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LEISURE LUX LIMITED

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

Company details

1 STONEY ROAD, COVENTRY, CV1 2NP

LEISURE LUX LIMITED on the map

Company type: Private Limited Company
Company number: 01036257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.24
dissolution date: 2012.02.14
last member list: 2010.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.24
documents available: 1

List of company documents:

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Find out more information about LEISURE LUX LIMITED. Our website makes it possible to view other available documents related to LEISURE LUX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.19
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED KATE LOUISE KLEINER
Form type: AP01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS KLEINER
Form type: TM01
Date: 2011.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 114-115 GOSFORD STREET, COVENTRY, CV1 5DL
Form type: AD01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANS HERBERT KLEINER / 24/11/2009
Form type: CH01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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24/11/08 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.27
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/01/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, 1 STONEY ROAD, COVENTRY, WARKS, CV1 2NP
Form type: 287
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, APOLON SERVICE LIMITED, CERTIFICATE ISSUED ON 18/04/90
Form type: CERTNM
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.01

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Company directors and board members:

KATE LOUISE KLEINER (dissolve)
Secretary, ACCOUNTANT, 1997.05.07 - 2012.02.14
1 STONEY ROAD , COVENTRY
CV1 2NP, WEST MIDLANDS
KATE LOUISE KLEINER (dissolve)
Director, CHANGE MANAGER, 2011.03.30 - 2012.02.14
1 STONEY ROAD , COVENTRY
CV1 2NP
JUDITH IRIS KLEINER (dissolve)
Secretary, 1990.11.24 - 1997.05.07
1 STONEY ROAD , COVENTRY
CV1 2NP, WEST MIDLANDS
HANS HERBERT KLEINER (dissolve)
Director, COMPANY DIRECTOR, 1990.11.24 - 2011.03.30
107 CRAVEN STREET , COVENTRY
CV5 8DT, WEST MIDLANDS
JUDITH IRIS KLEINER (dissolve)
Director, COMPANY DIRECTOR, 1990.11.24 - 1997.05.07
1 STONEY ROAD , COVENTRY
CV1 2NP, WEST MIDLANDS

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Information about the Private Limited Company LEISURE LUX 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: 2016.07.21. Reload the data