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LEISURE CONTROLS INTERNATIONAL LIMITED - OLD MILL, Maltravers House, Petters Way, Yeovil, United Kingdom
Company Information
- Company registration number
- 05131915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OLD MILL
- Maltravers House
- Petters Way
- Yeovil
- Somerset
- BA20 1SH OLD MILL, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH UK
Management
- Managing Directors
- FAIRHURST, Diana
- FAIRHURST, Laurence William
- Company secretaries
- FAIRHURST, Diana
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-19
- Age Of Company 2004-05-19 20 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Leisure Controls (Holdings) Limited
- Leisure Controls (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEISURE SYSTEMS INTERNATIONAL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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LEISURE CONTROLS INTERNATIONAL LIMITED Company Description
- LEISURE CONTROLS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05131915. Its current trading status is "live". It was registered 2004-05-19. It was previously called LEISURE SYSTEMS INTERNATIONAL UK LIMITED. It has declared SIC or NACE codes as "26110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Old Mill .
Get LEISURE CONTROLS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leisure Controls International Limited - OLD MILL, Maltravers House, Petters Way, Yeovil, United Kingdom
- 2004-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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change-person-director-company-with-change-date (2019-02-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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change-account-reference-date-company-current-extended (2018-04-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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change-person-secretary-company-with-change-date (2015-06-26) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-29) - AA
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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legacy (2009-07-01) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-06-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-28) - AA
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legacy (2008-07-03) - 288c
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-30) - AA
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legacy (2007-06-15) - 363a
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legacy (2007-06-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-03-18) - 225
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legacy (2005-05-20) - 288b
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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statement-of-affairs (2004-09-09) - SA
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legacy (2004-09-09) - 88(2)R
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legacy (2004-07-17) - 395
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resolution (2004-07-15) - RESOLUTIONS
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legacy (2004-07-06) - 288b
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legacy (2004-07-06) - 288a
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legacy (2004-07-05) - 288b
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legacy (2004-06-25) - 288a
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legacy (2004-06-25) - 287
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incorporation-company (2004-05-19) - NEWINC
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certificate-change-of-name-company (2004-06-22) - CERTNM