LIVINGSTONE LEISURE LIMITED

LIVINGSTONE LEISURE LIMITED

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

    Company NameLIVINGSTONE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07560247
    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 LIVINGSTONE LEISURE LIMITED?

    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

    Where is LIVINGSTONE LEISURE LIMITED located?

    Registered Office Address
    34 Acreman Street
    DT9 3NX Sherborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVINGSTONE LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for LIVINGSTONE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Mar 10, 2024 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Livingstone Leisure Holdings Limited as a person with significant control on Feb 29, 2024

    2 pagesPSC02

    Cessation of Michael John Enright as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Cessation of Ian Robert Cunningham as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Satisfaction of charge 075602470007 in full

    4 pagesMR04

    Group of companies' accounts made up to Feb 28, 2023

    32 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    6 pagesCS01

    Satisfaction of charge 075602470008 in full

    1 pagesMR04

    Satisfaction of charge 075602470011 in full

    1 pagesMR04

    Appointment of Mr Julian Tomsett as a secretary on Dec 14, 2022

    2 pagesAP03

    Termination of appointment of Jennifer Anne Cunningham as a secretary on Dec 14, 2022

    1 pagesTM02

    Group of companies' accounts made up to Feb 28, 2022

    32 pagesAA

    Second filing of the annual return made up to Mar 10, 2013

    22 pagesRP04AR01

    Second filing of the annual return made up to Mar 10, 2014

    22 pagesRP04AR01

    Who are the officers of LIVINGSTONE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMSETT, Julian
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    Secretary
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    303435500001
    CUNNINGHAM, Ian Robert
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    Director
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    United KingdomBritish44599570003
    ENRIGHT, Michael John
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    Director
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    EnglandBritish73670210004
    CUNNINGHAM, Jennifer Anne
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    Secretary
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    United Kingdom
    158437630001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    England
    Feb 29, 2024
    Acreman Street
    DT9 3NX Sherborne
    34
    Dorset
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15251593
    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 Ian Robert Cunningham
    DT9 3NX Sherborne
    34 Acreman Street
    Dorset
    United Kingdom
    Apr 06, 2016
    DT9 3NX Sherborne
    34 Acreman Street
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Enright
    DT9 3NX Sherborne
    34 Acreman Street
    Dorset
    United Kingdom
    Apr 06, 2016
    DT9 3NX Sherborne
    34 Acreman Street
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Anne Cunningham
    DT9 3NX Sherborne
    34 Acreman Street
    Dorset
    United Kingdom
    Apr 06, 2016
    DT9 3NX Sherborne
    34 Acreman Street
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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