LEISURELINE CONSTRUCTION LIMITED
Overview
| Company Name | LEISURELINE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04610130 |
| 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 LEISURELINE CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LEISURELINE CONSTRUCTION LIMITED located?
| Registered Office Address | c/o THOMAS WESTCOTT 47 Boutport Street EX31 1SQ Barnstaple North Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEISURELINE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEISURELINE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for LEISURELINE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Nina Nimrat Singh-Benning as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Notification of Sandeep Daniel Singh Benning as a person with significant control on Jul 14, 2017 | 2 pages | PSC01 | ||
Cessation of Martin Singh as a person with significant control on Jul 14, 2017 | 1 pages | PSC07 | ||
Secretary's details changed for Mrs Nina Nimrat Singh Benning on Oct 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Singh on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Nina Nimrat Singh Benning on Oct 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Secretary's details changed for Nina Nimrat Singh-Benning on Jan 22, 2018 | 1 pages | CH03 | ||
Director's details changed for Mrs Nina Nimrat Singh-Benning on Jan 22, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Sandeep Daniel Singh-Benning on Jan 22, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LEISURELINE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH BENNING, Nina Nimrat | Secretary | EX31 1SQ Barnstaple 47 Boutport Street North Devon England | British | 99180260003 | ||||||
| SINGH, Martin | Director | EX31 1SQ Barnstaple 47 Boutport Street North Devon England | United Kingdom | British | 99180250001 | |||||
| SINGH BENNING, Nina Nimrat | Director | EX31 1SQ Barnstaple 47 Boutport Street North Devon England | United Kingdom | British | 129322010004 | |||||
| SINGH BENNING, Sandeep Daniel | Director | EX31 1SQ Barnstaple 47 Boutport Street Devon United Kingdom | United Kingdom | British | 235382940003 | |||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of LEISURELINE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sandeep Daniel Singh Benning | Jul 14, 2017 | EX31 1SQ Barnstaple 47 Boutport Street Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Singh | Apr 06, 2016 | Welcombe Lane Swimbridge EX32 0QT Barnstaple Marcott North Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nina Nimrat Singh-Benning | Apr 06, 2016 | EX31 1SQ Barnstaple 47 Boutport Street North Devon England | No |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of 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