LEISURE.COM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEISURE.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEISURE.COM LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04008177. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LEISURE.COM LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04008177. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LEISURE.COM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE Q, ATHENE HOUSE
LONDON
NW7 3TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LEVY | Jul 1975 | British | Director | 2023-12-07 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-06-05 UNTIL 2001-06-05 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-06-05 UNTIL 2001-06-05 | RESIGNED | ||
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-10-01 UNTIL 2023-12-07 | RESIGNED |
| ACCESS REGISTRARS LIMITED | Corporate Secretary | 2001-06-05 UNTIL 2023-09-01 | RESIGNED | ||
| ACCESS NOMINEES LIMITED | Corporate Director | 2001-06-05 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qa Directors Limited | 2023-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Michael Cowan | 2016-08-05 - 2023-12-07 | 6/1943 | London | Significant influence or control |
| Mr Graham Michael Cowan | 2016-04-06 - 2016-08-05 | 6/1943 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LEISURE.COM LIMITED | 2024-03-12 | 30-06-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2023-03-03 | 30-06-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2022-03-04 | 30-06-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2021-06-03 | 30-06-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2020-04-01 | 30-06-2019 | £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2019-03-26 | 30-06-2018 | £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2018-03-22 | 30-06-2017 | £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2017-03-21 | 30-06-2016 | £2 equity |
| Dormant Company Accounts - LEISURE.COM LIMITED | 2016-03-22 | 30-06-2015 | £2 equity |