NOVUS LEISURE LIMITED
7 REDBRIDGE LANE EAST, ILFORD IG4 5ET- Active
- Private Limited Company
- Company No. 06934120
- Last Updated: 01 Mar 2024
Company Profile
NOVUS LEISURE LIMITED was incorporated on Monday, June 15, 2009 as a Private Limited Company with registered address in ILFORD. NOVUS LEISURE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 8 days.
| Name | NOVUS LEISURE LIMITED |
|---|---|
| Company number | 06934120 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 REDBRIDGE LANE EAST ILFORD IG4 5ET |
|---|---|
| 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 |
|---|---|
| Eden Gardens Entertainment Limited Rivington Street, EC2A 3AY |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shmile Khan Nationality: British |
Dates: Tuesday, February 11, 2020 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eden Gardens Entertainment Limited Rivington Street, EC2A 3AY |
Dates: Friday, June 14, 2019 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novus Leisure Group Limited 26-27 Oxendon Street, SW1Y 4EL |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
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 | 7 January |
| Next annual accounts due | 07 October 2024, (-139 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NOVUS LEISURE LIMITED | 15 Jun 2009 |
| BROOMCO (4183) LIMITED | 06 Aug 2009 |