LETHINGTON LEISURE LIMITED: Filings

  • Overview

    Company NameLETHINGTON LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291431
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LETHINGTON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 29, 2024

    38 pagesAA

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr David William Rochford on Oct 28, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Elie Gholam on Oct 28, 2025

    2 pagesCH01

    Director's details changed for Mrs Anne Elizabeth Ackord on Oct 28, 2025

    2 pagesCH01

    Secretary's details changed for Mr David William Rochford on Oct 28, 2025

    1 pagesCH03

    Change of details for Brighton Pier Group Plc as a person with significant control on May 02, 2025

    2 pagesPSC05

    Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of John Anthony Smith as a director on Jun 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 24, 2023

    36 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 25, 2022

    33 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 27, 2021

    31 pagesAA

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Jun 28, 2020

    32 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    24 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Daviv William Rochford on Feb 10, 2019

    2 pagesCH01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    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