LEISUREGUARD (UK) LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
LEISUREGUARD (UK) LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
LEISUREGUARD (UK) LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
LEISUREGUARD (UK) LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05227374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
LEISUREGUARD (UK) LIMITED - BOLTON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 11 | 30/11/2022 | 28/08/2024 |
Registered Office
DIRECTORS SUITE CROFT HOUSE
BOLTON
LANCASHIRE
BL1 2HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAJID MOHMED KADVA | Mar 1979 | British | Director | 2006-12-01 | CURRENT |
| SAJID MOHMED KADVA | Mar 1979 | British | Secretary | 2006-12-01 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
| MR SALIM KADVA | Apr 1968 | British | Director | 2006-12-01 UNTIL 2018-12-04 | RESIGNED |
| MR KHALID KADVA | Sep 1985 | British | Director | 2004-09-09 UNTIL 2006-12-01 | RESIGNED |
| JAVID KADVA | British | Secretary | 2004-09-09 UNTIL 2006-12-01 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Salim Ahmed Kadva | 2016-07-01 | 4/1968 | Bolton Lancashire |
Right to appoint and remove directors Significant influence or control |
| Mr Sajid Mohmed Kadva | 2016-07-01 | 3/1979 | Bolton Lancashire |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leisureguard (UK) Ltd,Ltd - AccountsLtd - Accounts | 2023-12-30 | 30-11-2022 | £874,374 Cash £724,879 equity |
| Leisureguard (UK) Ltd,Ltd - AccountsLtd - Accounts | 2023-02-25 | 30-11-2021 | £793,459 Cash £527,737 equity |
| Leisureguard (UK) Ltd,Ltd - AccountsLtd - Accounts | 2021-12-01 | 30-11-2020 | £548,642 Cash £343,049 equity |
| Leisureguard (UK) Ltd,Ltd - AccountsLtd - Accounts | 2020-12-01 | 30-11-2019 | £196,365 Cash £264,720 equity |
| Leisureguard (UK) Ltd,Ltd - AccountsLtd - Accounts | 2019-09-03 | 30-11-2018 | £148,286 Cash £307,106 equity |
| Leisureguard (UK) Limited,Ltd - AccountsLtd - Accounts | 2018-09-01 | 30-11-2017 | £101,355 Cash £370,840 equity |
| Leisureguard (UK) Limited,Ltd - Accounts | 2017-09-01 | 30-11-2016 | £153,101 Cash £423,490 equity |
| Leisureguard (UK) Limited,Ltd - Accounts | 2016-10-01 | 30-11-2015 | £131,388 Cash £467,112 equity |
| Leisureguard (UK) Limited,Ltd - Accounts | 2015-09-01 | 30-11-2014 | £117,771 Cash £523,066 equity |
| Leisureguard (UK) Limited,Ltd - Accounts | 2014-08-30 | 30-11-2013 | £56,661 Cash £604,537 equity |