LEISURE CARS INTERNATIONAL LIMITED - RICHMOND


Company Profile Company Filings

Overview

LEISURE CARS INTERNATIONAL LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
LEISURE CARS INTERNATIONAL LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02954204. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LEISURE CARS INTERNATIONAL LIMITED - RICHMOND

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
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR, 1
RICHMOND
SURREY
TW9 2QE

This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY AUTOS INTERNATIONAL LIMITED (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MILTON Secretary 2018-05-09 CURRENT
MR BRIAN SCOTT EVANS Nov 1974 American Director 2018-05-09 CURRENT
MS BHAVNA MAHADEV LAKHANI Secretary 2012-11-01 UNTIL 2016-06-30 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Secretary 2005-10-28 UNTIL 2012-10-26 RESIGNED
HOLLY MANVELL Secretary 2016-06-30 UNTIL 2017-08-22 RESIGNED
MR CHARLES ALAN SMITH Jan 1955 British Secretary 1994-07-26 UNTIL 1999-10-14 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 2003-04-15 UNTIL 2005-10-28 RESIGNED
JOHN DAVID WILLIAMS May 1957 British Secretary 1999-10-14 UNTIL 2002-07-31 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Secretary 2002-07-01 UNTIL 2003-04-15 RESIGNED
MR ALISTAIR KERRIS RODGER Aug 1969 British Director 2011-02-15 UNTIL 2012-07-13 RESIGNED
MR CHARLES ALAN SMITH Jan 1955 British Director 1994-07-26 UNTIL 2000-10-31 RESIGNED
DOUGLAS HUGH SAWERS Nov 1961 British Director 2004-04-27 UNTIL 2005-02-25 RESIGNED
MR STEWART PAUL HAMILTON SCOTT Jun 1972 British Director 2012-01-24 UNTIL 2013-07-31 RESIGNED
MR ANTHONY DAVID SEAMAN Jul 1959 British Director 1997-11-01 UNTIL 2001-12-31 RESIGNED
MICHAEL JOHN SHIRES Jan 1954 British Director 1994-11-01 UNTIL 2000-10-31 RESIGNED
JOHN DAVID WILLIAMS May 1957 British Director 1999-08-10 UNTIL 2002-07-31 RESIGNED
NICK JOHANN STOLBERG Nov 1959 British Director 1994-08-01 UNTIL 1995-09-15 RESIGNED
DAMON PRICE TASSONE Jan 1972 American Director 2005-10-28 UNTIL 2008-02-06 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2015-01-31 UNTIL 2017-08-22 RESIGNED
GARY CLIFFORD BACON Jan 1960 British Director 1994-07-26 UNTIL 1998-07-28 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2011-08-22 UNTIL 2015-03-02 RESIGNED
MR JAMES EDWARD DONALDSON Jun 1970 British Director 2008-10-31 UNTIL 2015-01-31 RESIGNED
BRIAN FARRUGIA Dec 1953 British Director 1996-11-01 UNTIL 2003-09-30 RESIGNED
MR MATHEW HART Dec 1969 British Director 2004-04-27 UNTIL 2005-02-25 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 British Director 2005-02-25 UNTIL 2006-10-26 RESIGNED
CLIVE GRANT JACOBS Jan 1961 British Director 1994-07-26 UNTIL 2004-06-30 RESIGNED
MR MARK ANTHONY JONES Aug 1964 British Director 2005-10-28 UNTIL 2007-07-31 RESIGNED
MR SIMON DOMINIC TERRY Nov 1964 British Director 2002-05-27 UNTIL 2005-02-25 RESIGNED
MR IAN MCCAIG Apr 1966 British Director 2005-02-25 UNTIL 2010-11-26 RESIGNED
MR BRIAN TIMOTHY MURPHY Feb 1958 Irish Director 2005-02-25 UNTIL 2010-11-15 RESIGNED
MR CHRISTOPHER MATTHEW NESTER Jan 1975 American Director 2015-03-10 UNTIL 2018-05-09 RESIGNED
EDMUND JOHN KAMM May 1970 American Director 2005-10-28 UNTIL 2011-08-15 RESIGNED
MARTHA ROBERTS ROSS Apr 1964 United States Director 2008-02-20 UNTIL 2008-10-31 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2002-07-01 UNTIL 2004-04-27 RESIGNED
SARA ZIMMERMAN Apr 1962 British Director 1998-11-01 UNTIL 2002-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laser Holdings Limited 2016-04-06 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEISURE CARS INTERNATIONAL LIMITED 2024-02-21 30-06-2023 £1 equity
Dormant Company Accounts - LEISURE CARS INTERNATIONAL LIMITED 2022-09-05 30-06-2022 £1 equity
Dormant Company Accounts - LEISURE CARS INTERNATIONAL LIMITED 2022-02-22 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - LEISURE CARS INTERNATIONAL LIMITED 2021-01-30 30-06-2020 £1 equity

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