Leisure Caspian Limited in Meadow Lane LONG EATON

Leisure Caspian Limited LONG EATON

Founded in 1909, Leisure Caspian, classified under reg no. 00106190 is an active company. Currently registered at C/o Aga Rangemaster NG10 2GD, Long Eaton the company has been in the business for 115 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 19, 2001 Leisure Caspian Limited is no longer carrying the name Glynwed Thermoplastics.

The company has 3 directors, namely Michael T., Bryan M. and Agustin Z.. Of them, Agustin Z. has been with the company the longest, being appointed on 14 December 2015 and Michael T. and Bryan M. have been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John B. who worked with the the company until 8 April 1993.

Leisure Caspian Limited Address / Contact

Office Address	C/o Aga Rangemaster
Office Address2	Meadow Lane
Town	Long Eaton
Post code	NG10 2GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00106190
Date of Incorporation	Tue, 30th Nov 1909
Industry	Dormant Company
End of financial Year	31st December
Company age	115 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	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 01 October 2023

Bryan M.

Position: Director

Appointed: 01 October 2023

Agustin Z.

Position: Director

Appointed: 14 December 2015

New Sheldon Limited

Position: Corporate Secretary

Appointed: 08 April 1993

Martin L.

Position: Director

Appointed: 14 December 2015

Resigned: 17 October 2023

Timothy F.

Position: Director

Appointed: 14 December 2015

Resigned: 14 October 2023

Shaun S.

Position: Director

Appointed: 01 August 2008

Resigned: 14 December 2015

Afg Nominees Limited

Position: Corporate Director

Appointed: 21 June 1993

Resigned: 14 December 2015

Arg Corporate Services Limited

Position: Corporate Director

Appointed: 18 November 1991

Resigned: 14 December 2015

John B.

Position: Secretary

Appointed: 21 June 1991

Resigned: 08 April 1993

Glynwed Tubes & Fittings Limited

Position: Director

Appointed: 21 June 1991

Resigned: 18 November 1991

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Aga Rangemaster Group Limited from Nottingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aga Rangemaster Group Limited

C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	00354715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glynwed Thermoplastics	March 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 25th, August 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2015: 50000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (4 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, September 2004	accounts	Free Download (4 pages)
363a	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (4 pages)
363a	Annual return made up to July 26, 2003 filed on: 26th, July 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363a	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
363a	Annual return made up to July 19, 2001 filed on: 19th, July 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
363a	Annual return made up to July 19, 2000 filed on: 19th, July 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (4 pages)
363a	Annual return made up to July 19, 1999 filed on: 19th, July 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 27, 1997 filed on: 7th, August 1998	accounts	Free Download (4 pages)
363a	Annual return made up to July 16, 1998 filed on: 16th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 1996 filed on: 17th, October 1997	accounts	Free Download (4 pages)
363a	Annual return made up to July 18, 1997 filed on: 18th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 1995 filed on: 21st, October 1996	accounts	Free Download (4 pages)
363a	Annual return made up to July 23, 1996 filed on: 23rd, July 1996	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 23rd, July 1996	annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 17th, October 1995	accounts	Free Download (4 pages)
363x	Return made up to 21/06/95; no change of members filed on: 19th, July 1995	annual return
AA	Dormant company accounts made up to December 25, 1993 filed on: 10th, October 1994	accounts
363x	Return made up to 21/06/94; no change of members filed on: 12th, July 1994	annual return
AA	Dormant company accounts made up to December 26, 1992 filed on: 13th, October 1993	accounts
363x	Return made up to 21/06/93; full list of members filed on: 28th, July 1993	annual return
AA	Dormant company accounts made up to December 28, 1991 filed on: 23rd, October 1992	accounts
363s	Annual return made up to July 30, 1992 filed on: 30th, July 1992	annual return
AA	Dormant company accounts made up to December 29, 1990 filed on: 29th, October 1991	accounts
363b	Annual return made up to July 5, 1991 with full list of members filed on: 5th, July 1991	annual return
AA	Dormant company accounts made up to December 30, 1989 filed on: 5th, November 1990	accounts
363	Return made up to 21/06/90; full list of members filed on: 20th, August 1990	annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 8th, November 1989	accounts
363	Return made up to 21/06/89; full list of members filed on: 5th, October 1989	annual return
AA	Accounts made up to December 26, 1987 filed on: 4th, November 1988	accounts
363	Return made up to 06/06/88; full list of members filed on: 25th, August 1988	annual return
AA	Full accounts data made up to December 27, 1986 filed on: 6th, November 1987	accounts
363	Return made up to 24/06/87; full list of members filed on: 5th, September 1987	annual return
AA	Full accounts data made up to December 28, 1985 filed on: 25th, October 1986	accounts
363	Return made up to 18/06/86; full list of members filed on: 16th, August 1986	annual return

Leisure Caspian Limited LONG EATON

Leisure Caspian Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Bryan M.

Agustin Z.

New Sheldon Limited

Martin L.

Timothy F.

Shaun S.

Afg Nominees Limited

Arg Corporate Services Limited

John B.

Glynwed Tubes & Fittings Limited

People with significant control

Company previous names

Company filings

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