LEISURE WORLD INVESTMENTS LIMITED

12 JOHN PRINCES STREET, LONDON  W1G 0JR
  • Active
  • Private Limited Company
  • Company No. 12231150
  • Last Updated: 01 Mar 2024

Company Profile

LEISURE WORLD INVESTMENTS LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. LEISURE WORLD INVESTMENTS 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 5 years 1 month and 13 days.

Name LEISURE WORLD INVESTMENTS LIMITED
Company number 12231150
Company type Private Limited Company
Incorporation date 27 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 12 JOHN PRINCES STREET
LONDON
W1G 0JR
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
Ms Pui Chun Je Nationality: Chinese Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Sin Ting Rong Nationality: Chinese Dates: Friday, September 27, 2019 - Tuesday, September 27, 2022
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 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 October 2020
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
LEISURE WORLD INVESTMENTS LIMITED 27 Sep 2019