LUXURY LEISURE - GATESHEAD
| Company Profile | Company Filings |
Overview
LUXURY LEISURE is a Private Unlimited Company from GATESHEAD ENGLAND and has the status: Active.
LUXURY LEISURE was incorporated 34 years ago on 30/11/1989 and has the registered number: 02448035. The accounts status is FULL.
LUXURY LEISURE was incorporated 34 years ago on 30/11/1989 and has the registered number: 02448035. The accounts status is FULL.
LUXURY LEISURE - GATESHEAD
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
FIFTH AVENUE PLAZA QUEENSWAY
GATESHEAD
TYNE & WEAR
NE11 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM ALLISON | Aug 1963 | British | Director | 2014-06-06 | CURRENT |
| MR ANDREW MARK GLENNON | Secretary | 2020-01-22 | CURRENT | ||
| MR ZANE CEDOMIR MERSICH | Sep 1972 | South African | Director | 2014-06-06 | CURRENT |
| MR PAUL HYMAN | May 1969 | British | Director | 2014-06-06 | CURRENT |
| MR ANDREW MARK GLENNON | Jul 1984 | British | Director | 2020-01-22 | CURRENT |
| MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2009-03-30 UNTIL 2014-06-06 | RESIGNED |
| MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2006-09-21 UNTIL 2007-12-16 | RESIGNED |
| MR DAVID HARMON BIESTERFIELD | Sep 1953 | British | Director | 1992-10-22 UNTIL 2014-06-06 | RESIGNED |
| ROBERT JAMES WHITELAW | Jan 1944 | British | Director | RESIGNED | |
| MR IAN IMRIE | Jun 1955 | British | Director | RESIGNED | |
| MR MICHAEL NOBLE | Jan 1952 | British | Director | RESIGNED | |
| PHILIP NOBLE | Jun 1955 | British | Director | RESIGNED | |
| ROBERT JAMES WHITELAW | Jan 1944 | British | Secretary | 1994-09-12 UNTIL 2007-01-05 | RESIGNED |
| MR DOUGLAS MACAULAY NICHOLSON | Oct 1946 | Secretary | RESIGNED | ||
| MR NEIL PARAMORE | Secretary | 2014-06-06 UNTIL 2020-01-22 | RESIGNED | ||
| MR PHILLIP NIGEL BLAIN | Oct 1965 | British | Secretary | 2007-01-05 UNTIL 2014-06-06 | RESIGNED |
| MR NEIL PARAMORE | Jun 1962 | British | Director | 2014-06-06 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luxury Leisure Holdings Ltd | 2016-04-06 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |