LEISURE NIGHTS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

LEISURE NIGHTS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LEISURE NIGHTS LTD was incorporated 26 years ago on 30/09/1997 and has the registered number: 03442363. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

LEISURE NIGHTS LTD - BIRMINGHAM

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

UNITS A202 & A203
BIRMINGHAM
B5 4TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY NAOMI TAYLOR Apr 1937 British Director 2011-06-13 CURRENT
COMPANY SECRETARIAL LIMITED Corporate Secretary 2002-02-01 UNTIL 2012-06-19 RESIGNED
MISS TRACEY MARY TAYLOR Apr 1963 British Director 1997-09-30 UNTIL 2002-02-01 RESIGNED
TRACEY TAYLOR Apr 1963 British Director 2004-10-06 UNTIL 2009-09-29 RESIGNED
SIDNEY JOHN TAYLOR Aug 1932 Irish Director 2002-01-10 UNTIL 2004-10-06 RESIGNED
SIDNEY JOHN TAYLOR Aug 1932 Irish Director 2007-04-10 UNTIL 2011-06-13 RESIGNED
MR DURGESH PATHAK May 1960 British Secretary 1997-09-30 UNTIL 2000-03-17 RESIGNED
TRICIA PARKES British Secretary 2000-03-17 UNTIL 2002-02-01 RESIGNED
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-30 UNTIL 1997-09-30 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 1997-09-30 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Taylor 2019-09-18 4/1937 Birmingham   Ownership of shares 75 to 100 percent
Miss Tracey Taylor 2016-09-30 - 2019-09-18 4/1963 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCA TRADING LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ARCA PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARCADIAN LEISURE LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Leisure Nights Limited - Period Ending 2023-05-31 2024-02-27 31-05-2023 £-980,740 equity
Leisure Nights Limited - Period Ending 2022-05-31 2023-02-24 31-05-2022 £-979,588 equity
Leisure Nights Limited - Period Ending 2021-05-31 2022-05-20 31-05-2021 £-953,567 equity
Leisure Nights Limited - Period Ending 2020-05-31 2021-05-28 31-05-2020 £-949,894 equity
Leisure Nights Limited - Period Ending 2019-05-31 2019-10-03 31-05-2019 £-946,069 equity
Leisure Nights Limited - Period Ending 2018-05-31 2019-03-01 31-05-2018 £-887,134 equity
Leisure Nights Limited - Period Ending 2017-05-31 2018-02-23 31-05-2017 £-1,020,329 equity
Leisure Nights Limited - Period Ending 2016-05-31 2017-02-21 31-05-2016 £28,182 Cash £-985,039 equity
Leisure Nights Limited - Period Ending 2015-05-31 2016-02-18 31-05-2015 £14,763 Cash £-952,391 equity

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