LEISURE BY APPOINTMENT LIMITED
Active - Accounts Filed
General Information
NAME
LEISURE BY APPOINTMENT LIMITED
COMPANY NUMBER
03207565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
04/06/1996
(28 years and 6 months old)
WEBSITE
http://tag-group.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 4BQ
Telephone: 02089601400
TPS: No
The Linen House
253 Kilburn Lane
London
W10 4BQ
Telephone: 8372862
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 |
|---|---|---|
| THE APPOINTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| LEISURE BY APPOINTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/05/2024 | John Gianquitto (900325296) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE BY APPOINTMENT 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 BY APPOINTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE BY APPOINTMENT 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 |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
28/06/2022 - Present (2 years and 6 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/06/1996 - Present (28 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 04/06/1996 - 06/09/2018 (22 years and 3 months) Secretary: 04/06/1996 - 01/07/2005 (9years) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
04/06/1996 - Present (28 years and 6 months) 04/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GLOBAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT GLOBAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE APPOINTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| E.T. TRAVEL LIMITED | Non-Trading | View Report |
| EVENTS BY APPOINTMENT LIMITED | Non-Trading | View Report |
| THE ULTIMATE EVENT COMPANY LIMITED | Non-Trading | View Report |
| LEISURE BY APPOINTMENT LIMITED | Active - Accounts Filed | View Report |
| THE APPOINTMENT GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MUSIC BY APPOINTMENT LIMITED | Non-Trading | View Report |
| TRAVEL BY APPOINTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/05/2024 | John Gianquitto (900325296) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Simon Adam Richard Hughes (929983325) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Jens Leslie Penny (909518817) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Nicholas Philip Stone (905298742) has left the board |
| 25/09/2018 | Maurice Anthony Veronique (901669892) has left the board |
| 14/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Nicholas Philip Stone (905298742) Appointed |
| 19/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 15/02/2016 | Ade Taiwo (910842650) has left the board |
| 15/02/2016 | Ade Taiwo (910842650) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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