LEISURE PROMOTIONS LIMITED
Company is dissolved
General Information
NAME
LEISURE PROMOTIONS LIMITED
COMPANY NUMBER
00939341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/1968
(56 years and 1 months old)
WEBSITE
www.leisure-promotions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 3EB
Telephone: 01635299944
TPS: No
12-14 Whytescauseway
Kirkcaldy
Fife
KY1 1XF
2 Lyon Square
Glenrothes
Fife
KY7 5NR
20-22 Shandwick Place
Edinburgh
Midlothian
EH2 4RN
Telephone: 3315512
Novomatic House South Road
Bridgend Industrial Estate
Bridgend
CF31 3EB
CF31 3EB
Telephone: 640639
Unit 1 Carrick Gate
Kingdom Shopping Centre
Glenrothes
Fife
KY7 5NT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 19/09/2024 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 25/01/2024 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
Credit Risk Overview
Want to learn more about LEISURE PROMOTIONS 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 PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE PROMOTIONS 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 |
|---|---|---|---|---|
|
Born in Jun 1949 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 5 Past: 174 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 19/09/2024 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 25/01/2024 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 20/12/2023 | New Board Member Andrew Mark Glennon (926066674) Appointed |
| 16/11/2023 | New Board Member Andrew Mark Glennon (926066674) Appointed |
| 16/11/2023 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 19/10/2023 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 05/10/2023 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 02/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 18/03/2020 | Change in Reg. Office |
| 12/02/2020 | New Board Member Andrew Mark Glennon (926066674) Appointed |
| 12/02/2020 | New Company Secretary Andrew Mark Glennon (926696068) Appointed |
| 12/02/2020 | Neil Paramore (907970784) has left the board |
| 12/02/2020 | Neil Paramore (920956270) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 04/07/2016 | New Board Member Neil Paramore (907970784) Appointed |
| 04/07/2016 | Peter James Harvey (910377041) has left the board |
| 04/07/2016 | New Company Secretary Neil Paramore (920956270) Appointed |
| 04/07/2016 | New Board Member Zane Cedomir Mersich (920240081) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/04/2014 | Karen Wilson (915196538) has left the board |
| 24/01/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 14/03/2013 | New Accounts filed |
| 14/03/2013 | New Confirmation Statement filed |
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