LONDON BEACH LEISURE LIMITED - TENTERDEN
Company Profile | Company Filings |
Overview
LONDON BEACH LEISURE LIMITED is a Private Limited Company from TENTERDEN ENGLAND and has the status: Active.
LONDON BEACH LEISURE LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON BEACH LEISURE LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONDON BEACH LEISURE LIMITED - TENTERDEN
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LONDON BEACH COUNTRY HOTEL ASHFORD ROAD
TENTERDEN
TN30 6HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE THIERRY JAMES EDMONDS | Dec 1949 | British | Director | 2005-05-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
PHILIPPE HENRI EDMONDS | Mar 1951 | British | Director | 2005-05-10 UNTIL 2017-09-14 | RESIGNED |
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Secretary | 2008-01-09 UNTIL 2017-09-13 | RESIGNED |
PIERRE THIERY JAMES EDMONDS | Dec 1949 | British | Secretary | 2005-05-10 UNTIL 2008-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Thierry James Edmonds | 2017-09-14 | 12/1949 | Tenterden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Philippe Henri Edmonds | 2016-04-06 - 2017-09-14 | 3/1951 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-17 | 30-04-2023 | 22,945 Cash 2,779,889 equity |
ACCOUNTS - Final Accounts | 2023-01-24 | 30-04-2022 | 12,345 Cash 2,753,435 equity |
ACCOUNTS - Final Accounts | 2022-04-29 | 30-04-2021 | 27,914 Cash 2,637,536 equity |
ACCOUNTS - Final Accounts | 2021-05-18 | 30-04-2020 | 8,429 Cash 2,641,946 equity |
ACCOUNTS - Final Accounts | 2019-07-31 | 31-10-2018 | 107,790 Cash 1,507,692 equity |
ACCOUNTS - Final Accounts | 2018-07-31 | 31-10-2017 | 204,703 Cash 2,702,777 equity |
London Beach Leisure Limited - Abbreviated accounts 16.1 | 2016-07-09 | 31-10-2015 | £157,728 Cash £2,596,358 equity |
London Beach Leisure Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 31-10-2014 | £194,118 Cash £2,611,686 equity |