FUTURES LEISURE (LINCOLN) LIMITED
| Status | ACTIVE |
| Company No. | 11532478 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2018 |
| Age | 5 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURES LEISURE (LINCOLN) LIMITED is an active private limited company with number 11532478. It was incorporated 5 years, 9 months, 7 days ago, on 22 August 2018. The company address is Unit C1 Rail Mill Way Unit C1 Rail Mill Way, Rotherham, S62 6JQ, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115324780001
Charge creation date: 2024-04-05
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 20 Mar 2024
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-29
Made up date: 2023-03-30
Documents
Change account reference date company previous shortened
Date: 21 Dec 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-03-30
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jordan Derrick Simpson
Cessation date: 2023-07-17
Documents
Notification of a person with significant control
Date: 28 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fl Group Holdings Limited
Notification date: 2023-07-17
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-17
Psc name: Derrick Simpson
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-30
New date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Change person director company with change date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-09
Officer name: Mr Lee Shipley
Documents
Change account reference date company previous shortened
Date: 24 May 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-30
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Change person director company with change date
Date: 01 Sep 2020
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-30
Officer name: Mr Mark Alan Poole
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
Old address: Commercial House 14 Commercial Street Sheffield S1 2AT United Kingdom
Change date: 2020-06-23
New address: Unit C1 Rail Mill Way Parkgate Rotherham S62 6JQ
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Derrick Simpson
Change date: 2020-06-18
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Notification of a person with significant control
Date: 10 Oct 2019
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Derrick Simpson
Notification date: 2018-10-18
Documents
Change to a person with significant control
Date: 10 Oct 2019
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jordan Derrick Simpson
Change date: 2018-10-18
Documents
Resolution
Date: 24 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Jan 2019
Action Date: 18 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-18
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alan Poole
Appointment date: 2018-10-18
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derrick Simpson
Appointment date: 2018-10-18
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-18
Officer name: Mr Lee Shipley
Documents
Some Companies
SALISBURY HOUSE,CAMBRIDGE,CB1 2LA
| Number: | 08861687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 STAGSDEN,PETERBOROUGH,PE2 5RW
| Number: | 10423553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 DAWLISH DRIVE,ESSEX,IG3 9ED
| Number: | 09911663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 LEE CRESCENT NORTH,ABERDEEN,AB22 8FN
| Number: | SC321542 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APARTMENT 63,BRENTFORD,TW8 0BQ
| Number: | 11964960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAKEVIEW 37, WADESMILL LANE,MILTON KEYNES,MK7 7HY
| Number: | 11604634 |
| Status: | ACTIVE |
| Category: | Private Limited Company |