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Home > England & Wales Companies > THE LEISURE CONNECTION FOUNDATION LIMITED
Company Information for

THE LEISURE CONNECTION FOUNDATION LIMITED

LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA,
Company Registration Number
05521023
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Leisure Connection Foundation Ltd
THE LEISURE CONNECTION FOUNDATION LIMITED was founded on 2005-07-28 and has its registered office in St. Ives. The organisation's status is listed as "Active - Proposal to Strike off". The Leisure Connection Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE LEISURE CONNECTION FOUNDATION LIMITED
 
Legal Registered Office
LDH HOUSE ST IVES BUSINESS PARK
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA
Other companies in PE27
 
Filing Information
Company Number 05521023
Company ID Number 05521023
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-07 05:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEISURE CONNECTION FOUNDATION LIMITED
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Company Officers of THE LEISURE CONNECTION FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
IAN ARTHUR HENDRIE
 Company Secretary 2014-04-04
IAN ARTHUR HENDRIE
 Director 2014-03-04
JULIAN FREDERICK NICHOLLS
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MATTHEW STILL
 Company Secretary 2007-10-15 2014-04-04
RICHARD MATTHEW STILL
 Director 2010-10-29 2014-04-04
DANOPTRA DIRECTOR II LIMITED
 Director 2007-10-30 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
 Director 2005-07-28 2008-08-08
JOHN GRAHAM JONES
 Director 2005-07-28 2007-10-18
JOHN GRAHAM JONES
 Company Secretary 2005-07-28 2007-10-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-07-28 2005-07-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-07-28 2005-07-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2005-07-28 2005-07-28
YORK PLACE SECOND NOMINEES LIMITED
 Director 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ARTHUR HENDRIE HHL (DORMANT COMPANIES) LIMITED Director 2014-03-04 CURRENT 1992-02-20 Active - Proposal to Strike off
IAN ARTHUR HENDRIE HORSFORTH HOLDINGS LIMITED Director 2014-03-04 CURRENT 2011-11-21 Liquidation
IAN ARTHUR HENDRIE RELAXION KINGFISHER LIMITED Director 2014-03-04 CURRENT 1992-08-24 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION (SOUTH OXFORDSHIRE) LIMITED Director 2014-03-04 CURRENT 1992-11-25 Active - Proposal to Strike off
IAN ARTHUR HENDRIE ON BOARD LEISURE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2013-03-20 Liquidation
IAN ARTHUR HENDRIE 1LIFE MANAGEMENT SOLUTIONS LIMITED Director 2014-03-04 CURRENT 1990-12-07 Active
IAN ARTHUR HENDRIE CIRCA LEISURE LIMITED Director 2014-03-04 CURRENT 1988-01-06 Active - Proposal to Strike off
IAN ARTHUR HENDRIE CIRCA CATERING LIMITED Director 2014-03-04 CURRENT 1988-02-26 Active - Proposal to Strike off
IAN ARTHUR HENDRIE CIRCA STRATEGIES LIMITED Director 2014-03-04 CURRENT 1991-02-12 Active - Proposal to Strike off
IAN ARTHUR HENDRIE LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED Director 2014-03-04 CURRENT 1993-01-18 Active - Proposal to Strike off
IAN ARTHUR HENDRIE HARPERS FITNESS CLUBS LIMITED Director 2014-03-04 CURRENT 1993-11-11 Active - Proposal to Strike off
IAN ARTHUR HENDRIE LEISURE CONNECTION (CG) LIMITED Director 2014-03-04 CURRENT 1998-03-02 Active - Proposal to Strike off
IAN ARTHUR HENDRIE 1LMS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 1999-10-26 Liquidation
IAN ARTHUR HENDRIE ST. ALBANS LEISURE LIMITED Director 2014-03-04 CURRENT 1991-03-05 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION LEISURE LIMITED Director 2014-03-04 CURRENT 1992-02-20 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION LIMITED Director 2014-03-04 CURRENT 1991-12-03 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION FM LIMITED Director 2014-03-04 CURRENT 1996-09-20 Active - Proposal to Strike off
IAN ARTHUR HENDRIE TSA SERVICE LIMITED Director 2014-03-04 CURRENT 2011-11-29 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.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-06DS01Application to strike the company off the register
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-17AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Potton House Great North Road Wyboston Bedford MK44 3BA
2014-10-10AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-29AP03Appointment of Mr Ian Arthur Hendrie as company secretary
2014-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD STILL
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL
2014-03-31AP01DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-08AR0128/07/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DANOPTRA DIRECTOR II LIMITED
2013-03-25AP01DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS
2012-09-10AR0128/07/12 ANNUAL RETURN FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/12 FROM Low Lane, Horsforth Leeds West Yorkshire LS18 4ER
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-13AR0128/07/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-05AP01DIRECTOR APPOINTED MR RICHARD MATTHEW STILL
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN
2010-08-17AR0128/07/10 NO MEMBER LIST
2010-08-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 28/07/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-08-27363aANNUAL RETURN MADE UP TO 28/07/09
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED
2008-10-03288aDIRECTOR APPOINTED MR PAUL ALAN MEEHAN
2008-09-19363aANNUAL RETURN MADE UP TO 28/07/08
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD STILL
2008-06-27225CURREXT FROM 31/07/2008 TO 30/09/2008
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-03288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-09-06363aANNUAL RETURN MADE UP TO 28/07/07
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-26363sANNUAL RETURN MADE UP TO 28/07/06
2006-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE LEISURE CONNECTION FOUNDATION 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 THE LEISURE CONNECTION FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LEISURE CONNECTION FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30

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 THE LEISURE CONNECTION FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of THE LEISURE CONNECTION FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEISURE CONNECTION FOUNDATION LIMITED
Trademarks
We have not found any records of THE LEISURE CONNECTION FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEISURE CONNECTION FOUNDATION 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 THE LEISURE CONNECTION FOUNDATION LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE LEISURE CONNECTION FOUNDATION 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 THE LEISURE CONNECTION FOUNDATION 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 THE LEISURE CONNECTION FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE27 4AA