LIGHTWATER LEISURE LIMITED - RIPON


Company Profile Company Filings

Overview

LIGHTWATER LEISURE LIMITED is a Private Limited Company from RIPON and has the status: Active.
LIGHTWATER LEISURE LIMITED was incorporated 45 years ago on 07/06/1978 and has the registered number: 01372303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LIGHTWATER LEISURE LIMITED - RIPON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTH STAINLEY ESTATE OFFICE
RIPON
NORTH YORKSHIRE
HG4 3JN

This Company Originates in : United Kingdom
Previous trading names include:
L V V LIMITED (until 22/10/2010)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KIRK MILES STAVELEY Dec 1974 British Director 2019-02-18 CURRENT
MR STEPHEN JOHN BRADLEY Aug 1970 British Director 2018-08-13 CURRENT
MICHAEL RICHARD TEMPORAL Sep 1949 British Director 1992-09-01 UNTIL 1996-11-01 RESIGNED
MR ROBERT ARTHUR MILES STAVELEY Feb 1944 British Director RESIGNED
MRS LYNNE ANNE STAVELEY Jun 1949 British Director RESIGNED
MR JAMES KIRK MILES STAVELEY Dec 1974 British Director 2010-06-21 UNTIL 2018-08-13 RESIGNED
ANTHONY MALCOLM SILVER May 1963 British Director 1994-11-20 UNTIL 1995-09-03 RESIGNED
MR JAMES GARY BLADES Apr 1938 British Director 1992-09-01 UNTIL 1997-12-01 RESIGNED
IAN STUART BARCLAY Jul 1960 British Director 1996-07-01 UNTIL 1997-05-02 RESIGNED
MARK BAINBRIDGE Oct 1962 British Director 1996-07-01 UNTIL 1997-12-01 RESIGNED
MICHAEL RICHARD TEMPORAL Sep 1949 British Secretary RESIGNED
MICHAEL RICHARD TEMPORAL Sep 1949 British Secretary 1998-03-23 UNTIL 1998-11-20 RESIGNED
MRS FIONA VIVIENNE ENA REYNARD Secretary 2013-03-01 UNTIL 2023-11-15 RESIGNED
NEVILLE GEOFFREY BENTLEY Feb 1945 British Secretary 1998-11-23 UNTIL 2013-03-01 RESIGNED
CAROL ANNE HUISH Secretary 1997-06-16 UNTIL 1998-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Kirk Miles Staveley 2016-04-06 12/1974 Right to appoint and remove directors as firm

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LIGHTWATER FARMS LIMITED RIPON Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LIGHTWATER QUARRIES LIMITED RIPON Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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LIGHTWATER HOLDINGS LIMITED RIPON Active GROUP 70100 - Activities of head offices
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MUSTERFIELD FARMS LIMITED RIPON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTWATER FARMS LIMITED RIPON Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LIGHTWATER QUARRIES LIMITED RIPON Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LIGHTWATER HOLDINGS LIMITED RIPON Active GROUP 70100 - Activities of head offices
HIGHACRE BUILDERS LIMITED RIPON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
NORTH STAINLEY FARMS LIMITED RIPON Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MUSTERFIELD FARMS LIMITED RIPON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate