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Leisure By Appointment Limited

Founded in 1996, Leisure By Appointment, classified under reg no. 03207565 is an active company. Currently registered at The Linen House 253 Kilburn Lane W10 4BQ, the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Simon H., Jens P. and John G.. Of them, John G. has been with the company the longest, being appointed on 4 June 1996 and Simon H. has been with the company for the least time - from 28 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leisure By Appointment Limited Address / Contact

Office Address The Linen House 253 Kilburn Lane
Office Address2 London
Town
Post code W10 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03207565
Date of Incorporation Tue, 4th Jun 1996
Industry Travel agency activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Simon H.

Position: Director

Appointed: 28 June 2022

Jens P.

Position: Director

Appointed: 23 April 2019

John G.

Position: Director

Appointed: 04 June 1996

Nicholas S.

Position: Director

Appointed: 21 May 2018

Resigned: 29 March 2019

Ade T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 November 2015

Lynne G.

Position: Director

Appointed: 01 July 1998

Resigned: 07 November 2003

Maurice V.

Position: Director

Appointed: 04 June 1996

Resigned: 06 September 2018

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 1996

Resigned: 04 June 1996

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1996

Resigned: 04 June 1996

Maurice V.

Position: Secretary

Appointed: 04 June 1996

Resigned: 01 July 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is The Appointment Group Ltd from London, England. The abovementioned PSC is categorised as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Maurice V. This PSC owns 25-50% shares.

The Appointment Group Ltd

The Linen House 253 Kilburn Lane, London, W10 4BQ, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered United Kingdom
Registration number 03228538
Notified on 30 April 2018
Nature of control: 75,01-100% shares

Maurice V.

Notified on 1 May 2017
Ceased on 6 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 21st, July 2023 		Free Download (18 pages)

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