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LAND LEISURE LIMITED

LAND LEISURE LIMITED

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

    • Overview

    Company NameLAND LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05576194
    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 LAND LEISURE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LAND LEISURE LIMITED located?

    Registered Office Address
    Maltravers House
    Petters Way
    BA20 1SH Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025

    What are the latest filings for LAND LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nigel Lewis Land as a secretary on Aug 15, 2023

    		1 pagesTM02

    Appointment of Mrs Sharon Lillian Jones as a secretary on Aug 15, 2023

    		2 pagesAP03

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Keith Land as a person with significant control on Aug 23, 2022

    		2 pagesPSC04

    Director's details changed for Keith Richard Land on Aug 23, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Appointment of Keith Richard Land as a director on Sep 27, 2005

    		2 pagesAP01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Cessation of Keith Land as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Keith Land as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of LAND LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sharon Lillian
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		Secretary
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		312465760001
    LAND, Keith Richard
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		Director
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		WalesBritish252434720002
    LAND, Nigel Lewis
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		Secretary
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    England
    		British108563200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Richard Land
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		Apr 06, 2016
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Land
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		Apr 06, 2016
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Richard Land
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		Apr 06, 2016
    Petters Way
    BA20 1SH Yeovil
    Maltravers House
    Somerset
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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