LEISURE SYSTEMS (SERVICES) LIMITED
CBX (NORTHPOINT), COBALT PARK WAY, NEWCASTLE UPON TYNE NE28 9NZ- Liquidation
- Private Limited Company
- Company No. 08953719
- Last Updated: 01 Mar 2024
Company Profile
LEISURE SYSTEMS (SERVICES) LIMITED was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LEISURE SYSTEMS (SERVICES) LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 7 months.
| Name | LEISURE SYSTEMS (SERVICES) LIMITED |
|---|---|
| Company number | 08953719 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CBX (NORTHPOINT) COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ |
|---|---|
| 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 |
|---|---|
| Mr Derek Hunter Nationality: British |
Dates: Friday, March 24, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-663 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE SYSTEMS (SERVICES) LIMITED | 24 Mar 2014 |