LEISUREZOO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEISUREZOO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEISUREZOO LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LEISUREZOO LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LEISUREZOO LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL STUDHOLME | Feb 1960 | British | Director | 1998-05-18 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-18 UNTIL 1998-05-18 | RESIGNED | ||
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2004-05-19 UNTIL 2010-10-26 | RESIGNED | ||
CHARLOTTE SERENA STUDHOLME | Aug 1963 | Secretary | 1998-05-18 UNTIL 2004-05-19 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-05-18 UNTIL 1998-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charlotte Serena Studholme | 2016-04-06 | 8/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Paul Studholme | 2016-04-06 | 2/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Leisurezoo_Limited - Accounts | 2024-03-01 | 31-05-2023 | £209,836 Cash £168,826 equity |
Leisurezoo_Limited - Accounts | 2023-03-28 | 31-05-2022 | £221,296 Cash £138,451 equity |
Leisurezoo_Limited - Accounts | 2022-06-17 | 31-05-2021 | £114,740 Cash £114,312 equity |
Leisurezoo_Limited - Accounts | 2021-06-01 | 31-05-2020 | £33,554 Cash £15,158 equity |
Leisurezoo_Limited - Accounts | 2020-03-20 | 31-05-2019 | £81,804 Cash £42,938 equity |
Leisurezoo_Limited - Accounts | 2019-02-13 | 31-05-2018 | £14,822 Cash £1,613 equity |
Leisurezoo_Limited - Accounts | 2018-03-01 | 31-05-2017 | £50,738 Cash £2,762 equity |
Leisurezoo_Limited - Accounts | 2017-01-13 | 31-05-2016 | £135,358 Cash £1,723 equity |