Company Information for

LEISURE CONNECTION (CG) LIMITED

LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA,

Company Registration Number

03520124

Private Limited Company

Active - Proposal to Strike off

About Leisure Connection (cg) Ltd

LEISURE CONNECTION (CG) LIMITED was founded on 1998-03-02 and has its registered office in St. Ives. The organisation's status is listed as "Active - Proposal to Strike off". Leisure Connection (cg) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEISURE CONNECTION (CG) LIMITED
Legal Registered Office
LDH HOUSE ST IVES BUSINESS PARK
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA
Other companies in PE27

Filing Information

Company Number03520124
Date formed1998-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/09/2020
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsDORMANT
Last Datalog update:
2020-12-06 07:06:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Arthur Hendrie Director COMPANY DIRECTOR 2014-03-04 UNITED KINGDOM
Julian Frederick Nicholls Director COMPANY DIRECTOR 2013-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Matthew Still Director 2001-02-12 2014-04-04
Danoptra Director Ii Limited Director 2007-10-31 2013-01-01
Paul Alan Meehan Director 2008-09-25 2010-10-29
Danoptra Director I Limited Director 2007-10-30 2008-09-25
Richard Matthew Still Company Secretary 2007-10-15 2008-08-08
Colin Daniels Director 2000-09-22 2007-10-18
John Graham Jones Director 1999-08-05 2007-10-18
John Graham Jones Company Secretary 1999-11-01 2007-10-15
Peter Clarence Johnson Director 1998-03-24 2003-08-05
David Glynn Mellor Director 2001-10-01 2003-07-01
Nigel William George Golding Director 1998-03-24 2002-07-19
Peter Kirkham Director 1998-06-01 2002-04-05
Russell Stansfield Smith Director 1999-08-05 2000-09-22
Paul Adam Campbell Director 1999-08-05 2000-01-14
Paul Adam Campbell Company Secretary 1999-08-05 1999-11-01
Adrian John Carter Company Secretary 1998-03-10 1999-08-05
Arthur George Cooke Director 1998-03-24 1999-08-05
Adrian John Carter Director 1998-03-10 1998-03-24
Rosemary Anne Ryde Director 1998-03-10 1998-03-24
Swift Incorporations Limited Nominated Secretary 1998-03-02 1998-03-10
Instant Companies Limited Nominated Director 1998-03-02 1998-03-10

Related Directorships for Ian Arthur Hendrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Arthur Hendrie HHL (DORMANT COMPANIES) LIMITEDDirector 2014-03-04 CURRENT 1992-02-20 Active - Proposal to Strike off
Ian Arthur Hendrie HORSFORTH HOLDINGS LIMITEDDirector 2014-03-04 CURRENT 2011-11-21 Liquidation
Ian Arthur Hendrie RELAXION KINGFISHER LIMITEDDirector 2014-03-04 CURRENT 1992-08-24 Active - Proposal to Strike off
Ian Arthur Hendrie RELAXION (SOUTH OXFORDSHIRE) LIMITEDDirector 2014-03-04 CURRENT 1992-11-25 Active - Proposal to Strike off
Ian Arthur Hendrie THE LEISURE CONNECTION FOUNDATION LIMITEDDirector 2014-03-04 CURRENT 2005-07-28 Active - Proposal to Strike off
Ian Arthur Hendrie ON BOARD LEISURE (HOLDINGS) LIMITEDDirector 2014-03-04 CURRENT 2013-03-20 Liquidation
Ian Arthur Hendrie 1LIFE MANAGEMENT SOLUTIONS LIMITEDDirector 2014-03-04 CURRENT 1990-12-07 Active
Ian Arthur Hendrie CIRCA LEISURE LIMITEDDirector 2014-03-04 CURRENT 1988-01-06 Active - Proposal to Strike off
Ian Arthur Hendrie CIRCA CATERING LIMITEDDirector 2014-03-04 CURRENT 1988-02-26 Active - Proposal to Strike off
Ian Arthur Hendrie CIRCA STRATEGIES LIMITEDDirector 2014-03-04 CURRENT 1991-02-12 Active - Proposal to Strike off
Ian Arthur Hendrie LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITEDDirector 2014-03-04 CURRENT 1993-01-18 Active - Proposal to Strike off
Ian Arthur Hendrie HARPERS FITNESS CLUBS LIMITEDDirector 2014-03-04 CURRENT 1993-11-11 Active - Proposal to Strike off
Ian Arthur Hendrie 1LMS (HOLDINGS) LIMITEDDirector 2014-03-04 CURRENT 1999-10-26 Liquidation
Ian Arthur Hendrie ST. ALBANS LEISURE LIMITEDDirector 2014-03-04 CURRENT 1991-03-05 Active - Proposal to Strike off
Ian Arthur Hendrie RELAXION LEISURE LIMITEDDirector 2014-03-04 CURRENT 1992-02-20 Active - Proposal to Strike off
Ian Arthur Hendrie RELAXION LIMITEDDirector 2014-03-04 CURRENT 1991-12-03 Active - Proposal to Strike off
Ian Arthur Hendrie RELAXION FM LIMITEDDirector 2014-03-04 CURRENT 1996-09-20 Active - Proposal to Strike off
Ian Arthur Hendrie TSA SERVICE LIMITEDDirector 2014-03-04 CURRENT 2011-11-29 Active

Related Directorships for Julian Frederick Nicholls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Frederick Nicholls ON BOARD LEISURE (HOLDINGS) LIMITEDDirector 2013-03-20 CURRENT 2013-03-20 Liquidation
Julian Frederick Nicholls HHL (DORMANT COMPANIES) LIMITEDDirector 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION (SOUTH OXFORDSHIRE) LIMITEDDirector 2013-01-01 CURRENT 1992-11-25 Active - Proposal to Strike off
Julian Frederick Nicholls CIRCA CATERING LIMITEDDirector 2013-01-01 CURRENT 1988-02-26 Active - Proposal to Strike off
Julian Frederick Nicholls CIRCA STRATEGIES LIMITEDDirector 2013-01-01 CURRENT 1991-02-12 Active - Proposal to Strike off
Julian Frederick Nicholls LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITEDDirector 2013-01-01 CURRENT 1993-01-18 Active - Proposal to Strike off
Julian Frederick Nicholls HARPERS FITNESS CLUBS LIMITEDDirector 2013-01-01 CURRENT 1993-11-11 Active - Proposal to Strike off
Julian Frederick Nicholls ST. ALBANS LEISURE LIMITEDDirector 2013-01-01 CURRENT 1991-03-05 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION LEISURE LIMITEDDirector 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION LIMITEDDirector 2013-01-01 CURRENT 1991-12-03 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION FM LIMITEDDirector 2013-01-01 CURRENT 1996-09-20 Active - Proposal to Strike off
Julian Frederick Nicholls HORSFORTH HOLDINGS LIMITEDDirector 2011-12-23 CURRENT 2011-11-21 Liquidation
Julian Frederick Nicholls TSA SERVICE LIMITEDDirector 2011-12-23 CURRENT 2011-11-29 Active
Julian Frederick Nicholls S.O REALISATIONS LIMITEDDirector 2011-04-11 CURRENT 2010-11-09 Dissolved 2013-11-27
Julian Frederick Nicholls KUNICK (107) LIMITEDDirector 2011-03-18 CURRENT 2008-07-01 Dissolved 2013-10-04
Julian Frederick Nicholls KUNICK (103) LIMITEDDirector 2011-03-18 CURRENT 1997-09-19 Dissolved 2014-05-04
Julian Frederick Nicholls POOL MASTER LIMITEDDirector 2011-03-18 CURRENT 1989-05-10 Dissolved 2014-04-29
Julian Frederick Nicholls HARROGATE ESTATES LIMITEDDirector 2011-03-18 CURRENT 1989-09-06 Dissolved 2014-02-06
Julian Frederick Nicholls DANOPTRA DIRECTOR II LIMITEDDirector 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
Julian Frederick Nicholls OBL (UK) LIMITEDDirector 2011-03-18 CURRENT 1970-12-04 Dissolved 2014-05-04
Julian Frederick Nicholls MHG LEISURE LIMITEDDirector 2011-03-18 CURRENT 1976-05-10 Dissolved 2014-05-04
Julian Frederick Nicholls PRECIS (928) LIMITEDDirector 2011-03-18 CURRENT 1989-08-14 Dissolved 2013-10-04
Julian Frederick Nicholls GOLDSBOROUGH ASSURED PROPERTIES LIMITEDDirector 2011-03-18 CURRENT 1991-02-01 Dissolved 2014-02-06
Julian Frederick Nicholls KUNICK (101) LIMITEDDirector 2011-03-18 CURRENT 1999-09-30 Dissolved 2013-10-04
Julian Frederick Nicholls KUNICK LIMITEDDirector 2011-03-18 CURRENT 1952-04-09 Dissolved 2014-05-12
Julian Frederick Nicholls KUNICK INVESTMENTS LIMITEDDirector 2011-03-18 CURRENT 1997-09-05 Dissolved 2014-04-29
Julian Frederick Nicholls KUNICK (109) LIMITEDDirector 2011-03-18 CURRENT 1979-07-02 Dissolved 2014-05-04
Julian Frederick Nicholls KUNICK (106) LIMITEDDirector 2011-03-18 CURRENT 2004-03-17 Dissolved 2014-05-04
Julian Frederick Nicholls DANOPTRA DIRECTOR I LIMITEDDirector 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
Julian Frederick Nicholls KUNICK (105) LIMITEDDirector 2011-03-18 CURRENT 2010-09-16 Dissolved 2014-05-04
Julian Frederick Nicholls RELAXION KINGFISHER LIMITEDDirector 2011-03-18 CURRENT 1992-08-24 Active - Proposal to Strike off
Julian Frederick Nicholls 1LIFE MANAGEMENT SOLUTIONS LIMITEDDirector 2011-03-18 CURRENT 1990-12-07 Active
Julian Frederick Nicholls KUNICK (102) LIMITEDDirector 2011-03-18 CURRENT 1963-06-06 Active - Proposal to Strike off
Julian Frederick Nicholls CIRCA LEISURE LIMITEDDirector 2011-03-18 CURRENT 1988-01-06 Active - Proposal to Strike off
Julian Frederick Nicholls 1LMS (HOLDINGS) LIMITEDDirector 2011-03-18 CURRENT 1999-10-26 Liquidation
Julian Frederick Nicholls 00373157 LIMITEDDirector 2003-12-01 CURRENT 1942-04-02 Active - Proposal to Strike off
Julian Frederick Nicholls PERCY EXPORT LIMITEDDirector 2003-12-01 CURRENT 1987-06-23 Active - Proposal to Strike off