Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > LETHINGTON LEISURE LIMITED
Company Information for

LETHINGTON LEISURE LIMITED

UNIT 23 XSCAPE, KINGS INCH ROAD BRAEHEAD, RENFREW, PA4 8XU,
Company Registration Number
SC291431
Private Limited Company
Active

Company Overview

About Lethington Leisure Ltd
LETHINGTON LEISURE LIMITED was founded on 2005-10-07 and has its registered office in Renfrew. The organisation's status is listed as "Active". Lethington Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LETHINGTON LEISURE LIMITED
 
Legal Registered Office
UNIT 23 XSCAPE
KINGS INCH ROAD BRAEHEAD
RENFREW
PA4 8XU
Other companies in PA4
 
Filing Information
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 GB875155794  
Last Datalog update: 2023-11-06 10:56:23
Primary Source:Companies House
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.

Company Officers of LETHINGTON LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH ACKORD
Director 2017-12-05
EDWARD MAYER DANTZIC
Director 2005-10-07
JOSHUA NATHAN DANTZIC
Director 2005-10-07
JOHN ANTHONY SMITH
Director 2017-12-05
JOE PETER TAGER
Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHELF SECRETARY LIMITED
Company Secretary 2011-12-06 2017-12-05
MOIRA DANTZIC
Director 2013-01-04 2017-12-05
ROY MATTHEW DANTZIC
Director 2009-02-25 2017-12-05
DAVID MAYER COHEN
Director 2009-02-25 2012-11-02
KERR BARRIE
Company Secretary 2005-10-07 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH ACKORD THE BRIGHTON PIER GROUP PLC Director 2016-04-26 CURRENT 2013-09-12 Active
EDWARD MAYER DANTZIC JB RESTAURANTS (GLASGOW) LIMITED Director 2014-05-14 CURRENT 2009-05-14 Liquidation
JOHN ANTHONY SMITH BRIGHTON MARINE PALACE & PIER COMPANY (THE) Director 2016-04-27 CURRENT 1981-01-01 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (ASSETS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH BRIGHTON PALACE PIER (HOLDINGS) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN ANTHONY SMITH ECLECTIC BARS & CLUBS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS (WEST STREET) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN ANTHONY SMITH CHALICE BARS LTD Director 2014-03-31 CURRENT 2009-10-15 Active
JOHN ANTHONY SMITH NEWMAN BARS LTD Director 2014-03-31 CURRENT 2009-10-14 Active
JOHN ANTHONY SMITH THE BRIGHTON PIER GROUP PLC Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN ANTHONY SMITH ECLECTIC BARS (BRIGHTON ARCHES) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JOHN ANTHONY SMITH ECLECTIC BARS (EAST STREET) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
JOHN ANTHONY SMITH HSB CLUBS LIMITED Director 2011-06-20 CURRENT 2009-08-17 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (CAMBRIDGE) LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
JOHN ANTHONY SMITH ECLECTIC BARS (FRIAR STREET) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
JOHN ANTHONY SMITH SAKURA BARS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (MANCHESTER) LIMITED Director 2007-11-26 CURRENT 2007-11-26 Liquidation
JOHN ANTHONY SMITH ECLECTIC BARS (NORWICH) LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN ANTHONY SMITH ECLECTIC BARS (EMBARGO) LIMITED Director 2006-07-14 CURRENT 2003-08-26 Active
JOHN ANTHONY SMITH ECLECTIC BARS (SIDNEY STREET) LIMITED Director 2006-07-14 CURRENT 2003-11-14 Active - Proposal to Strike off
JOHN ANTHONY SMITH EPIC BARS (BATH) LTD Director 2006-07-14 CURRENT 2003-11-18 Active
JOHN ANTHONY SMITH ECLECTIC BARS TRADING LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active
JOHN ANTHONY SMITH ECLECTIC BARS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Liquidation
JOHN ANTHONY SMITH BARVEST LIMITED Director 2006-02-28 CURRENT 2003-07-25 ADMINISTRATIVE RECEIVER
JOE PETER TAGER THE BRIGHTON PIER GROUP PLC Director 2016-04-27 CURRENT 2013-09-12 Active
JOE PETER TAGER PENYARD HOUSE ACQUISITION LIMITED Director 2015-12-16 CURRENT 2014-07-07 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
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 25/12/22
2022-06-28AAFULL ACCOUNTS MADE UP TO 27/06/21
2022-06-23AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-30MEM/ARTSARTICLES OF ASSOCIATION
2021-06-30RES01ADOPT ARTICLES 30/06/21
2021-03-10AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-18CH01Director's details changed for Mr Daviv William Rochford on 2019-02-10
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 01/07/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYER DANTZIC
2019-02-20AP01DIRECTOR APPOINTED MR DAVIV WILLIAM ROCHFORD
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOE PETER TAGER
2018-10-19AP03Appointment of Mr David William Rochford as company secretary on 2018-10-19
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-04-27CH01Director's details changed for Ms Anne Elizabeth Martin on 2018-04-26
2018-04-18AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-01-22AP01DIRECTOR APPOINTED MR JOE PETER TAGER
2018-01-19AP01DIRECTOR APPOINTED MS ANNE ELIZABETH MARTIN
2018-01-19AP01DIRECTOR APPOINTED MR JOHN ANTHONY SMITH
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA DANTZIC
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROY DANTZIC
2018-01-17TM02Termination of appointment of Shelf Secretary Limited on 2017-12-05
2018-01-17PSC02Notification of Brighton Pier Group Plc as a person with significant control on 2017-12-08
2018-01-17PSC07CESSATION OF JOSHUA NATHAN DANTZIC AS A PSC
2018-01-17PSC07CESSATION OF EDWARD DANTZIC AS A PSC
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2914310007
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2914310006
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2914310005
2017-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-20AR0107/10/15 FULL LIST
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-27AR0107/10/14 FULL LIST
2013-10-16AR0107/10/13 FULL LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O MACDONALD HENDERSON 4TH FLOOR STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH
2013-01-07AP01DIRECTOR APPOINTED MRS MOIRA DANTZIC
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN
2012-10-16AR0107/10/12 FULL LIST
2012-09-03AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AR0107/10/11 FULL LIST
2011-12-07AP04CORPORATE SECRETARY APPOINTED SHELF SECRETARY LIMITED
2011-12-07TM02APPOINTMENT TERMINATED, SECRETARY KERR BARRIE
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O KERR BARRIE 250 WEST GEORGE STREET GLASGOW G2 4QY
2011-10-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-11AR0107/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEW DANTZIC / 01/01/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NATHAN DANTZIC / 01/01/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAYER DANTZIC / 01/01/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAYER COHEN / 01/01/2010
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-02-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0107/10/09 FULL LIST
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NATHAN DANTZIC / 07/10/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAYER DANTZIC / 07/10/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAYER COHEN / 07/10/2009
2009-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERR BARRIE / 07/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA NATHAN DANTZIC / 29/01/2007
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAYER DANTZIC / 01/06/2008
2009-03-09288aDIRECTOR APPOINTED ROY MATTHEW DANTZIC
2009-02-27288aDIRECTOR APPOINTED MR DAVID MAYER COHEN
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / KERR BARRIE / 01/06/2008
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM KERR BARRIE 53 BOTHWELL STREET GLASGOW G2 6TA
2007-10-11363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-11363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-28419a(Scot)DEC MORT/CHARGE *****
2006-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-01-1888(2)RAD 29/12/05--------- £ SI 49999@1=49999 £ IC 1/50000
2006-01-09MEM/ARTSARTICLES OF ASSOCIATION
2006-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LETHINGTON LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LETHINGTON LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-08 Outstanding BARCLAYS BANK PLC
2017-12-08 Outstanding BARCLAYS BANK PLC
2017-12-08 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2011-08-19 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2010-02-03 Satisfied CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2006-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LETHINGTON LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETHINGTON LEISURE LIMITED
Trademarks
We have not found any records of LETHINGTON LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETHINGTON LEISURE 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 (93290 - Other amusement and recreation activities n.e.c.) as LETHINGTON LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LETHINGTON LEISURE 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 LETHINGTON LEISURE 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 LETHINGTON LEISURE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.