LEISURE CONSUMER PRODUCTS LIMITED - WATFORD


Company Profile Company Filings

Overview

LEISURE CONSUMER PRODUCTS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
LEISURE CONSUMER PRODUCTS LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307908. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEISURE CONSUMER PRODUCTS LIMITED - WATFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEKO HOUSE
WATFORD
HERTFORDSHIRE
WD18 8QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FATIH KEMAL EBICLIOGLU Aug 1967 Turkish Director 2010-04-30 CURRENT
MR LEVENT CAKIROGLU Apr 1967 Turkish Director 2010-04-30 CURRENT
MS SUSEN RAKIBE MUSAL Secretary 2020-10-30 CURRENT
STL SECRETARIES LTD. Corporate Nominee Secretary 2001-10-19 UNTIL 2002-03-18 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2001-10-19 UNTIL 2002-03-18 RESIGNED
IBRAHIM YAZICI Apr 1944 British Director 2002-03-18 UNTIL 2006-02-02 RESIGNED
AKA GUNDUZ OZEMIR Jan 1949 Turkish Director 2006-02-02 UNTIL 2010-05-11 RESIGNED
MR MELVYN GEORGE GOODSHIP Jun 1943 British Director 2002-03-18 UNTIL 2005-09-30 RESIGNED
MR DOGAN KORKMAZ Turkish Secretary 2009-05-01 UNTIL 2012-06-01 RESIGNED
MR AHMET REFIK KARABAY Secretary 2012-06-01 UNTIL 2013-12-31 RESIGNED
NIGEL JOHN CARTY British Secretary 2006-10-30 UNTIL 2009-04-30 RESIGNED
MR DAVID WILLIAM BEAK Sep 1955 British Secretary 2002-03-18 UNTIL 2006-10-27 RESIGNED
MS G??L ARSLANOĞLU Secretary 2014-01-01 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcelik A. S. 2016-10-01 Istanbul   Right to appoint and remove directors

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