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LEISURESTYLE LONDON LIMITED

Company number 04939974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Apr 2019 PSC04 Change of details for Mr Robert Kenneth Newmark as a person with significant control on 28 January 2019
11 Apr 2019 CH01 Director's details changed for Mr Michael Morris Rebak on 28 January 2019
11 Apr 2019 CH01 Director's details changed for Mr Rex Clayton Newmark on 28 January 2019
11 Apr 2019 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 11 April 2019
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2017
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2018 MR01 Registration of charge 049399740009, created on 13 April 2018
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Aug 2016 AP01 Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
18 Aug 2016 TM01 Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
21 Apr 2015 TM01 Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014