LEISURE LINK PROMOTIONS LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

LEISURE LINK PROMOTIONS LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Dissolved - no longer trading.
LEISURE LINK PROMOTIONS LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817613. The accounts status is TOTAL EXEMPTION FULL.

LEISURE LINK PROMOTIONS LIMITED - SOUTHEND ON SEA

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 / 3 31/03/2018

Registered Office

THE OLD EXCHANGE
SOUTHEND ON SEA
ESSEX
SS1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS FISHER May 1961 British Director 1999-08-02 CURRENT
DAVID WILLIAM HODGSON Dec 1943 British Director 1999-08-02 UNTIL 2003-03-17 RESIGNED
MR DAVID JOHN MARSH Jan 1969 British Director 2006-06-12 UNTIL 2018-06-08 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-02 UNTIL 1999-08-02 RESIGNED
JULIE FRANKLIN Jun 1966 British Director 1999-08-02 UNTIL 2000-05-15 RESIGNED
VALERIE LOUISE HODGSON Secretary 2000-05-26 UNTIL 2003-03-17 RESIGNED
DAVID WILLIAM HODGSON Dec 1943 British Secretary 1999-08-02 UNTIL 2003-03-17 RESIGNED
JILL FISHER Secretary 2003-03-17 UNTIL 2005-09-14 RESIGNED
MR MICHAEL JULIAN BILLING British Secretary 2005-09-14 UNTIL 2018-06-11 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-08-02 UNTIL 1999-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Fisher 2016-04-06 5/1961 Southend On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSCOURT GROUP SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RESOLVE INNOVATIONS LIMITED ROMFORD Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
OAKWOOD PROMOTIONS LIMITED ROMFORD Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ALLCLEAR HOLDINGS LIMITED ROMFORD Active FULL 70229 - Management consultancy activities other than financial management
ALLCLEAR INSURANCE SERVICES LIMITED ROMFORD Active FULL 82990 - Other business support service activities n.e.c.
BAS SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED ROMFORD Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
CREATIVE MEDIA SALES LIMITED CANVEY ISLAND Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
BISHOPSCOURT GROUP HOLDINGS LIMITED ROMFORD Dissolved... DORMANT 70100 - Activities of head offices
SMARTMANOR LIMITED ROMFORD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METIER-MCD LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SALOC (UK) LTD ST. ALBANS UK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VALLEYFEATURE LIMITED ROMFORD Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
GOLF TOUR OPERATORS CONSORTIUM LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
TESSALLATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DRD PARTNERS LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SALOC INTERNATIONAL MARKETING LTD ROYSTON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
MINMAR (1005) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALBION PLACE INVESTORS LIMITED CLECKHEATON Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-25 31-03-2018 49,951 Cash -373,170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METELEC ENGINEERING LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
IAN NORTON LEA INTERNATIONAL LIMITED SOUTHEND-ON-SEA Active FULL 7420 - Architectural, technical consult
05602519 LIMITED SOUTHEND ON SEA Active FULL 82990 - Other business support service activities n.e.c.