LEISURED LIMITED
MANOR HOUSE, 224, 236, WALWORTH ROAD, LONDON SE17 1JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12843717
- Last Updated: 01 Jan 2022
Company Profile
LEISURED LIMITED was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in LONDON. LEISURED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of tourist guides. This Private Limited Company has been operating for 4 years 2 months and 13 days.
| Name | LEISURED LIMITED |
|---|---|
| Company number | 12843717 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR HOUSE, 224, 236 WALWORTH ROAD LONDON SE17 1JE |
|---|---|
| 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 |
|---|---|
| Mr Joel Pedro Nationality: Angolan |
Dates: Wednesday, June 16, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Daniele Avenia Mcneill Nationality: Italian |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Joel Pedro Nationality: Angolan |
Dates: Friday, August 28, 2020 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joao Paulo Capito Nationality: Portuguese |
Dates: Friday, August 28, 2020 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 28 May 2022, (-897 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEISURED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEISURED LIMITED | 28 Aug 2020 |