KEMPSTON LEISURE LIMITED

CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER  LE2 0QS
  • Active
  • Private Limited Company
  • Company No. 04197010
  • Last Updated: 01 Mar 2024

Company Profile

KEMPSTON LEISURE LIMITED was incorporated on Monday, April 9, 2001 as a Private Limited Company with registered address in LEICESTER. KEMPSTON LEISURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 5 months and 10 days.

Name KEMPSTON LEISURE LIMITED
Company number 04197010
Company type Private Limited Company
Incorporation date 09 Apr 2001
Status Active
Industry (SIC 2007)

Address

Registered Address CHRISTOPHER HOUSE
94B LONDON ROAD
LEICESTER
LE2 0QS
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 Jake Kempston Nationality: British Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jake Kempston Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Albert E Kempston Limited 94b London Road, LE2 0QS Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 28 March 2024, (-175 days left)
Latest accounts 31 March 2022
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KEMPSTON LEISURE LIMITED 09 Apr 2001