LEISURE DREAMS LTD

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

    Company NameLEISURE DREAMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05760990
    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 LEISURE DREAMS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEISURE DREAMS LTD located?

    Registered Office Address
    2 Dukes Court
    Bognor Road
    PO19 8FX Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE DREAMS LTD?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.353) LIMITEDMar 29, 2006Mar 29, 2006

    What are the latest accounts for LEISURE DREAMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LEISURE DREAMS LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for LEISURE DREAMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with updates

    4 pagesCS01

    Change of details for Michala Holm as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Director's details changed for Michala Holm on Oct 25, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Change of details for Michala Holm as a person with significant control on Jan 31, 2023

    2 pagesPSC04

    Director's details changed for Michala Holm on Jan 31, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    5 pagesCS01

    Change of details for Michala Holm as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Termination of appointment of Peter Mackworth Gee as a director on Jun 30, 2022

    1 pagesTM01

    Cessation of Peter Mackworth Gee as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Appointment of Mr Denis Eric Bernard Hure as a secretary on Jul 08, 2022

    2 pagesAP03

    Confirmation statement made on Mar 29, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 29, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Who are the officers of LEISURE DREAMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLM, Michala
    Dukes Court
    Bognor Road
    PO19 8FX Chichester
    2
    West Sussex
    England
    Secretary
    Dukes Court
    Bognor Road
    PO19 8FX Chichester
    2
    West Sussex
    England
    DanishDirector117104020001
    HURE, Denis Eric Bernard
    Bognor Road
    PO19 8FX Chichester
    2 Dukes Court
    West Sussex
    United Kingdom
    Secretary
    Bognor Road
    PO19 8FX Chichester
    2 Dukes Court
    West Sussex
    United Kingdom
    297852610001
    HOLM, Michala
    Dukes Court
    Bognor Road
    PO19 8FX Chichester
    2
    West Sussex
    England
    Director
    Dukes Court
    Bognor Road
    PO19 8FX Chichester
    2
    West Sussex
    England
    DenmarkDanishDirector117104020007
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    Secretary
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    British50327050008
    BAXTER, Richard Alistair
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    Director
    Coombe Farm
    Churt Road Churt
    GU10 2QT Farnham
    Surrey
    United KingdomBritishSolicitor50327050008
    GEE, Peter Mackworth
    Dukes Court
    Bognor Road
    PO19 8FX Chichester
    2
    West Sussex
    England
    Director
    Dukes Court
    Bognor Road
    PO19 8FX Chichester
    2
    West Sussex
    England
    EnglandBritishDirector25730080003
    SYSON, Keith Gordon
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    Director
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    EnglandBritishSolicitor114801880001

    Who are the persons with significant control of LEISURE DREAMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mackworth Gee
    Bognor Road
    PO19 8FX Chichester
    2 Dukes Court
    West Sussex
    United Kingdom
    Apr 06, 2016
    Bognor Road
    PO19 8FX Chichester
    2 Dukes Court
    West Sussex
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michala Holm
    Bognor Road
    PO19 8FX Chichester
    2 Dukes Court
    West Sussex
    United Kingdom
    Apr 06, 2016
    Bognor Road
    PO19 8FX Chichester
    2 Dukes Court
    West Sussex
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: Denmark
    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.

    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