ICARUS LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICARUS LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICARUS LEISURE LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08140177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ICARUS LEISURE LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08140177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ICARUS LEISURE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE RUM KITCHEN UNIT 8
LONDON
N1 6NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL KEVIN PARNHAM | Aug 1975 | British | Director | 2019-11-06 | CURRENT |
| MR JONATHAN FRASER JAMES SHIPSIDES | Feb 1983 | British | Director | 2012-07-12 UNTIL 2016-02-29 | RESIGNED |
| MR ALEX JACK POTTER | Sep 1985 | British | Director | 2012-07-12 UNTIL 2019-11-06 | RESIGNED |
| MR ABD ALHALIM KHADAM | Jun 1985 | Syrian | Director | 2014-03-17 UNTIL 2016-02-29 | RESIGNED |
| MR JONATHAN EDWARD DONNAN BOUD | Jun 1986 | British | Director | 2012-07-12 UNTIL 2019-11-06 | RESIGNED |
| ALEX POTTER | Secretary | 2012-07-12 UNTIL 2021-07-11 | RESIGNED | ||
| MR STEPHEN ALEXANDER THOMAS | Nov 1985 | British | Director | 2012-07-12 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Rum Kitchen Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Icarus Leisure Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 31-07-2022 | £-4,302 equity |
| Icarus Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 01-08-2021 | £-4,302 equity |
| Icarus Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 02-08-2020 | £-4,302 equity |
| Icarus Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 28-07-2019 | £105 Cash £-4,302 equity |