LEISURE SERVICES AGENCY LIMITED
NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4YL- Active
- Private Limited Company
- Company No. 00274428
- Last Updated: 01 Mar 2024
Company Profile
LEISURE SERVICES AGENCY LIMITED was incorporated on Wednesday, March 29, 1933 as a Private Limited Company with registered address in HERTFORDSHIRE. LEISURE SERVICES AGENCY LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 91 years 7 months and 5 days.
| Name | LEISURE SERVICES AGENCY LIMITED |
|---|---|
| Company number | 00274428 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bourne Leisure Limited Park Lane, HP2 4YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE SERVICES AGENCY LIMITED | 29 Mar 1933 |