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L S LEISURE LIMITED

Learn more about L S LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

L S LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00052742
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.28
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company L S LEISURE LIMITED is a Private Limited Company, registration number 00052742, established in United Kingdom on the 28. May 1897. The company is now active. The company has been in business for 119 years and 6 months. This company used to be called CHAMBERLAIN KING AND JONES LIMITED. The company is based on 5 STRAND, LONDON, WC2N 5AF. Business of the company L S LEISURE LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "29/06/15 FULL LIST" from the 2015.07.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company L S LEISURE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.09
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.24
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24/07/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.07.24
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SOLVENCY STATEMENT DATED 24/07/14
Form type: CAP-SS
Date: 2014.07.24
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REDUCE ISSUED CAPITAL 24/07/2014
Form type: RES06
Date: 2014.07.24
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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SECTION 519
Form type: MISC
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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15/03/10 STATEMENT OF CAPITAL GBP 19196331.00
Form type: SH01
Date: 2010.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.03.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.13
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
Form type: 288a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (current)
Director, COMPANY SECRETARY, 2015.04.01
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 2007.01.10
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
RICHARD JOHN AKERS (resigned)
Director, CHARTERED SURVEYOR, 2003.07.31 - 2004.11.02
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
AUBREY MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2003.07.30 - 2006.10.19
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Director, CHARTERED SECRETARY, 2005.12.14 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1996.07.19 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
LS RETAIL DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2008.09.26 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
JOHN MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1996.07.19 - 1999.11.12
72 WOODSFORD SQUARE , LONDON
W14 8DS
ROLAND DENIS STEPHEN NEVETT (resigned)
Director, CHARTERED SURVEYOR, 1996.07.19 - 2007.01.10
FARM PLACE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
KEITH REDSHAW (resigned)
Director, CHARTERED SURVEYOR, 1993.07.01 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2001.03.20 - 2005.12.14
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT

Companies near to L S LEISURE ltd.

Information about the Private Limited Company L S LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data