Leisure Matters (UK) Limited

Company Name	Leisure Matters (UK) Limited
Company Status	Dissolved
Company Number	04605904
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 4 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months 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

Director Name	Ms Laura Greenfield
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Lechmere Avenue Chigwell Essex IG7 5EU

Director Name	Gill Macquarie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Gb-England
Correspondence Address	67a Woodford Road Forest Gate London E7 0DL

Secretary Name	Gill Macquarie
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Gb-England
Correspondence Address	67a Woodford Road Forest Gate London E7 0DL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	leisurematters.co.uk
Telephone	020 82211100
Telephone region	London

Location

Registered Address	Langton House, 124 Acomb Road Holgate York YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Gill Macquarie 50.00% Ordinary
50 at £1	Laura Greenfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£624
Cash	£50,376
Current Liabilities	£55,337

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014	Termination of appointment of Gill Macquarie as a director on 2 August 2013 (1 page)
20 August 2014	Termination of appointment of Gill Macquarie as a director on 2 August 2013 (1 page)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Termination of appointment of Gill Macquarie as a secretary (1 page)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Gill Macquarie on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Laura Greenfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Laura Greenfield on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Gill Macquarie on 7 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009	Return made up to 02/12/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 March 2008	Return made up to 02/12/07; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2006	Return made up to 02/12/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2005	Return made up to 02/12/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 December 2004	Return made up to 02/12/04; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed;new director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (9 pages)

Leisure Matters (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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