ONE LEISURE (PROPERTY) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ONE LEISURE (PROPERTY) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ONE LEISURE (PROPERTY) LIMITED was incorporated 10 years ago on 22/11/2013 and has the registered number: SC464316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ONE LEISURE (PROPERTY) LIMITED - GLASGOW

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O SLOUCH BAR
GLASGOW
G2 4HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER LAPPIN Dec 1970 British Director 2013-11-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gail Lappin 2018-03-09 11/1974 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Christopher Lappin 2016-04-06 12/1970 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE LEISURE SCOTLAND LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ONE 2 LEISURE SCOTLAND LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE 2 3 LEISURE (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE FINN LEISURE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE LEISURE PARTICK LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ONE_LEISURE_(PROPERTY)_LI - Accounts 2023-11-30 28-02-2023 £977,028 Cash £1,402,795 equity
ONE_LEISURE_(PROPERTY)_LI - Accounts 2023-02-22 28-02-2022 £390,764 Cash £1,077,771 equity
ONE_LEISURE_(PROPERTY)_LI - Accounts 2022-03-01 28-02-2021 £401,225 Cash £967,172 equity
ONE_LEISURE_(PROPERTY)_LI - Accounts 2021-02-26 29-02-2020 £218,968 Cash £1,063,075 equity
ONE_LEISURE_(PROPERTY)_LI - Accounts 2019-11-30 28-02-2019 £117,943 Cash £951,584 equity
ONE_LEISURE_(PROPERTY)_LI - Accounts 2018-11-28 28-02-2018 £79,678 Cash £893,315 equity
ONE_LEISURE_(PROPERTY)_LI - Accounts 2017-11-18 28-02-2017 £79,278 Cash £447,312 equity
ONE_LEISURE_(PROPERTY)_LI - Accounts 2016-10-14 29-02-2016 £219,384 Cash £20,131 equity

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BIG E (SCOTLAND) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE LEISURE PARTICK LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
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