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 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
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 |