KINMOUNT LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

KINMOUNT LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINMOUNT LEISURE LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687514. The accounts status is TOTAL EXEMPTION FULL.

KINMOUNT LEISURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2020 06/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENZEL TOBIAS GELPKE Nov 1960 Swiss Director 1999-03-01 CURRENT
LUFMER LIMITED Corporate Nominee Director 1998-12-23 UNTIL 1999-01-04 RESIGNED
MR ANDRE MUNROE MEYERS Mar 1962 British Director 1998-12-23 UNTIL 2005-03-14 RESIGNED
SHARAI OCONNOR MEYERS Apr 1970 British Secretary 1998-12-23 UNTIL 1999-03-01 RESIGNED
MR ANDRE MUNROE MEYERS Mar 1962 British Secretary 2005-03-14 UNTIL 2005-07-01 RESIGNED
MARLENE GELPKE Secretary 2005-07-01 UNTIL 2014-03-14 RESIGNED
WENZEL TOBIAS GELPKE Nov 1960 Swiss Secretary 1999-03-01 UNTIL 2005-03-14 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-12-23 UNTIL 1999-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wenzel Tobias Gelpke 2016-04-06 11/1960 London   Ownership of shares 75 to 100 percent

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SALT 77 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SALT ONLINE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
ZERO TOLERANCE FILMS LIMITED LONDON UNITED KINGDOM Dissolved... 59120 - Motion picture, video and television programme post-production activities
SALT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kinmount Leisure Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £-2,022,923 equity
Kinmount Leisure Limited Filleted accounts for Companies House (small and micro) 2021-01-16 31-12-2019 £2,430 Cash £-2,022,923 equity
Kinmount Leisure Limited Filleted accounts for Companies House (small and micro) 2019-07-30 31-12-2017 £17,542 Cash £-1,879,689 equity
Kinmount Leisure Limited Filleted accounts for Companies House (small and micro) 2019-07-30 31-12-2018 £19,726 Cash £-1,985,484 equity
Kinmount Leisure Limited Company Accounts 2017-09-30 31-12-2016 £42,876 Cash £-1,824,843 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £26,290 Cash £-1,788,732 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £44,314 Cash £-1,747,377 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £16,060 Cash £-1,725,445 equity

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