LEISURE SERVICES AGENCY LIMITED
Non-Trading
General Information
NAME
LEISURE SERVICES AGENCY LIMITED
COMPANY NUMBER
00274428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
29/03/1933
(91 years and 7 months old)
WEBSITE
HAVENHOLIDAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1987
24/06/1991
MECCA INTERNATIONAL LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YL
No1 Park Lane
Hemel Hempstead
Herts
HP2 4YL
Whyteleafe House 439 445
Godstone Road
Caterham
Surrey
CR3 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE LEISURE LIMITED | Active - Accounts Filed | View Report |
| LEISURE SERVICES AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEISURE SERVICES AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURE SERVICES AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE SERVICES AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
21/03/1992 - 21/03/1993 (1years) Born in Apr 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/1992 - Present (32 years and 7 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
21/03/1992 - Present (32 years and 7 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 26/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 19/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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