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LYELL LEISURE (RAINHILL) LIMITED

LYELL LEISURE (RAINHILL) LIMITED

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

    • Overview

    Company NameLYELL LEISURE (RAINHILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15099157
    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 LYELL LEISURE (RAINHILL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LYELL LEISURE (RAINHILL) LIMITED located?

    Registered Office Address
    Unit 1350-1360 Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYELL LEISURE (RAINHILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnMay 28, 2025

    What is the status of the latest confirmation statement for LYELL LEISURE (RAINHILL) LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for LYELL LEISURE (RAINHILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gordon Andrew Pugh as a director on Feb 10, 2025

    		2 pagesAP01

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Registration of charge 150991570001, created on Feb 29, 2024

    		30 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2023

    Statement of capital on Aug 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LYELL LEISURE (RAINHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Gordon Andrew
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360 Montpellier Court
    United Kingdom
    		Director
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360 Montpellier Court
    United Kingdom
    		United KingdomBritishDirector172737960002
    TROUGHTON, Andrew Samuel
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		EnglandBritishDirector141744210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYELL LEISURE (RAINHILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyell Leisure Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		Aug 28, 2023
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14859459
    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.
    View Detailed Information on Persons with Significant Control

    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