LEISURAMA ENTERTAINMENTS LIMITED - HESSLE


Company Profile Company Filings

Overview

LEISURAMA ENTERTAINMENTS LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
LEISURAMA ENTERTAINMENTS LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02700964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LEISURAMA ENTERTAINMENTS LIMITED - HESSLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 1 PRIORY HOUSE
HESSLE
EAST YORKSHIRE
HU13 9PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK REIVLEY CORRIGAN Mar 1985 British Director 2018-01-16 CURRENT
MR JOHN CHARLES GROVES Feb 1943 British Director 2015-02-27 CURRENT
MR LAURENCE PATRICK CORRIGAN Sep 1952 British Director 2015-02-27 CURRENT
MISS GEMMA VICTORIA CORRIGAN Apr 1981 British Director 2018-01-16 CURRENT
MR ANDREW JAMES HALL Jul 1955 British Director 2006-03-02 UNTIL 2007-08-31 RESIGNED
NEIL BELL Mar 1964 British Secretary 1999-03-01 UNTIL 2006-03-02 RESIGNED
MRS LINDA AVRIL CORRIGAN Apr 1952 British Secretary 1992-04-30 UNTIL 1999-03-01 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Secretary 2007-11-30 UNTIL 2010-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-03-26 UNTIL 1992-04-27 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2010-04-28 UNTIL 2015-02-27 RESIGNED
MR JOHN CHARLES GROVES Feb 1943 British Director 1998-04-01 UNTIL 2006-03-02 RESIGNED
BRENDAN PATRICK REDMOND Oct 1959 Irish Director 2007-07-11 UNTIL 2010-05-31 RESIGNED
GARY LAURENCE YANTIN British Secretary 2007-02-08 UNTIL 2007-11-30 RESIGNED
KAREN WILSON Secretary 2010-05-31 UNTIL 2014-04-02 RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2006-03-02 UNTIL 2007-07-11 RESIGNED
ANNE ELIZABETH TUCKER Oct 1978 Australian Director 2014-07-01 UNTIL 2014-11-05 RESIGNED
MRS LINDA AVRIL CORRIGAN Apr 1952 British Director 1992-04-30 UNTIL 2006-03-02 RESIGNED
MR LAURENCE PATRICK CORRIGAN Sep 1952 British Director 1992-04-30 UNTIL 2006-03-02 RESIGNED
DYSON PETER KELLY BOGG Nov 1971 Australian Director 2007-08-21 UNTIL 2008-01-03 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2007-02-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-26 UNTIL 1992-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leisurama Holdings Limited 2016-04-06 Filey   North Yorkshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LEISURAMA HOLDINGS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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ESSENTIAL ESTATES LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED HESSLE ENGLAND Active DORMANT 41100 - Development of building projects
MARVEL PROPERTIES LIMITED HESSLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ESSENTIAL FUNDING LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ESSENTIAL HOMES U.K. LIMITED HESSLE ENGLAND Active DORMANT 41100 - Development of building projects
BURLINGTON PLACE MANAGEMENT MARKET WEIGHTON LIMITED HESSLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
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TILSON SCAFFOLDING (HIRE & SALES) LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
IDENTIFY TALENT LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EAST RIDING INVESTMENT CO LIMITED HESSLE ENGLAND Active MICRO ENTITY 55900 - Other accommodation
GEV GROUP LIMITED HESSLE UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
GEV WIND POWER LIMITED HESSLE UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
INTERSELL SERVICES LIMITED HESSLE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
WREN SQUARE SOLUTIONS LTD HESSLE, HULL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management