LEISURE & TOURISM DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEISURE & TOURISM DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEISURE & TOURISM DEVELOPMENTS LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09324527.
LEISURE & TOURISM DEVELOPMENTS LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09324527.
LEISURE & TOURISM DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2017 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MANNERING SEDGWICK | Oct 1948 | British | Director | 2018-05-04 | CURRENT |
MR ROBERT MANNERING SEDGWICK | Secretary | 2014-11-24 UNTIL 2018-03-12 | RESIGNED | ||
MR MICHAEL ANDREW THOMSON | Mar 1973 | British | Director | 2014-11-24 UNTIL 2016-01-12 | RESIGNED |
MR DAVID JOHN METCALF | Aug 1948 | British | Director | 2015-03-12 UNTIL 2017-05-24 | RESIGNED |
MR ROBERT MANNERING SEDGWICK | Oct 1948 | British | Director | 2014-11-24 UNTIL 2015-01-23 | RESIGNED |
MR MICHAEL FRANCIS WILLIAM STARKIE | Jun 1949 | British | Director | 2015-03-12 UNTIL 2017-04-29 | RESIGNED |
MR PETER JONES | May 1945 | British | Director | 2015-03-12 UNTIL 2017-04-29 | RESIGNED |
MR SIMON PATRICK HUME-KENDALL | Aug 1953 | British | Director | 2015-01-23 UNTIL 2018-05-04 | RESIGNED |
MR PAUL ANTHONY SAYERS | Secretary | 2018-03-12 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leisure & Tourism Holdings Limited | 2017-04-29 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Resort Property Plc | 2016-04-06 - 2017-04-29 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David John Metcalf | 2016-04-06 - 2016-04-07 | 8/1948 | Tunbridge Wells Kent | Significant influence or control |
Mr Francis William Michael Starkie | 2016-04-06 - 2016-04-07 | 6/1949 | Tunbridge Wells Kent | Significant influence or control |
Mr Elten Herbert Barker | 2016-04-06 | 3/1973 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Patrick Hume-Kendall | 2016-04-06 | 8/1953 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LEISURE & TOURISM DEVELOPMENTS LIMITED | 2018-06-13 | 31-03-2017 | £141,645 Cash £-4,212,492 equity |
Abbreviated Company Accounts - LEISURE & TOURISM DEVELOPMENTS LIMITED | 2018-04-07 | 30-09-2015 | £58 Cash £6,556,017 equity |
Dormant Company Accounts - LEISURE & TOURISM DEVELOPMENTS PLC | 2016-03-22 | 31-03-2015 | £2 Cash £2 equity |