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 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
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 |
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 |