FORTY LEISURE LIMITED
JUBILEE CENTRAL, 2 LUMINA WAY, ENFIELD EN1 1FS- Active
- Private Limited Company
- Company No. 02824450
- Last Updated: 01 Mar 2024
Company Profile
FORTY LEISURE LIMITED was incorporated on Monday, June 7, 1993 as a Private Limited Company with registered address in ENFIELD. FORTY LEISURE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 31 years 3 months and 13 days.
| Name | FORTY LEISURE LIMITED |
|---|---|
| Company number | 02824450 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE CENTRAL 2 LUMINA WAY ENFIELD EN1 1FS |
|---|---|
| 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 |
|---|---|
| Jubilee Church London Limited 2 Lumina Way, EN1 1FS |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Matthew Brunton Nationality: British |
Dates: Friday, March 2, 2018 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Loughrey Nationality: British |
Dates: Friday, March 2, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie Ann Loughrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against FORTY LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTY LEISURE LIMITED | 07 Jun 1993 |