EMPEROR LEISURE SERVICES LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 01131238
- Last Updated: 01 Mar 2024
Company Profile
EMPEROR LEISURE SERVICES LIMITED was incorporated on Friday, August 24, 1973 as a Private Limited Company with registered address in MILTON KEYNES. EMPEROR LEISURE SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 51 years and 23 days.
| Name | EMPEROR LEISURE SERVICES LIMITED |
|---|---|
| Company number | 01131238 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| 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 |
|---|---|
| Lavenham Holdings Limited Solent Way, Whiteley, PO15 7FY |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Butterfly Holdings Group Limited Solent Way, Whiteley, PO15 7FY |
Dates: Monday, July 26, 2021 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Butterfly Holdings Public Limited Company Solent Way, Whiteley, PO15 7FY |
Dates: Wednesday, April 6, 2016 - Monday, July 26, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-352 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| EMPEROR LEISURE SERVICES LIMITED | 24 Aug 1973 |