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Leisure Consumer Products Limited WATFORD

Founded in 2001, Leisure Consumer Products, classified under reg no. 04307908 is an active company. Currently registered at Beko House WD18 8QU, Watford the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 19th April 2002 Leisure Consumer Products Limited is no longer carrying the name Kingsbeck.

At the moment there are 2 directors in the the firm, namely Fatih E. and Levent C.. In addition one secretary - Susen M. - is with the company. 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 Consumer Products Limited Address / Contact

Office Address Beko House
Office Address2 1 Greenhill Crescent
Town Watford
Post code WD18 8QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04307908
Date of Incorporation Fri, 19th Oct 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Susen M.

Position: Secretary

Appointed: 30 October 2020

Fatih E.

Position: Director

Appointed: 30 April 2010

Levent C.

Position: Director

Appointed: 30 April 2010

Gül A.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 October 2020

Ahmet K.

Position: Secretary

Appointed: 01 June 2012

Resigned: 31 December 2013

Dogan K.

Position: Secretary

Appointed: 01 May 2009

Resigned: 01 June 2012

Nigel C.

Position: Secretary

Appointed: 30 October 2006

Resigned: 30 April 2009

Aka O.

Position: Director

Appointed: 02 February 2006

Resigned: 11 May 2010

Melvyn G.

Position: Director

Appointed: 18 March 2002

Resigned: 30 September 2005

David B.

Position: Secretary

Appointed: 18 March 2002

Resigned: 27 October 2006

Ibrahim Y.

Position: Director

Appointed: 18 March 2002

Resigned: 02 February 2006

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 19 October 2001

Resigned: 18 March 2002

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 19 October 2001

Resigned: 18 March 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Arcelik A. S. from Istanbul, Turkey. This PSC is categorised as "a joint stock company". This PSC.

Arcelik A. S.

2 - 6 Karaagac Cad 2-6 Sutluce, Istanbul, Turkey

Legal authority Turkish Commercial Code
Legal form Joint Stock Company
Country registered Turkey
Place registered Istanbul Commercial Registry
Registration number 54957/4388
Notified on 1 October 2016
Nature of control: right to appoint and remove directors

Company previous names

Kingsbeck April 19, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, November 2023 		Free Download (5 pages)

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