R & S LEISURES LIMITED - LUTON


Company Profile Company Filings

Overview

R & S LEISURES LIMITED is a Private Limited Company from LUTON and has the status: Active.
R & S LEISURES LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06692072. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

R & S LEISURES LIMITED - LUTON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
LUTON
LU2 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WIOLETTA KUCHARCZYK Dec 1972 Polish Director 2022-01-01 CURRENT
MRS KATARZYNA BROWN Secretary 2022-08-01 CURRENT
MS WIOLETTA KUCHARCZYK Jan 1950 Polish Director 2020-12-17 UNTIL 2022-01-01 RESIGNED
STEVE WILLIAM DAVISON Dec 1964 British Director 2008-09-09 UNTIL 2020-12-16 RESIGNED
MRS KATARZYNA BROWN Jan 1993 Polish Director 2020-12-17 UNTIL 2022-08-01 RESIGNED
RICHARD PETER ANDREWS Sep 1966 British Director 2008-09-09 UNTIL 2008-12-21 RESIGNED
MS WIOLETTA KUCHARCZYK Secretary 2010-09-08 UNTIL 2015-01-01 RESIGNED
MR PETER COOPER Secretary 2015-01-01 UNTIL 2022-08-01 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2008-09-09 UNTIL 2008-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Wioletta Kucharczyk 2022-08-01 - 2022-12-02 1/1950 Luton   Ownership of shares 75 to 100 percent
Ms Wioletta Kucharczyk 2022-01-01 12/1972 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katarzyna Brown 2020-12-17 1/1993 Luton   Significant influence or control
Mr Steve William Davison 2016-07-01 - 2020-12-16 12/1964 Luton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R + S FITOUTS SPECIALISTS WORKS LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
A & G COMMERCIAL SERVICES LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
R & S Leisures Limited - Period Ending 2023-03-31 2024-01-05 31-03-2023 £21,057 Cash
R & S Leisures Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £15,877 Cash
R & S Leisures Limited - Period Ending 2021-03-31 2021-12-16 31-03-2021 £52,556 Cash
R & S Leisures Limited - Period Ending 2020-03-31 2020-12-17 31-03-2020 £6,152 Cash
R & S Leisures Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £3,270 Cash
R & S Leisures Limited - Period Ending 2018-03-31 2018-12-29 31-03-2018 £3,246 Cash £-43,828 equity
R & S Leisures Limited - Period Ending 2017-03-31 2018-01-02 31-03-2017 £187 Cash £-38,666 equity
Abbreviated Company Accounts - R & S LEISURES LIMITED 2014-12-31 31-03-2014 £15,048 Cash £-16,460 equity

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