LAKE DISTRICT LEISURE PURSUITS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
LAKE DISTRICT LEISURE PURSUITS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LAKE DISTRICT LEISURE PURSUITS LIMITED was incorporated 68 years ago on 15/02/1956 and has the registered number: 00561422. The accounts status is FULL and accounts are next due on 31/12/2023.
LAKE DISTRICT LEISURE PURSUITS LIMITED was incorporated 68 years ago on 15/02/1956 and has the registered number: 00561422. The accounts status is FULL and accounts are next due on 31/12/2023.
LAKE DISTRICT LEISURE PURSUITS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2024-03-06 | CURRENT |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
MS JUDITH ANN ARCHIBOLD | Secretary | 2015-12-11 | CURRENT | ||
MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2015-12-11 UNTIL 2019-03-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-03-25 UNTIL 2013-09-26 | RESIGNED | ||
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2013-09-26 UNTIL 2015-11-12 | RESIGNED | ||
MR NIGEL BYRON WIMPENNY | Oct 1955 | British | Director | 2006-06-16 UNTIL 2013-09-24 | RESIGNED |
MR DAVID BODEN | Oct 1956 | British | Director | 2013-09-24 UNTIL 2015-11-11 | RESIGNED |
ELAINE HELEN MC MILLAN | Oct 1959 | Secretary | 1998-06-19 UNTIL 2002-11-22 | RESIGNED | |
DR ADNAN MORGAN | Jul 1938 | Secretary | RESIGNED | ||
MR PAUL ROSSITER | Jul 1964 | British | Secretary | 2002-11-22 UNTIL 2008-03-25 | RESIGNED |
IAN KELLETT | May 1963 | British | Director | 2018-06-30 UNTIL 2024-03-01 | RESIGNED |
MR ROGER WHITELEY | Jul 1948 | British | Director | RESIGNED | |
MR PAUL WHITELEY | Jan 1957 | British | Director | RESIGNED | |
MRS BARBARA MARGARET WHITELEY | Apr 1946 | British | Director | RESIGNED | |
MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2013-09-24 UNTIL 2016-03-31 | RESIGNED |
MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2013-09-24 UNTIL 2014-11-06 | RESIGNED |
MR ANDREW JOHN STEVENSON | Aug 1957 | British | Director | 2008-10-09 UNTIL 2009-01-30 | RESIGNED |
MR JOHN CHARLES MORPHET | Nov 1954 | British | Director | 2002-11-22 UNTIL 2006-06-16 | RESIGNED |
DR ADNAN MORGAN | Jul 1938 | Director | RESIGNED | ||
ROBERT ALEXANDER MC MILLAN | Jun 1957 | British | Director | RESIGNED | |
BEVERLEY JAYNE DIXON | Oct 1969 | British | Director | 2006-06-16 UNTIL 2008-06-03 | RESIGNED |
MR GRAHAM ROBERT HODGSON | Jan 1960 | British | Director | 2002-11-22 UNTIL 2008-06-13 | RESIGNED |
MR IAN DAVID GASKELL | Jul 1965 | British | Director | 2006-06-16 UNTIL 2008-06-03 | RESIGNED |
MICHAEL CLARK | Jun 1973 | British | Director | 2013-09-24 UNTIL 2017-03-13 | RESIGNED |
MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2013-09-24 UNTIL 2015-11-11 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-15 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Lakeland Group Limited | 2017-12-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
South Lakeland Holidays Limited | 2016-04-06 - 2017-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |