LWM LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLWM LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06143922
    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 LWM LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LWM LEISURE LIMITED located?

    Registered Office Address
    Unit A6 Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LWM LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLATERS WINE BAR LTDMar 07, 2007Mar 07, 2007

    What are the latest accounts for LWM LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LWM LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Emmah Mansfield as a director on Apr 05, 2016

    1 pagesTM01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 56.000016
    SH01

    Registered office address changed from 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on Feb 23, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 56.000016
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 56.000016
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Appointment of Mr Lee Warwick Mansfield as a director

    2 pagesAP01

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Jenkins as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Appointment of Mrs Emmah Mansfield as a director

    2 pagesAP01

    Appointment of Mr David John Jenkins as a director

    2 pagesAP01

    Termination of appointment of David Jenkins as a director

    1 pagesTM01

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Lee Mansfield as a director

    1 pagesTM01

    Appointment of Mr David John Jenkins as a director

    2 pagesAP01

    Termination of appointment of Elliott Mansfield as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed slaters wine bar LTD\certificate issued on 04/01/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2012

    Change company name resolution on Dec 22, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of LWM LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Lee Warwick
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    BritainBritishPublisher181421370001
    MANSFIELD, Elliott
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    Secretary
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    159372170001
    MANSFIELD, James Marcus
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    Secretary
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    British125049070001
    JENKINS, David John
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    Director
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    EnglandBritishAccountant30053460001
    JENKINS, David John
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    Director
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    United KingdomBritishAccountant167293630001
    MANSFIELD, Emmah
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6QH Polegate
    Unit A6
    East Sussex
    England
    EnglandBritishManager161299050001
    MANSFIELD, Lee Warwick
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    Director
    34-36 St Leonards Road
    BN21 3UT Eastbourne
    3rd Floor Map House
    East Sussex
    United KingdomBritishDirector74391160006

    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