LEISURE EFFICIENCY LIMITED - LONDON


Company Profile Company Filings

Overview

LEISURE EFFICIENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEISURE EFFICIENCY LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543197. The accounts status is TOTAL EXEMPTION FULL.

LEISURE EFFICIENCY LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY FRASER Aug 1971 British Director 2016-03-31 CURRENT
MATTHEW JAMES SMITH Jul 1981 British Director 2011-12-07 CURRENT
MR SIMON GEORGE PINCKNEY LATHAM Nov 1964 British Director 2011-04-14 UNTIL 2011-10-14 RESIGNED
MR RICARDO SILVA SANTOS DE CIMA PINEIRO Jan 1981 Portuguese Director 2011-04-14 UNTIL 2011-12-07 RESIGNED
MR WILLIAM JOHN AIKEN Jun 1959 British Director 2011-02-25 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Averon Park Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Leisure Efficiency Limited - Filleted accounts 2020-12-25 31-03-2020 £-67,230 equity
Leisure Efficiency Limited - Filleted accounts 2019-09-25 31-12-2018 £1,524,857 Cash £44,922 equity
Leisure Efficiency Limited - Filleted accounts 2018-09-26 31-12-2017 £1,155,632 Cash £-7,511 equity
Leisure Efficiency Limited - Filleted accounts 2017-09-30 31-12-2016 £830,899 Cash £-9,540 equity
Abbreviated Company Accounts - LEISURE EFFICIENCY LIMITED 2016-10-01 31-12-2015 £566,904 Cash £-26,413 equity
Abbreviated Company Accounts - LEISURE EFFICIENCY LIMITED 2015-09-30 31-12-2014 £321,450 Cash £-46,147 equity
Abbreviated Company Accounts - LEISURE EFFICIENCY LIMITED 2014-10-01 31-12-2013 £117,000 Cash £-44,632 equity

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