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- LONDON LEISURE HOLDINGS LIMITED
LONDON LEISURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON LEISURE HOLDINGS LIMITED
COMPANY NUMBER
02204732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/1987
(37years old)
WEBSITE
http://pottersclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/01/1990
29/12/1999
WANDSWORTH SECURITIES LIMITED
View all previous names
Previous Names
18/01/1990 29/12/1999 WANDSWORTH SECURITIES LIMITED
18/09/1989 18/01/1990 SHEFRAS LIMITED
11/12/1987 18/09/1989 SHELFCO (NO.183) LIMITED
EPSOM
KT18 7PH
20 Hook Road
Epsom
Surrey
KT19 8TR
64 South Street
EPSOM
KT18 7PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 30/10/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/1991 - Present (33years) Born in Aug 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 29 |
View Report |
Myra Margaretha Veronica Ruffler 24/03/2010 - Present (14 years and 8 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
01/02/2011 - Present (13 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2021 - Present (3 years and 2 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
07/12/1991 - 01/10/1993 (1 years and 9 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 30/10/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 25/10/2021 | Event: New Board Member Chantal Minouska Hannah (914260282) Appointed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: Change in Reg. Office |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 15/12/2014 | Event: Myra Margaretha Veronica Ruffler (913800540) has left the board |
Date: 15/12/2014 | Event: New Board Member Myra Margaretha Veronica Ruffler (909193961) Appointed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 08/12/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 05/12/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/12/2012 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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