LAVENHAM LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAVENHAM LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAVENHAM LEISURE LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03171370. The accounts status is FULL and accounts are next due on 30/09/2024.
LAVENHAM LEISURE LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03171370. The accounts status is FULL and accounts are next due on 30/09/2024.
LAVENHAM LEISURE LIMITED - LONDON
This company is listed in the following categories:
14131 - Manufacture of other men's outerwear
14131 - Manufacture of other men's outerwear
14132 - Manufacture of other women's outerwear
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 MOUNT PLEASANT
LONDON
WC1X 0AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB TIMOTHY WILLMORE | Aug 1986 | British | Director | 2024-03-07 | CURRENT |
| MR KEIJI TANABE | Jul 1976 | Japanese | Director | 2013-09-02 | CURRENT |
| MS. NICOLA ELIZABETH SANTOMAURO | Apr 1971 | British | Director | 1997-10-15 | CURRENT |
| MR JOHN THOMAS STEPHEN FLYNN | Jul 1950 | British | Director | 2013-09-02 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-12 UNTIL 1996-03-12 | RESIGNED | ||
| MR BARRY RICHARD WEBB | Sep 1967 | British | Director | 2013-09-02 UNTIL 2017-05-08 | RESIGNED |
| MR VINCENZO SANTOMAURO | Dec 1942 | Italian | Director | 1996-03-12 UNTIL 2013-09-02 | RESIGNED |
| MRS GILLIAN CHRISTINE SANTOMAURO | British | Secretary | 1996-03-12 UNTIL 2013-09-02 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-03-12 UNTIL 1996-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred Perry (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lavenham Leisure Limited - Limited company accounts 23.2 | 2024-06-20 | 31-12-2023 | £5,405,445 Cash £6,731,028 equity |
| Lavenham Leisure Limited - Limited company accounts 23.2 | 2023-08-01 | 31-12-2022 | £6,370,158 Cash £7,263,406 equity |
| Lavenham Leisure Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £6,901,646 Cash £7,749,226 equity |
| Lavenham Leisure Limited - Limited company accounts 20.1 | 2021-10-29 | 31-12-2020 | £7,235,436 Cash £8,532,161 equity |
| Lavenham Leisure Limited - Limited company accounts 20.1 | 2020-09-16 | 31-12-2019 | £7,112,440 Cash £8,592,726 equity |
| Lavenham Leisure Limited - Limited company accounts 18.2 | 2019-09-13 | 31-03-2019 | £6,761,672 Cash £8,317,018 equity |