LEISURE VENTURES EUROPE LIMITED: Filings

  • Overview

    Company NameLEISURE VENTURES EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11619090
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEISURE VENTURES EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Beng Seng Ong as a person with significant control on Nov 02, 2018

    2 pagesPSC01

    Cessation of Lv Hotel Investment (West) Pte Ltd as a person with significant control on Nov 02, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    21 pagesAA

    Notification of Lv Hotel Investment (West) Pte Ltd as a person with significant control on Nov 02, 2018

    2 pagesPSC02

    Confirmation statement made on Nov 13, 2024 with updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 18, 2024

    2 pagesPSC09

    Accounts for a medium company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on Feb 17, 2021

    2 pagesAP03

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Registered office address changed from , 5th Floor 239 Kensington High Street, London, W8 6SA, United Kingdom to 4th Floor Kensington High Street London W8 6SA on Jan 28, 2019

    1 pagesAD01

    Confirmation statement made on Nov 02, 2018 with updates

    4 pagesCS01

    Appointment of Mr Olivier Jolivet as a director on Oct 12, 2018

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2018

    Statement of capital on Oct 12, 2018

    • Capital: GBP 1
    SH01

    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