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- I S L LEISURE LIMITED
I S L LEISURE LIMITED
Non-Trading
General Information
NAME
I S L LEISURE LIMITED
COMPANY NUMBER
02314523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/1988
(36years old)
WEBSITE
https://www.islandleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1988
30/01/1990
LANEFIELD LIMITED
Previous Names
08/11/1988 30/01/1990 LANEFIELD LIMITED
LONDON
EC4V 2AR
18 Ducks Hill Road
Northwood
Middlesex
HA6 2DR
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
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 |
---|---|---|
ESPORTA TENNIS CLUBS LIMITED | Non-Trading | View Report |
I S L LEISURE LIMITED | Non-Trading | View Report |
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: Nicholas Anthony King (931204081) has left the board |
Date: 17/09/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I S L LEISURE 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 I S L LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I S L LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2022 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
12/12/2023 - Present (11 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
12/12/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/1992 - Present (32years) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: Nicholas Anthony King (931204081) has left the board |
Date: 17/09/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Board Member Luca Sommaruga (931792945) Appointed |
Date: 19/12/2023 | Event: Nicholas Anthony King (931330252) has left the board |
Date: 19/12/2023 | Event: Malcolm Robert Armstrong (930448962) has left the board |
Date: 19/12/2023 | Event: Andrew Bryan Scobie (929540099) has left the board |
Date: 19/12/2023 | Event: New Company Secretary Poppy Kevelighan (931714829) Appointed |
Date: 19/12/2023 | Event: New Board Member Nicholas Anthony King (931204081) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Company Secretary Nicholas Anthony King (931330252) Appointed |
Date: 12/09/2023 | Event: Hannah Worthington (927403867) has left the board |
Date: 24/01/2023 | Event: New Board Member Luca Valotta (930448958) Appointed |
Date: 24/01/2023 | Event: New Board Member Malcolm Robert Armstrong (930448962) Appointed |
Date: 05/12/2022 | Event: David Anthony Rowland Carter (921304367) has left the board |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: Ashley John Aylmer (926503557) has left the board |
Date: 13/05/2022 | Event: New Board Member Andrew Bryan Scobie (929540099) Appointed |
Date: 06/05/2022 | Event: New Board Member Andrew Bryan Scobie (929540106) Appointed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: Matthew William Bucknall (916206682) has left the board |
Date: 07/10/2021 | Event: Johanna Ruth Hartley (920378250) has left the board |
Date: 03/03/2021 | Event: Change in Reg. Office |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: James Archibald (916296642) has left the board |
Date: 14/09/2020 | Event: New Company Secretary Hannah Worthington (927403867) Appointed |
Date: 06/12/2019 | Event: New Board Member Ashley John Aylmer (926503557) Appointed |
Date: 21/11/2019 | Event: Robert Barclay Cook (917263526) has left the board |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: Paul Antony Woolf (916067988) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Confirmation Statement filed |
Date: 06/09/2016 | Event: David Anthony Rowland Carter (921311910) has left the board |
Date: 06/09/2016 | Event: New Board Member David Anthony Rowland Carter (921304367) Appointed |
Date: 02/09/2016 | Event: New Board Member Robert Barclay Cook (917263526) Appointed |
Date: 01/09/2016 | Event: New Board Member David Anthony Rowland Carter (921311910) Appointed |
Date: 31/08/2016 | Event: Matthew Graham Merrick (916211053) has left the board |
Date: 31/12/2015 | Event: Johanna Ruth Hartley (920378104) has left the board |
Date: 31/12/2015 | Event: New Board Member Johanna Ruth Hartley (920378250) Appointed |
Date: 30/12/2015 | Event: New Board Member Johanna Ruth Hartley (920378104) Appointed |
Date: 25/12/2015 | Event: Mark Paul Burrows (919291021) has left the board |
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