LEISURE VOUCHERS LTD - BOURNE END
Company Profile | Company Filings |
Overview
LEISURE VOUCHERS LTD is a Private Limited Company from BOURNE END and has the status: Active.
LEISURE VOUCHERS LTD was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244382. The accounts status is DORMANT and accounts are next due on 28/02/2025.
LEISURE VOUCHERS LTD was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244382. The accounts status is DORMANT and accounts are next due on 28/02/2025.
LEISURE VOUCHERS LTD - BOURNE END
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
STAMFORD HOUSE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN JAMES PIERS JENNINGS | May 1973 | British | Director | 2018-07-20 | CURRENT |
MR CHRISTOPH ALEXANDER ERIK WILHELM HOMANN | Jun 1977 | German | Director | 2023-06-29 | CURRENT |
PAUL MICHAEL O'BRIEN | Jul 1948 | British | Director | 2017-09-06 UNTIL 2018-07-20 | RESIGNED |
MR RICHARD HURD-WOOD | May 1954 | British | Director | 2018-07-20 UNTIL 2023-06-02 | RESIGNED |
MR RICHARD KIM GYSELYNCK | Aug 1953 | British | Director | 2007-05-11 UNTIL 2017-09-06 | RESIGNED |
MR ANDREW CONGREVE DENT | Aug 1955 | British | Director | 2007-05-11 UNTIL 2017-09-06 | RESIGNED |
MR DAVID MAXWELL CUNNINGHAM | Sep 1963 | British | Director | 2017-09-06 UNTIL 2018-06-01 | RESIGNED |
MR ANDREW CONGREYE DENT | British | Secretary | 2007-05-11 UNTIL 2017-09-06 | RESIGNED | |
DAVID MAXWELL CUNNINGHAM | Secretary | 2017-09-06 UNTIL 2018-06-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-11 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Experience Days Ltd | 2017-09-06 | Bourne End | Ownership of shares 75 to 100 percent | |
Mr Andrew Congreve Dent | 2016-04-06 - 2017-09-06 | 8/1955 | Bourne End Buckinghamshire | Significant influence or control |
Mr Richard Kim Gyselynck | 2016-04-06 - 2017-09-06 | 8/1953 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
The Rhg (Iom) Fund | 2016-04-06 - 2016-04-06 | Isle Of Man | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2024-01-18 | 31-05-2023 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2023-01-25 | 31-05-2022 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2022-01-05 | 31-05-2021 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2020-09-11 | 31-05-2020 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2019-09-06 | 31-05-2019 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2018-11-28 | 31-05-2018 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2017-12-23 | 31-05-2017 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2017-01-26 | 31-05-2016 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2015-09-25 | 31-05-2015 | £1,000 equity |
Dormant Company Accounts - LEISURE VOUCHERS LTD | 2015-02-14 | 31-05-2014 | £1,000 equity |