16, 2021

    • Capital: GBP 250,100
    		4 pagesSH01

    Director's details changed for Mrs Margarete Anne Watson on Jun 03, 2021

    		2 pagesCH01

    Director's details changed for Edward Clemson Watson on Jun 03, 2021

    		2 pagesCH01

    Change of details for Mr Edward Watson as a person with significant control on Jul 03, 2021

    		2 pagesPSC04

    Registered office address changed from , Langford Hall, Witham Road, Langford, Maldon, Essex, CM9 4st to Mill Lodge Gay Bowers Lane Danbury Chelmsford CM3 4FJ on Sep 01, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA
    View All Filings

    Who are the officers of LEISURE AND TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Margaret Ann
    Langford Hall
    Langford
    CM9 7ST Maldon
    Essex
    		Secretary
    Langford Hall
    Langford
    CM9 7ST Maldon
    Essex
    		British11074040001
    WATSON, Duncan Clemson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Director
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		EnglandBritishProperty Consultant244642670001
    WATSON, Edward Clemson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Director
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		EnglandBritishDirector11074050002
    WATSON, Margaret Ann
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Director
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		EnglandBritishDirector244643030003
    WATSON KNEE, Katherine Louise
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Director
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		United KingdomBritishInterior Designer258754710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE AND TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Watson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Feb 25, 2022
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edward Clemson Watson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    Essex
    England
    		Apr 06, 2016
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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