Leisure Finance Plan Limited

Company Name	Leisure Finance Plan Limited
Director	Laurens Henri Montijn
Company Status	Active
Company Number	03731483
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Martijn Paul Jacobus Vrolijk
Status	Current
Appointed	19 December 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Laurens Henri Montijn
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Dutch
Status	Current
Appointed	25 May 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elizabeth Hilditch
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Director Name	Jaron Salomon Duivestein
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2010)
Role	Company Director
Correspondence Address	Nollisweid 23 Appenzell Ch9040 Ch9050 Switzerland

Director Name	Mr Hermanus Eduardus Bolluijt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2010(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 November 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Mr Laurens Henri Montijn
Status	Resigned
Appointed	29 July 2019(20 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2019)
Role	Company Director
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Maarten Reinier Ruigrok Van Der Werve
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2019(20 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(1 year, 1 month after company formation)
Appointment Duration	21 years (resigned 30 April 2021)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Leisure Capital Plan A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£827,605
Cash	£540,836
Current Liabilities	£1,863,320

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

22 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 29 March 2022 (8 pages)
22 March 2022	Total exemption full accounts made up to 29 March 2021 (8 pages)
17 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
22 December 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
30 April 2021	Termination of appointment of Park Lane Secretaries Limited as a secretary on 30 April 2021 (1 page)
14 April 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 30 March 2020 (7 pages)
26 May 2020	Termination of appointment of Maarten Reinier Ruigrok Van Der Werve as a director on 25 May 2020 (1 page)
26 May 2020	Appointment of Mr Laurens Henri Montijn as a director on 25 May 2020 (2 pages)
26 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
9 January 2020	Cessation of Hermanus Eduardus Bolluijt as a person with significant control on 11 November 2019 (1 page)
9 January 2020	Notification of Ronald Alexander Bussink as a person with significant control on 11 November 2019 (2 pages)
8 January 2020	Termination of appointment of Laurens Henri Montijn as a secretary on 19 December 2019 (1 page)
8 January 2020	Appointment of Mr Martijn Paul Jacobus Vrolijk as a secretary on 19 December 2019 (2 pages)
23 December 2019	Total exemption full accounts made up to 30 March 2019 (7 pages)
29 November 2019	Appointment of Mr Maarten Reinier Ruigrok Van Der Werve as a director on 11 November 2019 (2 pages)
29 November 2019	Termination of appointment of Hermanus Eduardus Bolluijt as a director on 11 November 2019 (1 page)
29 July 2019	Appointment of Mr Laurens Henri Montijn as a secretary on 29 July 2019 (2 pages)
13 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 30 March 2018 (7 pages)
6 April 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 30 March 2017 (8 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Director's details changed for Mr Hermanus Eduardus Bolluijt on 4 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Hermanus Eduardus Bolluijt on 4 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Hermanus Eduardus Bolluijt on 4 February 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Director's details changed for Mr Hermanus Eduardus Bolluijt on 5 January 2012 (2 pages)
21 March 2012	Director's details changed for Mr Hermanus Eduardus Bolluijt on 5 January 2012 (2 pages)
21 March 2012	Director's details changed for Mr Hermanus Eduardus Bolluijt on 5 January 2012 (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Termination of appointment of Jaron Duivestein as a director (1 page)
22 September 2010	Appointment of Mr Hermanus Eduardus Bolluijt as a director (2 pages)
22 September 2010	Appointment of Mr Hermanus Eduardus Bolluijt as a director (2 pages)
22 September 2010	Termination of appointment of Jaron Duivestein as a director (1 page)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2009	Amended accounts made up to 31 March 2008 (6 pages)
7 May 2009	Amended accounts made up to 31 March 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2009	Return made up to 09/03/09; full list of members (5 pages)
2 April 2009	Return made up to 09/03/09; full list of members (5 pages)
31 March 2009	Appointment terminated director patricia ellis (1 page)
31 March 2009	Appointment terminated director patricia ellis (1 page)
10 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2008	Director appointed jaron salomon duivestein (2 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2008	Director appointed jaron salomon duivestein (2 pages)
28 March 2008	Return made up to 09/03/08; no change of members (6 pages)
28 March 2008	Return made up to 09/03/08; no change of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2007	Return made up to 09/03/07; full list of members (6 pages)
3 April 2007	Return made up to 09/03/07; full list of members (6 pages)
15 March 2006	Return made up to 09/03/06; full list of members (6 pages)
15 March 2006	Return made up to 09/03/06; full list of members (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 09/03/05; full list of members (6 pages)
16 March 2005	Return made up to 09/03/05; full list of members (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 March 2004	Return made up to 09/03/04; full list of members (6 pages)
17 March 2004	Return made up to 09/03/04; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 09/03/03; full list of members (6 pages)
26 March 2003	Return made up to 09/03/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 March 2002	Return made up to 09/03/02; full list of members (6 pages)
14 March 2002	Return made up to 09/03/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 March 2001	Return made up to 09/03/01; full list of members (6 pages)
28 March 2001	Return made up to 09/03/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 July 2000	Return made up to 09/03/00; full list of members (6 pages)
5 July 2000	Return made up to 09/03/00; full list of members (6 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
28 May 1999	Ad 12/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 May 1999	Ad 12/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 March 1999	Incorporation (20 pages)
9 March 1999	Incorporation (20 pages)

Leisure Finance Plan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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