LEISURETECH NORTH EAST LIMITED

LEVEL Q, SHERATON HOUSE, SURTEES WAY, SURTEES BUSINESS PARK  TS18 3HR
  • Liquidation
  • Private Limited Company
  • Company No. 09807581
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEISURETECH NORTH EAST LIMITED was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in SURTEES BUSINESS PARK. LEISURETECH NORTH EAST LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years and 24 days.

Name LEISURETECH NORTH EAST LIMITED
Company number 09807581
Company type Private Limited Company
Incorporation date 03 Oct 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address LEVEL Q, SHERATON HOUSE
SURTEES WAY
SURTEES BUSINESS PARK
TS18 3HR
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 James David Samuel Henderson Nationality: British Dates: Monday, October 1, 2018 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lawrence Samuel Mortimer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-393 days left)
Latest accounts 31 December 2021
Next confirmation statement due 31 October 2016
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
LEISURETECH NORTH EAST LIMITED 03 Oct 2015