L S LEISURE LIMITED

100 Victoria Street, London, SW1E 5JL
StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00052742
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 May 1897
Years123 years, 4 months, 16 days


SUMMARY

L S LEISURE LIMITED is an active - proposal to strike off private limited company with number 00052742. It was incorporated 123 years, 4 months, 16 days ago, on 28 May 1897. The company address is 100 Victoria Street, London, SW1E 5JL , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for L S LEISURE LIMITED is 'Development of building projects ' (41100). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LS COMPANY SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Apr 2011
Current time on role 9 years, 5 months, 13 days

MILES, Elizabeth
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 9 months, 12 days

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on 10 Jan 2007
Current time on role 13 years, 9 months, 3 days

LS DIRECTOR LIMITED
Corporate-director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 7 years, 7 months, 12 days

DUDGEON, Peter Maxwell
Secretary
RESIGNED
Assigned on 07 Apr 1998
Resigned on 30 Apr 2011
Time on role 13 years, 0 months, 23 days

JONES, Laurance Aubrey
Secretary
RESIGNED
Assigned on
Resigned on 06 Apr 1998
Time on role 22 years, 6 months, 7 days



AKERS, Richard John
Director
RESIGNED
Assigned on 31 Jul 2003
Resigned on 02 Nov 2004
Time on role 1 years, 3 months, 2 days

ARNAOUTI, Michael
Director
RESIGNED
Assigned on 01 Apr 2015
Resigned on 31 Mar 2017
Time on role 1 years, 11 months, 30 days

COLLINS, Aubrey Mark
Director
RESIGNED
Assigned on 30 Jul 2003
Resigned on 19 Oct 2006
Time on role 3 years, 2 months, 20 days

DE SOUZA, Adrian Michael
Director
RESIGNED
Assigned on 30 Apr 2011
Resigned on 31 Mar 2015
Time on role 3 years, 11 months, 1 days

DUDGEON, Peter Maxwell
Director
RESIGNED
Assigned on 14 Dec 2005
Resigned on 30 Apr 2011
Time on role 5 years, 4 months, 16 days



HENDERSON, Ian James
Director
RESIGNED
Assigned on 19 Jul 1996
Resigned on 14 Jul 2004
Time on role 7 years, 11 months, 26 days

HUNT, Peter John, Sir
Director
RESIGNED
Assigned on
Resigned on 08 Dec 1997
Time on role 22 years, 10 months, 5 days

MATHIESON, William
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 3 months, 12 days

MAYNARD, John
Director
RESIGNED
Assigned on 19 Jul 1996
Resigned on 12 Nov 1999
Time on role 3 years, 3 months, 24 days

MILLER, Louise
Director
RESIGNED
Assigned on 01 Mar 2017
Resigned on 01 Jan 2018
Time on role 0 years, 10 months, 0 days



NEVETT, Roland Denis Stephen
Director
RESIGNED
Assigned on 19 Jul 1996
Resigned on 10 Jan 2007
Time on role 10 years, 5 months, 22 days

REDSHAW, Keith
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 20 Mar 2001
Time on role 7 years, 8 months, 19 days

SALWAY, Francis William
Director
RESIGNED
Assigned on 20 Mar 2001
Resigned on 14 Dec 2005
Time on role 4 years, 8 months, 25 days

LS RETAIL DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 26 Sep 2008
Resigned on 30 Apr 2013
Time on role 4 years, 7 months, 4 days

CHARGES


No charges to display for this company

OTHER COMPANIES


PREMIER CHOICE HOMES LIMITED
Woodside House Cockcrow Hill St Marys Road, Surbiton, KT6 5HE Long Ditton

Number:03972764
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
KGENDLE HEALTH CONSULTING LIMITED
6 The Avenue, Hull, HU16 5QT Cottingham

Number:09939447
Status:ACTIVE
Category:Private Limited Company
T.S. & R. PROPERTIES LTD.
57 Holmhead Road, Cumnock, KA18 1UB

Number:SC255247
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

ASPIRE MORTGAGE SOLUTIONS LTD
Titanium 1, Glasgow, PA4 8WF Kings Inch Place

Number:SC584261
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
NEWMILL FARMS
Newmill Farm, Fraserburgh Rathen

Number:SL003303
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED