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TUNMORE LEISURE LIMITED

TUNMORE LEISURE LIMITED

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

    • Overview

    Company NameTUNMORE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02630729
    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 TUNMORE LEISURE LIMITED?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is TUNMORE LEISURE LIMITED located?

    Registered Office Address
    C/O The Union Suite The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUNMORE LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TUNMORE LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for TUNMORE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 12, 2022

    		3 pagesRP04CS01

    Cessation of Diane Margaret Lockwood as a person with significant control on May 12, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Change of details for Ms Lolita Lisa Lockwood as a person with significant control on May 12, 2022

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/04/2025.

    Cessation of Mr R. Lockwood Discretionary Trust as a person with significant control on May 12, 2022

    		1 pagesPSC07

    Notification of Lolita Lockwood as a person with significant control on May 12, 2022

    		2 pagesPSC01

    Termination of appointment of Diane Margaret Lockwood as a secretary on May 12, 2022

    		1 pagesTM02

    Termination of appointment of Diane Margaret Lockwood as a director on May 12, 2022

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Director's details changed for Ms Lolita Lisa Lockwood on Aug 01, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TUNMORE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKWOOD, Lolita Lisa
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O The Union Suite
    England
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O The Union Suite
    England
    		EnglandBritish170073940001
    LOCKWOOD, Diane Margaret
    Highgrove House
    Bustards Green Forncett St Peter
    NR16 1JE Norwich
    Norfolk
    		Secretary
    Highgrove House
    Bustards Green Forncett St Peter
    NR16 1JE Norwich
    Norfolk
    		British13686120001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LOCKWOOD, Diane Margaret
    Highgrove House
    Bustards Green Forncett St Peter
    NR16 1JE Norwich
    Norfolk
    		Director
    Highgrove House
    Bustards Green Forncett St Peter
    NR16 1JE Norwich
    Norfolk
    		EnglandBritish13686120001
    LOCKWOOD, Roy
    Highgrove House Bustards Green
    Forncett St Peter
    NR16 1JE Norwich
    Norfolk
    		Director
    Highgrove House Bustards Green
    Forncett St Peter
    NR16 1JE Norwich
    Norfolk
    		EnglandBritish13686110001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUNMORE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lolita Lisa Lockwood
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O The Union Suite
    England
    		May 12, 2022
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O The Union Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Diane Margaret Lockwood
    Bustards Green
    Forncett St. Peter
    NR16 1JE Norwich
    Highgrove House
    England
    		Apr 06, 2016
    Bustards Green
    Forncett St. Peter
    NR16 1JE Norwich
    Highgrove House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr R. Lockwood Discretionary Trust
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O The Union Suite
    Norfolk
    England
    		Apr 06, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O The Union Suite
    Norfolk
    England
    		Yes
    Legal FormTrust
    Legal AuthorityUk Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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