SECURE LEISURE LIMITED
55 ABBEYSTEAD ROAD, LIVERPOOL L15 7JE- Active
- Private Limited Company
- Company No. 09232064
- Last Updated: 01 Mar 2024
Company Profile
SECURE LEISURE LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in LIVERPOOL. SECURE 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 10 years 1 month and 23 days.
| Name | SECURE LEISURE LIMITED |
|---|---|
| Company number | 09232064 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 ABBEYSTEAD ROAD LIVERPOOL L15 7JE |
|---|---|
| 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 Karl Robert Gwynn Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Miss Amy Elizabeth Mussell Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE LEISURE LIMITED | 23 Sep 2014 |