L3 LEISURE LIMITED

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

    Company NameL3 LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12673375
    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 L3 LEISURE LIMITED?

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

    Where is L3 LEISURE LIMITED located?

    Registered Office Address
    Seymour House
    140 Broomfield Road
    CM1 1RN Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L3 LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for L3 LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for L3 LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Registration of charge 126733750002, created on Oct 29, 2024

    57 pagesMR01

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Registration of charge 126733750001, created on Apr 08, 2022

    7 pagesMR01

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

    8 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    3 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of L3 LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLAYER, John Kevin
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    Director
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    EnglandBritish202021520001
    PLAYER, Jonathan James
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    Director
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    EnglandBritish181874630001
    PLAYER, Julie Marie
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    Director
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    EnglandBritish270825860001
    PLAYER, Victoria
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    Director
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    EnglandBritish270825870001

    Who are the persons with significant control of L3 LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    Jun 16, 2020
    140 Broomfield Road
    CM1 1RN Chelmsford
    Seymour House
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08487496
    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.

    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