LEISUREXECUTIVES LIMITED

LEISUREXECUTIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEISUREXECUTIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02304375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEISUREXECUTIVES LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LEISUREXECUTIVES LIMITED located?

    Registered Office Address
    c/o DAVID LORD
    Tidelands Chidham Lane
    Chidham
    PO18 8TQ Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISUREXECUTIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LEISUREXECUTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Change of details for Mr David Lord as a person with significant control on Sep 28, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    AA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O David Lord Tidelands Chidham Lane Chidham PO18 8TQ West Sussexpo18 8Tq* on Apr 30, 2010

    1 pagesAD01

    Registered office address changed from * 2Nd Floor 27-28 Southgate Chichester West Sussex PO19 1ES* on Apr 30, 2010

    1 pagesAD01

    Who are the officers of LEISUREXECUTIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Susan Rosemary
    Tidelands
    Chidham Lane
    PO18 8TQ Chidham
    West Sussex
    Secretary
    Tidelands
    Chidham Lane
    PO18 8TQ Chidham
    West Sussex
    British88411970002
    LORD, David
    Tidelands
    Chidham Lane
    PO18 8TQ Chidham
    West Sussex
    Director
    Tidelands
    Chidham Lane
    PO18 8TQ Chidham
    West Sussex
    EnglandBritishLeisure Consultant61977350002
    GREENWOOD, Susan Demelza
    14 Hechle Wood
    Aldwick
    PO21 3TL Bognor Regis
    West Sussex
    Secretary
    14 Hechle Wood
    Aldwick
    PO21 3TL Bognor Regis
    West Sussex
    BritishCs57660540001
    QUINTON, Elisabeth Margaret
    3 Culver Road
    Felpham
    PO22 7EF Bognor Regis
    West Sussex
    Secretary
    3 Culver Road
    Felpham
    PO22 7EF Bognor Regis
    West Sussex
    British7711260001
    THOMAS EGGAR SECRETARIES LIMITED
    The Corn Exchange
    Baffins Lane
    PO19 1GE Chichester
    West Sussex
    Secretary
    The Corn Exchange
    Baffins Lane
    PO19 1GE Chichester
    West Sussex
    37896530011
    QUINTON, Alan Roger
    3 Culver Road
    Felpham
    PO22 7EF Bognor Regis
    West Sussex
    Director
    3 Culver Road
    Felpham
    PO22 7EF Bognor Regis
    West Sussex
    BritishQuality Consultant7711270001
    QUINTON, Elisabeth Margaret
    3 Culver Road
    Felpham
    PO22 7EF Bognor Regis
    West Sussex
    Director
    3 Culver Road
    Felpham
    PO22 7EF Bognor Regis
    West Sussex
    BritishTeacher7711260001

    Who are the persons with significant control of LEISUREXECUTIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lord
    c/o DAVID LORD
    Chidham Lane
    Chidham
    PO18 8TQ Chichester
    Tidelands
    West Sussex
    Apr 06, 2016
    c/o DAVID LORD
    Chidham Lane
    Chidham
    PO18 8TQ Chichester
    Tidelands
    West Sussex
    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.

    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