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 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
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)
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 |
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 |