LEISURE ASSET MANAGEMENT LIMITED
13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH SO53 2FW- Active
- Private Limited Company
- Company No. 01857347
- Last Updated: 01 Mar 2024
Company Profile
LEISURE ASSET MANAGEMENT LIMITED was incorporated on Monday, October 22, 1984 as a Private Limited Company with registered address in EASTLEIGH. LEISURE ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 40 years 4 months and 3 days.
| Name | LEISURE ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 01857347 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH SO53 2FW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Harry Rosenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
significant influence or control
|
| Mr. Allan Brian Henry Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
significant influence or control
|
| Mr Joseph Peter Proops Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE ASSET MANAGEMENT LIMITED | 22 Oct 1984 |
| MANAGEMENT SERVICES (LEISURE) LIMITED | 18 Sep 2007 |