LEISURE LIVING LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM  B31 2TS
  • Active
  • Private Limited Company
  • Company No. 02106984
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEISURE LIVING LIMITED was incorporated on Friday, March 6, 1987 as a Private Limited Company with registered address in BIRMINGHAM. LEISURE LIVING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 8 months and 5 days.

Name LEISURE LIVING LIMITED
Company number 02106984
Company type Private Limited Company
Incorporation date 06 Mar 1987
Status Active
Industry (SIC 2007)

Address

Registered Address TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Country Of Origin UNITED KINGDOM

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
St. Modwen Group Holding Company Limited Longbridge, B31 2TS Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
St. Modwen Properties Limited Longbridge, B31 2TS Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
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, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
LEISURE LIVING LIMITED 06 Mar 1987