LEILA PLAYA NO.3 LIMITED
Overview
| Company Name | LEILA PLAYA NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01981478 |
| 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 LEILA PLAYA NO.3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEILA PLAYA NO.3 LIMITED located?
| Registered Office Address | 34 High Street Westbury On Trym BS9 3DZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEILA PLAYA NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARGEAIM LIMITED | Jan 23, 1986 | Jan 23, 1986 |
What are the latest accounts for LEILA PLAYA NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEILA PLAYA NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for LEILA PLAYA NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Zedra Directors (Jersey) Limited on Feb 17, 2025 | 1 pages | CH02 | ||
Director's details changed for Zedra Corporate Officers (Jersey) Limited on Feb 17, 2025 | 1 pages | CH02 | ||
Director's details changed for Mr Andrew Duncan on Feb 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Zedra Nominees (Jersey) Limited on Feb 17, 2025 | 2 pages | CH04 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Paul Anthony Fauvel as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Duncan as a director on Oct 23, 2015 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of Lucia Perchard as a director on Apr 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Fauvel as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of LEILA PLAYA NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA NOMINEES (JERSEY) LIMITED | Secretary | Broad Street JE2 3RR St. Helier 19-21 Jersey |
| 51268800004 | ||||||||||||||
| DUNCAN, Andrew | Director | Broad Street JE2 3RR St. Helier 19-21 Jersey | Jersey | British | Director | 264027820001 | ||||||||||||
| ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED | Director | Broad Street JE2 3RR St. Helier 19-21 Jersey |
| 154655240002 | ||||||||||||||
| ZEDRA DIRECTORS (JERSEY) LIMITED | Director | Broad Street JE2 3RR St. Helier 19-21 Jersey |
| 154655440002 | ||||||||||||||
| GANDER, Ian Harry | Secretary | Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands | British | Trust Director | 48762940001 | |||||||||||||
| LLOYD, Dennis Anthony | Secretary | Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands | British | 35706230001 | ||||||||||||||
| SYMINGTON, Alan | Secretary | 2 Newcastle Close La Grand Route De St Jean JE3 4FZ St John Jersey Channel Islands | British | Trust Director | 49390430001 | |||||||||||||
| BEUZEVAL, Dean | Director | Estoril 7 Rue Du Maupertuis, St. Clement JE2 6NG Jersey Channel Islands | British | Associate Director | 63238680002 | |||||||||||||
| DE GUELLE, Juliette Ange | Director | Sonoma 2 Maufant Vineries JE2 7JT St Saviour Jersey | Jersey | British, | Trust Manager | 114528320001 | ||||||||||||
| DWYER, Jamey Henry | Director | Flat 50 Albert Place La Route Du Port Elizabeth JE2 4EA St Helier Jersey Channel Islands | Great Britain | British | Trust Manager | 124952760001 | ||||||||||||
| EMBERY, Paul James | Director | 4 Castle View Westmount Road, St. Helier JE2 3LP Jersey | Jersey | British | Director | 211391410002 | ||||||||||||
| FAUVEL, Paul Anthony | Director | La Colomberie St. Helier JE2 4QB Jersey 50 Channel Islands | Jersey | British | Trust Director | 245793330001 | ||||||||||||
| GANDER, Ian Harry | Director | Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands | British | Trust Director | 48762940001 | |||||||||||||
| GARTON, Simon John | Director | La Vallee De St. Pierre JE3 7EG St. Peter Dove Cottage Jersey | Jersey | British | Bank Official | 165356530001 | ||||||||||||
| HUGHES, Lorraine | Director | Beaufort La Grande Route De Le Cote JE2 6SF St Clement Jersey Channel Islands | British | Director | 70005930003 | |||||||||||||
| KENYON, Brian | Director | 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey | British | Trust Director | 51255460001 | |||||||||||||
| LE BROCQ, Paul Luis | Director | Le Pecheur Dor 4 Almar Orchard JE3 1NF La Grande Route De St Laurent Jersey Channel Islands | British | Associate Director | 60282520003 | |||||||||||||
| LLOYD, Dennis Anthony | Director | Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands | British | Bank Official | 35706230001 | |||||||||||||
| MAKUCH, Jeanne Ann Sylvia | Director | La Porcherie Les Champs JE2 3JA Mont Cochon St Helier Jersey | British | Trust Director | 88219190001 | |||||||||||||
| MARQUIS, Jonathan Lee | Director | 10 Alton Gardens Rouge Bouillon JE2 3ZD St. Helier Jersey | British | Trust Manager | 88219410002 | |||||||||||||
| MORGAN, Simon Owen | Director | Ty Cariadus 3 La Pommeraine Close Deloraine Road JE2 7NF Saint Saviour Jersey | Jersey | British | Trust Director | 201073440001 | ||||||||||||
| MORIN, Antony Dirk | Director | Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey | British | Associate Director | 53383140001 | |||||||||||||
| NEEDHAM, Jonathon David | Director | 7 Le Clos Du Rivage La Rue A Don Grouville JE3 9FA Jersey | British | Trust Director | 53332470001 | |||||||||||||
| PAUL, David Michael | Director | Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands | British | Bank Official | 11952090001 | |||||||||||||
| PERCHARD, Lucia | Director | La Colomberie St. Helier JE2 4QB Jersey 50 Channel Islands | Channel Islands | British | Bank Official | 240912870001 | ||||||||||||
| RAY, Tony Paul | Director | Bandos Langley Park St Saviour JE2 7ND Jersey | British | Trust Manager | 88219880003 | |||||||||||||
| SYMINGTON, Alan | Director | 2 Newcastle Close La Grand Route De St Jean JE3 4FZ St John Jersey Channel Islands | British | Trust Director | 49390430001 | |||||||||||||
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Director | PO BOX No 82 39-41 Broad Street JE4 8PU St Helier Jersey Channel Islands | 81018450001 |
Who are the persons with significant control of LEILA PLAYA NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdonald Resorts Limited | Apr 06, 2016 | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland | 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