LEISURESEC LIMITED

1 ARDENT COURT, WILLIAM JAMES WAY, HENLEY-IN-ARDEN  B95 5GF
  • Active
  • Private Limited Company
  • Company No. 03819295
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEISURESEC LIMITED was incorporated on Friday, July 30, 1999 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. LEISURESEC LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 25 years 6 months and 24 days.

Name LEISURESEC LIMITED
Company number 03819295
Company type Private Limited Company
Incorporation date 30 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ARDENT COURT
WILLIAM JAMES WAY
HENLEY-IN-ARDEN
B95 5GF
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
Mrs Donna Gordon Nationality: British Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Cusack Arthur Gordon Nationality: British Dates: Saturday, July 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (65 days left)
Latest accounts 31 July 2023
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
LEISURESEC LIMITED 30 Jul 1999