LITMUS LEISURE LTD

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

    Company NameLITMUS LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12965810
    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 LITMUS LEISURE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LITMUS LEISURE LTD located?

    Registered Office Address
    C/O Cmb Partnership Limited 7 Wey Court
    Mary Road
    GU1 4QU Guildford
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITMUS LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LITMUS LEISURE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2023

    What are the latest filings for LITMUS LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Termination of appointment of Simon Nicholas Bailey as a director on Jun 14, 2024

    1 pagesTM01

    Termination of appointment of Judith Alyson Bailey as a director on Jun 14, 2024

    1 pagesTM01

    Change of details for The Litmus Partnership Limited as a person with significant control on Jun 11, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Appointment of Mr Timothy Michael Cookson as a director on Apr 06, 2022

    2 pagesAP01

    Termination of appointment of Nigel James Forbes as a director on Apr 06, 2022

    1 pagesTM01

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2020

    Statement of capital on Oct 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LITMUS LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSON, Timothy Michael
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    Director
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    United KingdomBritish61590730004
    SILVA, Philip Steven
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    Director
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    EnglandBritish127610130002
    BAILEY, Judith Alyson
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    Director
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    United KingdomBritish275629540001
    BAILEY, Simon Nicholas
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    Director
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    EnglandBritish275629530001
    FORBES, Nigel James
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    Director
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    United Kingdom
    United Kingdom
    United KingdomBritish114995010001

    Who are the persons with significant control of LITMUS LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    Surrey
    United Kingdom
    Oct 21, 2020
    7 Wey Court
    Mary Road
    GU1 4QU Guildford
    C/O Cmb Partnership Limited
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04599024
    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