R & S LEISURES LIMITED
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 06692072
- Last Updated: 01 Mar 2024
Company Profile
R & S LEISURES LIMITED was incorporated on Tuesday, September 9, 2008 as a Private Limited Company with registered address in LUTON. R & S LEISURES LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 16 years 5 months and 16 days.
| Name | R & S LEISURES LIMITED |
|---|---|
| Company number | 06692072 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 |
|---|---|
| Ms Wioletta Kucharczyk Nationality: Polish |
Dates: Monday, August 1, 2022 - Friday, December 2, 2022
ownership of shares 75 to 100 percent
|
| Ms Wioletta Kucharczyk Nationality: Polish |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katarzyna Brown Nationality: Polish |
Dates: Thursday, December 17, 2020 - present
significant influence or control
|
| Mr Steve William Davison Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against R & S LEISURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R & S LEISURES LIMITED | 09 Sep 2008 |