H L S LEISURE LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
H L S LEISURE LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
H L S LEISURE LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05619912. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
H L S LEISURE LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05619912. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
H L S LEISURE LIMITED - TWICKENHAM
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
206 ST MARGARETS ROAD
TWICKENHAM
MIDDLESEX
TW1 1NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCO LUMBA | Jul 1967 | British | Director | 2009-03-19 | CURRENT |
| KERRY SECRETARIAL SERVICES LTD | Corporate Secretary | 2009-03-19 UNTIL 2015-11-16 | RESIGNED | ||
| MARK SANSOM | Sep 1964 | British | Director | 2005-11-11 UNTIL 2008-09-09 | RESIGNED |
| MR IAN JAMES NORTON | Mar 1962 | British | Director | 2007-10-01 UNTIL 2009-03-19 | RESIGNED |
| CHAVASCO HAYLER | Sep 1968 | British | Director | 2005-11-11 UNTIL 2007-11-11 | RESIGNED |
| MR GARETH JAMES PAINE | Sep 1961 | British | Secretary | 2007-11-11 UNTIL 2009-03-19 | RESIGNED |
| MARK SANSOM | Sep 1964 | British | Secretary | 2005-11-11 UNTIL 2007-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Franco Lumba | 2016-04-06 | 7/1967 | Twickenham Middlesex |
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 |
|---|---|---|---|
| H L S Leisure Limited - Filleted accounts | 2023-07-21 | 30-11-2022 | £-291,308 equity |
| H L S Leisure Limited - Filleted accounts | 2022-07-20 | 30-11-2021 | £-241,253 equity |
| H L S Leisure Limited - Filleted accounts | 2021-06-04 | 30-11-2020 | £-226,545 equity |
| H L S Leisure Limited - Filleted accounts | 2020-02-29 | 30-11-2019 | £-198,665 equity |
| HLS Leisure Limited - Dormant company accounts 11.6 | 2015-08-29 | 30-11-2014 | £-182,248 equity |
| HLS Leisure Ltd - Dormant company accounts 11.4.1 | 2014-08-30 | 30-11-2013 | £-182,248 equity |
| HLS Leisure Ltd - Dormant company accounts 11.4.1 | 2014-08-29 | 30-11-2013 | £-182,248 equity |