X-LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
X-LEISURE LIMITED
COMPANY NUMBER
06972261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/07/2009
(15 years and 5 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02079328000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 77472300
Credit Risk Overview
Want to learn more about X-LEISURE 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 |
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
Credit Risk Overview
Want to learn more about X-LEISURE 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 X-LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X-LEISURE 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 |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 16/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
19/12/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 198 Past: 185 |
View Report |
|
19/12/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 194 Past: 586 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
24/07/2009 - 18/03/2011 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 13/07/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 08/06/2022 | Russell James Loveland (924660480) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 05/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 24/07/2019 | Olivia Clare Troughton (917522925) has left the board |
| 24/07/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 05/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (918405584) has left the board |
| 28/09/2015 | LS DIRECTOR LIMITED (918405582) has left the board |
| 26/07/2015 | New Annual Return filed |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (917508382) has left the board |
| 25/03/2015 | New Accounts filed |
| 25/03/2015 | Keith William Baillie Hannah (913911385) has left the board |
| 25/03/2015 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 30/07/2014 | New Annual Return filed |
| 14/04/2014 | New Board Member Keith William Baillie Hannah (913911385) Appointed |
| 28/03/2014 | Stephen Sui Sang Leung (909941565) has left the board |
| 09/01/2014 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (918405584) Appointed |
| 09/01/2014 | Ashley Peter Blake (908331954) has left the board |
| 09/01/2014 | New Board Member LS DIRECTOR LIMITED (918405582) Appointed |
| 09/01/2014 | Dominic James O'Rourke (910284471) has left the board |
| 09/01/2014 | Despina Don-Wauchope (917287004) has left the board |
| 11/10/2013 | New Annual Return filed |
| 15/07/2013 | Neil Leslie Eady (915348653) has left the board |
| 15/07/2013 | New Board Member Despina Don-Wauchope (917287004) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
