LIVINGSTONE LEISURE LIMITED: Filings

  • Overview

    Company NameLIVINGSTONE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07560247
    JurisdictionEngland/Wales
    Date of Creation

    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

    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