Active
Company Information for LETHINGTON LEISURE LIMITED
UNIT 23 XSCAPE, KINGS INCH ROAD BRAEHEAD, RENFREW, PA4 8XU,
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Company Registration Number
SC291431
Private Limited Company
Active |
Company Name | |
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LETHINGTON LEISURE LIMITED | |
Legal Registered Office | |
UNIT 23 XSCAPE KINGS INCH ROAD BRAEHEAD RENFREW PA4 8XU Other companies in PA4 | |
Company Number | SC291431 | |
---|---|---|
Company ID Number | SC291431 | |
Date formed | 2005-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:56:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE ELIZABETH ACKORD |
||
EDWARD MAYER DANTZIC |
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JOSHUA NATHAN DANTZIC |
||
JOHN ANTHONY SMITH |
||
JOE PETER TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHELF SECRETARY LIMITED |
Company Secretary | ||
MOIRA DANTZIC |
Director | ||
ROY MATTHEW DANTZIC |
Director | ||
DAVID MAYER COHEN |
Director | ||
KERR BARRIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRIGHTON PIER GROUP PLC | Director | 2016-04-26 | CURRENT | 2013-09-12 | Active | |
JB RESTAURANTS (GLASGOW) LIMITED | Director | 2014-05-14 | CURRENT | 2009-05-14 | Liquidation | |
BRIGHTON MARINE PALACE & PIER COMPANY (THE) | Director | 2016-04-27 | CURRENT | 1981-01-01 | Active | |
BRIGHTON PALACE PIER (ASSETS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BRIGHTON PALACE PIER (HOLDINGS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ECLECTIC BARS & CLUBS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ECLECTIC BARS (WEST STREET) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CHALICE BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-15 | Active | |
NEWMAN BARS LTD | Director | 2014-03-31 | CURRENT | 2009-10-14 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ECLECTIC BARS (BRIGHTON ARCHES) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ECLECTIC BARS (EAST STREET) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
HSB CLUBS LIMITED | Director | 2011-06-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
ECLECTIC BARS (CAMBRIDGE) LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
ECLECTIC BARS (FRIAR STREET) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SAKURA BARS LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
ECLECTIC BARS (MANCHESTER) LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Liquidation | |
ECLECTIC BARS (NORWICH) LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
ECLECTIC BARS (EMBARGO) LIMITED | Director | 2006-07-14 | CURRENT | 2003-08-26 | Active | |
ECLECTIC BARS (SIDNEY STREET) LIMITED | Director | 2006-07-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
EPIC BARS (BATH) LTD | Director | 2006-07-14 | CURRENT | 2003-11-18 | Active | |
ECLECTIC BARS TRADING LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
ECLECTIC BARS LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Liquidation | |
BARVEST LIMITED | Director | 2006-02-28 | CURRENT | 2003-07-25 | ADMINISTRATIVE RECEIVER | |
THE BRIGHTON PIER GROUP PLC | Director | 2016-04-27 | CURRENT | 2013-09-12 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2015-12-16 | CURRENT | 2014-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daviv William Rochford on 2019-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYER DANTZIC | |
AP01 | DIRECTOR APPOINTED MR DAVIV WILLIAM ROCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE PETER TAGER | |
AP03 | Appointment of Mr David William Rochford as company secretary on 2018-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Anne Elizabeth Martin on 2018-04-26 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JOE PETER TAGER | |
AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH MARTIN | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA DANTZIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DANTZIC | |
TM02 | Termination of appointment of Shelf Secretary Limited on 2017-12-05 | |
PSC02 | Notification of Brighton Pier Group Plc as a person with significant control on 2017-12-08 | |
PSC07 | CESSATION OF JOSHUA NATHAN DANTZIC AS A PSC | |
PSC07 | CESSATION OF EDWARD DANTZIC AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2914310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2914310006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2914310005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/10/14 FULL LIST | |
AR01 | 07/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O MACDONALD HENDERSON 4TH FLOOR STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
AP01 | DIRECTOR APPOINTED MRS MOIRA DANTZIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SHELF SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERR BARRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O KERR BARRIE 250 WEST GEORGE STREET GLASGOW G2 4QY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 07/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEW DANTZIC / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NATHAN DANTZIC / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAYER DANTZIC / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAYER COHEN / 01/01/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NATHAN DANTZIC / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAYER DANTZIC / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAYER COHEN / 07/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERR BARRIE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NATHAN DANTZIC / 29/01/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAYER DANTZIC / 01/06/2008 | |
288a | DIRECTOR APPOINTED ROY MATTHEW DANTZIC | |
288a | DIRECTOR APPOINTED MR DAVID MAYER COHEN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KERR BARRIE / 01/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM KERR BARRIE 53 BOTHWELL STREET GLASGOW G2 6TA | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
88(2)R | AD 29/12/05--------- £ SI 49999@1=49999 £ IC 1/50000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LETHINGTON LEISURE LIMITED are:
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. |