LEISURESEC LIMITED
Active - Accounts Filed
General Information
NAME
LEISURESEC LIMITED
COMPANY NUMBER
03819295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
http://leisuresec.plc.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/07/1999
07/08/2020
LEISURESEC PUBLIC LIMITED COMPANY
HENLEY-IN-ARDEN
B95 5GF
Telephone: 08442824300
TPS: No
1 Ardent Court
William James Way
HENLEY-IN-ARDEN
B95 5GF
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Mark Watkins (917757118) Appointed |
Credit Risk Overview
Want to learn more about LEISURESEC 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 LEISURESEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURESEC 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 |
|---|---|---|---|---|
|
Director: 09/08/1999 - Present (25 years and 3 months) Secretary: 09/08/1999 - Present (25 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 21 |
View Report |
|
Director: 29/07/2014 - 29/02/2016 (1 years and 7 months) Secretary: 12/04/2002 - Present (22 years and 7 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/07/1999 - Present (25 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1326 |
View Report |
|
Director: 30/07/1999 - Present (25 years and 3 months) Secretary: 30/07/1999 - Present (25 years and 3 months) 30/07/1999 - Present (25 years and 3 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 1970 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Mark Watkins (917757118) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Donna Gordon (920734628) has left the board |
| 08/02/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 06/08/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Donna Gordon (920734628) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 13/08/2014 | Donna Gordon (918995206) has left the board |
| 08/08/2014 | New Board Member Donna Gordon (918995206) Appointed |
| 08/08/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 22/10/2013 | Donna Gordon (918200846) has left the board |
| 17/10/2013 | Darren Robert Mattholie (907025257) has left the board |
| 15/10/2013 | New Board Member Donna Gordon (918200846) Appointed |
| 07/08/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
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