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Company Information for

LEISURE CARS INTERNATIONAL LIMITED

3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE,

Company Registration Number

02954204

Private Limited Company

Active

Company Overview

About Leisure Cars International Ltd

LEISURE CARS INTERNATIONAL LIMITED was founded on 1994-07-26 and has its registered office in Richmond. The organisation's status is listed as "Active". Leisure Cars International 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 CARS INTERNATIONAL LIMITED

Legal Registered Office

3RD FLOOR, 1
CHURCH ROAD
RICHMOND
SURREY
TW9 2QE
Other companies in EC1N

Previous Names

HOLIDAY AUTOS INTERNATIONAL LIMITED

10/07/2013

Filing Information

Company Number		02954204
Company ID Number		02954204
Date formed		1994-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 22:29:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE CARS INTERNATIONAL LIMITED

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Company Officers of LEISURE CARS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
STEVE MILTON	Company Secretary	2018-05-09
BRIAN SCOTT EVANS	Director	2018-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MATTHEW NESTER	Director	2015-03-10	2018-05-09
HOLLY MANVELL	Company Secretary	2016-06-30	2017-08-22
IAIN DIXON LINDSAY	Director	2015-01-31	2017-08-22
BHAVNA MAHADEV LAKHANI	Company Secretary	2012-11-01	2016-06-30
MATTHEW CRUMMACK	Director	2011-08-22	2015-03-02
JAMES EDWARD DONALDSON	Director	2008-10-31	2015-01-31
STEWART PAUL HAMILTON SCOTT	Director	2012-01-24	2013-07-31
IAIN DIXON LINDSAY	Company Secretary	2005-10-28	2012-10-26
ALISTAIR KERRIS RODGER	Director	2011-02-15	2012-07-13
EDMUND JOHN KAMM	Director	2005-10-28	2011-08-15
IAN MCCAIG	Director	2005-02-25	2010-11-26
BRIAN TIMOTHY MURPHY	Director	2005-02-25	2010-11-15
MARTHA ROBERTS ROSS	Director	2008-02-20	2008-10-31
DAMON PRICE TASSONE	Director	2005-10-28	2008-02-06
MARK ANTHONY JONES	Director	2005-10-28	2007-07-31
BRENT SHAWZIN HOBERMAN	Director	2005-02-25	2006-10-26
SIMON ANDREW WATKINS	Company Secretary	2003-04-15	2005-10-28
MATHEW HART	Director	2004-04-27	2005-02-25
DOUGLAS HUGH SAWERS	Director	2004-04-27	2005-02-25
SIMON DOMINIC TERRY	Director	2002-05-27	2005-02-25
CLIVE GRANT JACOBS	Director	1994-07-26	2004-06-30
DAVID CHARLES WISEMAN	Director	2002-07-01	2004-04-27
BRIAN FARRUGIA	Director	1996-11-01	2003-09-30
DAVID CHARLES WISEMAN	Company Secretary	2002-07-01	2003-04-15
JOHN DAVID WILLIAMS	Company Secretary	1999-10-14	2002-07-31
JOHN DAVID WILLIAMS	Director	1999-08-10	2002-07-31
SARA ZIMMERMAN	Director	1998-11-01	2002-05-27
ANTHONY DAVID SEAMAN	Director	1997-11-01	2001-12-31
MICHAEL JOHN SHIRES	Director	1994-11-01	2000-10-31
CHARLES ALAN SMITH	Director	1994-07-26	2000-10-31
CHARLES ALAN SMITH	Company Secretary	1994-07-26	1999-10-14
GARY CLIFFORD BACON	Director	1994-07-26	1998-07-28
NICK JOHANN STOLBERG	Director	1994-08-01	1995-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN SCOTT EVANS	SECRET HOTELS2 LIMITED	Director	2018-05-09	CURRENT	2002-03-18	Active - Proposal to Strike off
BRIAN SCOTT EVANS	TVL TRAVEL LIMITED	Director	2018-05-09	CURRENT	2007-03-06	Active
BRIAN SCOTT EVANS	LAST MINUTE NETWORK LIMITED	Director	2018-05-09	CURRENT	1998-04-01	Liquidation
BRIAN SCOTT EVANS	LASER HOLDINGS LIMITED	Director	2018-05-09	CURRENT	1999-10-01	Active
BRIAN SCOTT EVANS	TVL EUROPE	Director	2018-05-09	CURRENT	2005-05-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-09-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-23	AP03	Appointment of Mr Steve Milton as company secretary on 2018-05-09
2018-05-14	AP01	DIRECTOR APPOINTED MR BRIAN SCOTT EVANS
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW NESTER
2018-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN DIXON LINDSAY
2017-08-22	TM02	Termination of appointment of Holly Manvell on 2017-08-22
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26	PSC05	Change of details for Lastminute.Com Limited as a person with significant control on 2017-02-21
2017-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-01	AP03	Appointment of Holly Manvell as company secretary on 2016-06-30
2016-07-01	TM02	Termination of appointment of Bhavna Mahadev Lakhani on 2016-06-30
2016-06-07	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2015-10-27	SH20	Statement by Directors
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27	SH19	Statement of capital on 2015-10-27 GBP 1.00
2015-10-27	CAP-SS	Solvency Statement dated 26/10/15
2015-10-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-04-16	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2015-04-10	AA01	Current accounting period shortened from 31/12/15 TO 30/09/15
2015-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England
2015-03-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK
2015-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS
2015-02-02	AP01	DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON
2014-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-11	AR01	26/07/14 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09	AR01	26/07/13 FULL LIST
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART SCOTT
2013-07-10	RES15	CHANGE OF NAME 28/06/2013
2013-07-10	CERTNM	COMPANY NAME CHANGED HOLIDAY AUTOS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/07/13
2013-07-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-01	AP03	SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI
2012-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13	AR01	26/07/12 FULL LIST
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RODGER
2012-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-01-25	AP01	DIRECTOR APPOINTED MR STEWART PAUL HAMILTON SCOTT
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26	AR01	26/07/11 FULL LIST
2011-08-22	AP01	DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2011-08-22	AP01	DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM
2011-02-15	AP01	DIRECTOR APPOINTED MR ALISTAIR KERRIS RODGER
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010
2010-08-16	AR01	26/07/10 FULL LIST
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMOTHY MURPHY / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009
2009-07-28	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-12-04	288a	DIRECTOR APPOINTED JAMES EDWARD DONALDSON
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS
2008-07-31	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-20	288b	DIRECTOR RESIGNED
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-10	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-09	288b	DIRECTOR RESIGNED
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-14	288b	DIRECTOR RESIGNED
2006-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-28	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-07-11	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-11-30	288a	NEW SECRETARY APPOINTED
2005-11-25	288b	SECRETARY RESIGNED
2005-11-25	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LEISURE CARS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEISURE CARS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-11-21	Satisfied	ECI 5B (NO. LP 4585)
DEBENTURE	2002-11-21	Satisfied	ECI 5 LP (NO. LP 4581)
DEBENTURE	2002-11-21	Satisfied	ECI DEVELOPMENTS 3 LP (NO. LP 4582)
CHARGE OVER CREDIT BALANCES	2001-04-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE	2000-11-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	2000-10-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-09-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT	1995-09-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-09-05	Satisfied	NATIONAL WESTMINSTER BANK PLC.,
MORTGAGE DEBENTURE	1994-08-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE CARS INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of LEISURE CARS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

LEISURE CARS INTERNATIONAL LIMITED owns 63 domain names.Showing the first 50 domains

breakbuilder.co.uk breakbuilderandmore.co.uk carsandmore.co.uk canariescarhire4less.co.uk cypruscarhire4less.co.uk cyclehire4less.co.uk flightsandmore.co.uk germanycarhire4less.co.uk hatech.co.uk hatechnology.co.uk spanishcarhire4less.co.uk spaincarhire4less.co.uk usa-autos.co.uk ukcarhire4less.co.uk usacarhire4less.co.uk bikehire4less.co.uk deluxecarhire.co.uk excellenceautos.co.uk greececarhire4less.co.uk italycarhire4less.co.uk motorhire4less.co.uk motorbikehire4less.co.uk olidayauto.co.uk switzerlandcarhire4less.co.uk vanhire4less.co.uk holidaydiy.co.uk holiayauto.co.uk hlidayauto.co.uk hlidayautos.co.uk holidaauto.co.uk holidaautos.co.uk holidayato.co.uk holidayatos.co.uk holidayaut.co.uk holidayautos.co.uk holidayautoseuropeanservices.co.uk holidayauts.co.uk holiday-autos.co.uk holidaysandmore.co.uk holidaysautos.co.uk holidaymore.co.uk holiday-diy.co.uk holiday-essentials.co.uk holdayauto.co.uk holidayuatos.co.uk holidayuto.co.uk holidayutos.co.uk holidayparking.co.uk holidyaautos.co.uk holidyauto.co.uk

Trademarks

We have not found any records of LEISURE CARS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEISURE CARS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEISURE CARS INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEISURE CARS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEISURE CARS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEISURE CARS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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