LEISURE BY APPOINTMENT LIMITED -


Company Profile Company Filings

Overview

LEISURE BY APPOINTMENT LIMITED is a Private Limited Company from and has the status: Active.
LEISURE BY APPOINTMENT LIMITED was incorporated 28 years ago on 04/06/1996 and has the registered number: 03207565. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEISURE BY APPOINTMENT LIMITED -

This company is listed in the following categories:
79110 - Travel agency activities

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

THE LINEN HOUSE 253 KILBURN LANE
W10 4BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS LESLIE PENNY Jun 1972 British Director 2019-04-23 CURRENT
MR SIMON ADAM RICHARD HUGHES Nov 1986 British Director 2022-06-28 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-04 UNTIL 1996-06-04 RESIGNED
MAURICE ANTHONY VERONIQUE Jan 1961 British Director 1996-06-04 UNTIL 2018-09-06 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2018-05-21 UNTIL 2019-03-29 RESIGNED
LYNNE LETITIA GRIFFITHS Sep 1967 British Director 1998-07-01 UNTIL 2003-11-07 RESIGNED
JOHN GIANQUITTO Nov 1958 British Director 1996-06-04 UNTIL 2024-04-22 RESIGNED
MAURICE ANTHONY VERONIQUE Jan 1961 British Secretary 1996-06-04 UNTIL 2005-07-01 RESIGNED
MR ADE TAIWO Dec 1966 British Secretary 2005-07-01 UNTIL 2015-11-30 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1996-06-04 UNTIL 1996-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Appointment Group Ltd 2018-04-30 London   Ownership of shares 75 to 100 percent
Mr Maurice Anthony Veronique 2017-05-01 - 2018-09-06 1/1963 Ownership of shares 25 to 50 percent

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