Leisure Support Services Limited in Birmingham Great Park RUBERY

Leisure Support Services Limited RUBERY

Leisure Support Services started in year 2004 as Private Limited Company with registration number 05054672. The Leisure Support Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Rubery at Parklands Court 24 Parklands. Postal code: B45 9PZ. Since 2004/04/23 Leisure Support Services Limited is no longer carrying the name Shelfco (no.2943).

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 1 October 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm C. who worked with the the firm until 1 October 2011.

Leisure Support Services Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054672
Date of Incorporation	Tue, 24th Feb 2004
Industry	Event catering activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 01 October 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2011

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Alison H.

Position: Director

Appointed: 01 October 2018

Resigned: 01 February 2019

Michael J.

Position: Director

Appointed: 19 March 2018

Resigned: 30 September 2019

Colin B.

Position: Director

Appointed: 01 May 2013

Resigned: 01 October 2017

James W.

Position: Director

Appointed: 06 July 2012

Resigned: 19 March 2018

Paul A.

Position: Director

Appointed: 01 August 2010

Resigned: 06 July 2012

Lucas B.

Position: Director

Appointed: 01 February 2009

Resigned: 17 December 2010

Martin G.

Position: Director

Appointed: 30 November 2008

Resigned: 01 October 2011

Matthew T.

Position: Director

Appointed: 10 October 2007

Resigned: 01 May 2013

Maurice C.

Position: Director

Appointed: 20 December 2005

Resigned: 31 August 2010

Nigel B.

Position: Director

Appointed: 09 August 2004

Resigned: 31 July 2006

Peter W.

Position: Director

Appointed: 13 July 2004

Resigned: 24 September 2018

Malcolm C.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 October 2011

Mark D.

Position: Director

Appointed: 01 June 2004

Resigned: 08 August 2005

Christopher C.

Position: Director

Appointed: 01 June 2004

Resigned: 01 October 2011

Nigel D.

Position: Director

Appointed: 01 June 2004

Resigned: 07 September 2007

John O.

Position: Director

Appointed: 01 June 2004

Resigned: 30 November 2008

Malcolm C.

Position: Director

Appointed: 27 May 2004

Resigned: 01 June 2004

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 27 May 2004

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 27 May 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Compass Contract Services (U.k.) Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Compass Contract Services (U.K.) Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2114954
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.2943)	April 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 4th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 10th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 26th, June 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 5th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 9th, April 2014	annual return	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 20th, March 2013	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 25th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 9th, January 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 16th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 11th, March 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 15th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 15th, June 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 9th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, July 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 29th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 29th, September 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/18	annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, July 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 7th, July 2004	resolution	Free Download
123	Nc inc already adjusted 01/06/04 filed on: 7th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/06/04 filed on: 7th, July 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, July 2004	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, June 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, June 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2004	resolution	Free Download (13 pages)
88(2)R	Alloted 99999 shares on 2004/06/01. Value of each share 1 £, total number of shares: 100000. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2004/06/01. Value of each share 1 £, total number of shares: 100000. filed on: 10th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 24th, February 2004	incorporation	Free Download (25 pages)

Leisure Support Services Limited RUBERY

Leisure Support Services Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Alison H.

Michael J.

Colin B.

James W.

Paul A.

Lucas B.

Martin G.

Matthew T.

Maurice C.

Nigel B.

Peter W.

Malcolm C.

Mark D.

Christopher C.

Nigel D.

John O.

Malcolm C.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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