F.O.G. LEISURE LIMITED

Overview

Company Name	F.O.G. LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06057735
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.O.G. LEISURE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is F.O.G. LEISURE LIMITED located?

Registered Office Address	Rola-Trac South Burlingham Road Lingwood NR13 4ET Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for F.O.G. LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for F.O.G. LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for F.O.G. LEISURE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 06, 2025	Satisfaction of charge 060577350004 in full	1 pages	MR04

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 25, 2021	Director's details changed for Mrs Kim Anne Ardern on Mar 25, 2021	2 pages	CH01

Mar 25, 2021	Director's details changed for Fergus Jonathan Ardern on Mar 25, 2021	2 pages	CH01

Mar 25, 2021	Change of details for Fergus Jonathan Ardern as a person with significant control on Mar 25, 2021	2 pages	PSC04

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jan 25, 2018	Confirmation statement made on Dec 18, 2017 with updates	4 pages	CS01

Jul 11, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Apr 18, 2017	Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017	1 pages	AA01

Mar 11, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Jan 11, 2017	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of F.O.G. LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARDERN, Fergus Jonathan South Burlingham Road Lingwood NR13 4ET Norwich Rola-Trac Norfolk United Kingdom	Jan 18, 2007		Director	South Burlingham Road Lingwood NR13 4ET Norwich Rola-Trac Norfolk United Kingdom	United Kingdom	British	1962-3	106535530001
ARDERN, Kim Anne South Burlingham Road Lingwood NR13 4ET Norwich Rola-Trac Norfolk United Kingdom	Jun 10, 2013		Director	South Burlingham Road Lingwood NR13 4ET Norwich Rola-Trac Norfolk United Kingdom	United Kingdom	British	1964-4	178972820001
HUSSEIN, Uner Lowther Road Eaton Rise NR4 6QW Norwich 32 Norfolk United Kingdom	Jan 18, 2007	Dec 18, 2012	Secretary	Lowther Road Eaton Rise NR4 6QW Norwich 32 Norfolk United Kingdom		British		75927800001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 18, 2007	Jan 18, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 18, 2007	Jan 18, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.O.G. LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Fergus Jonathan Ardern South Burlingham Road Lingwood NR13 4ET Norwich Rola-Trac Norfolk England	Apr 06, 2016	South Burlingham Road Lingwood NR13 4ET Norwich Rola-Trac Norfolk 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. 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.
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