LEISURE SPARES LTD
MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE, ROECLIFFE, YORK YO51 9NR- Active
- Private Limited Company
- Company No. 03916771
- Last Updated: 01 Mar 2024
Company Profile
LEISURE SPARES LTD was incorporated on Monday, January 31, 2000 as a Private Limited Company with registered address in YORK. LEISURE SPARES LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 24 years 9 months and 10 days.
| Name | LEISURE SPARES LTD |
|---|---|
| Company number | 03916771 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIRO HOUSE, UNIT 9 BECKLANDS CLOSE, BAR LANE ROECLIFFE YORK YO51 9NR |
|---|---|
| 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 |
|---|---|
| Kjw Leisure Limited Bar Lane, Roecliffe, YO51 9NR |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Roger George Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Christopher Bannard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE SPARES LTD | 31 Jan 2000 |
| KELAN HOLDINGS LIMITED | 09 Jun 2010 |
| MIRO HOUSE LIMITED | 24 Dec 2012 |