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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ONE LEISURE (PROPERTY) LIMITED | 22 Nov 2013 |