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LEISURE INNS (U.K.) LIMITED

LEISURE INNS (U.K.) LIMITED

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

    • Overview

    Company NameLEISURE INNS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC082575
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE INNS (U.K.) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEISURE INNS (U.K.) LIMITED located?

    Registered Office Address
    Tower House
    Huntingtower Road
    PH1 2SQ Perth
    Tayside
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE INNS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAY MOTEL LIMITEDApr 05, 1983Apr 05, 1983

    What are the latest accounts for LEISURE INNS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LEISURE INNS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for LEISURE INNS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    legacy

    		2 pagesMG02s

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Carol Lynne Lilley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEISURE INNS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Francis John Charles
    Duncairn
    Orchil Road
    PH3 1LS Auchterarder
    Perthshrie
    		Secretary
    Duncairn
    Orchil Road
    PH3 1LS Auchterarder
    Perthshrie
    		BritishRetired Civil Engineer1273240005
    LILLEY, Carol Lynne
    Duncairn
    Orchil Road
    PH3 1LS Auchterarder
    		Director
    Duncairn
    Orchil Road
    PH3 1LS Auchterarder
    		United KingdomBritishManaging Director6000006
    LILLEY, Francis John Charles
    Duncairn
    Orchil Road
    PH3 1LS Auchterarder
    Perthshrie
    		Director
    Duncairn
    Orchil Road
    PH3 1LS Auchterarder
    Perthshrie
    		ScotlandBritishRetired Civil Engineer1273240005
    BLAIR, Andrew Macpherson
    15 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    		Secretary
    15 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    		BritishPerth67511700001
    BLAIR, Carol Lynne
    15 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    		Secretary
    15 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    		British6000003
    BLAIR, Lawrence William Macpherson
    15 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    		Director
    15 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    		BritishCompany Director6010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE INNS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Lynne Lilley
    Orchil Road
    PH3 1LS Auchterarder
    Duncairn
    Scotland
    		Apr 06, 2016
    Orchil Road
    PH3 1LS Auchterarder
    Duncairn
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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