ONE LEISURE (PROPERTY) LIMITED
C/O SLOUCH BAR, 203-205 BATH STREET, GLASGOW G2 4HZ- Active
- Private Limited Company
- Company No. SC464316
- Last Updated: 01 Mar 2024
Company Profile
ONE LEISURE (PROPERTY) LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in GLASGOW. ONE LEISURE (PROPERTY) LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 10 years 10 months and 12 days.
| Name | ONE LEISURE (PROPERTY) LIMITED |
|---|---|
| Company number | SC464316 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SLOUCH BAR 203-205 BATH STREET GLASGOW G2 4HZ |
|---|---|
| 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 |
|---|---|
| Mrs Gail Lappin Nationality: British |
Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Christopher Lappin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (56 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE LEISURE (PROPERTY) LIMITED | 22 Nov 2013 |