J G LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J G LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J G LEISURE LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J G LEISURE LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J G LEISURE LIMITED - LONDON
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 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-08-09 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| MR STUART JOHN SMITH | Nov 1981 | British | Director | 2018-08-09 | CURRENT |
| CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
| SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
| MR GUY JIGGINS | Jan 1967 | British | Secretary | 2004-01-26 UNTIL 2013-03-05 | RESIGNED |
| MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2013-03-05 UNTIL 2017-07-18 | RESIGNED |
| MR STUART JOHN CREED | Feb 1950 | British | Director | 2005-10-18 UNTIL 2014-02-15 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2017-07-18 UNTIL 2018-04-16 | RESIGNED |
| MR HARRY ANDREW WILLITS | Jul 1964 | British | Director | 2013-03-05 UNTIL 2017-03-31 | RESIGNED |
| MR GUY JIGGINS | Jan 1967 | British | Director | 2004-01-26 UNTIL 2014-02-15 | RESIGNED |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2017-03-31 UNTIL 2018-06-04 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 UNTIL 2019-08-08 | RESIGNED | ||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-18 UNTIL 2019-08-08 | RESIGNED | ||
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2013-03-05 UNTIL 2017-05-18 | RESIGNED | ||
| MR JAMES RICHARD CREED | Jun 1967 | British | Director | 2004-01-26 UNTIL 2014-02-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-01-26 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-26 UNTIL 2004-01-26 | RESIGNED | ||
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2013-03-05 UNTIL 2017-07-18 | RESIGNED | ||
| GALA CORAL PROPERTIES LIMITED | Corporate Director | 2014-11-19 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ce Acquisition 1 Limited | 2022-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Coral Racing Limited | 2016-04-06 - 2022-10-07 | London |
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 |
|---|---|---|---|
| J G Leisure Limited - Accounts | 2017-09-07 | 31-12-2016 | £568,101 equity |