INTL. LEISURE FURNITURE LTD.

INTL. LEISURE FURNITURE LTD.

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

    Company NameINTL. LEISURE FURNITURE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03166461
    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 INTL. LEISURE FURNITURE LTD.?

    • Manufacture of other furniture (31090) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTL. LEISURE FURNITURE LTD. located?

    Registered Office Address
    Bayhorne Lodge
    164 Balcombe Road
    RH6 9DS Horley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTL. LEISURE FURNITURE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for INTL. LEISURE FURNITURE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025

    What are the latest filings for INTL. LEISURE FURNITURE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jul 31, 2025

    4 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Jul 31, 2025

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 13, 2020 with updates

    4 pagesCS01

    Change of details for Mr Terry Antony Christopher Kirk as a person with significant control on Apr 13, 2020

    2 pagesPSC04

    Director's details changed for Mr Terry Antony Christopher Kirk on Apr 13, 2020

    2 pagesCH01

    Change of details for Mr Terry Antony Christopher Kirk as a person with significant control on Feb 12, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jean Kathleen Kirk as a secretary on Apr 16, 2018

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Who are the officers of INTL. LEISURE FURNITURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Terry Antony Christopher
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    United Kingdom
    Director
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    United Kingdom
    United KingdomBritish46692270004
    KIRK, Jean Kathleen
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    United Kingdom
    Secretary
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    United Kingdom
    British67400740003
    KIRK, Terry Antony Christopher
    31 Stoke Road
    KT11 3BG Cobham
    Surrey
    Secretary
    31 Stoke Road
    KT11 3BG Cobham
    Surrey
    British46692270003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    KIRK, Jean Kathleen
    31 Stoke Road
    KT11 3BG Cobham
    Surrey
    Director
    31 Stoke Road
    KT11 3BG Cobham
    Surrey
    British67400740003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of INTL. LEISURE FURNITURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Antony Christopher Kirk
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    Apr 06, 2016
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Jean Kathleen Kirk
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    Apr 06, 2016
    164 Balcombe Road
    RH6 9DS Horley
    Bayhorne Lodge
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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