LEISUREPLAN INVESTMENTS LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
LEISUREPLAN INVESTMENTS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
LEISUREPLAN INVESTMENTS LIMITED was incorporated 20 years ago on 06/12/2004 and has the registered number: 05305444. The accounts status is SMALL and accounts are next due on 30/09/2025.
LEISUREPLAN INVESTMENTS LIMITED was incorporated 20 years ago on 06/12/2004 and has the registered number: 05305444. The accounts status is SMALL and accounts are next due on 30/09/2025.
LEISUREPLAN INVESTMENTS LIMITED - CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2024 | 16/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2021-03-01 | CURRENT |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2024-10-01 | CURRENT |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-04-25 UNTIL 2021-03-01 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2004-12-06 UNTIL 2006-10-03 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Secretary | 2006-10-03 UNTIL 2007-03-28 | RESIGNED |
| NORAH JANE JACINTA BURNS | British | Secretary | 2007-03-29 UNTIL 2008-01-25 | RESIGNED | |
| MS NADINE LOON ANGELA NG | Apr 1966 | British | Secretary | 2008-01-25 UNTIL 2008-05-13 | RESIGNED |
| CAROLYN STOCKDALE | British | Secretary | 2008-05-13 UNTIL 2009-12-21 | RESIGNED | |
| MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2010-06-01 UNTIL 2010-09-01 | RESIGNED |
| MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2014-04-24 UNTIL 2023-11-22 | RESIGNED |
| MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2005-03-11 UNTIL 2009-02-10 | RESIGNED |
| MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2009-02-10 UNTIL 2012-03-09 | RESIGNED |
| JEREMY LIGHTFOOT | Feb 1973 | British | Director | 2006-09-01 UNTIL 2009-12-21 | RESIGNED |
| MR STEVEN PROCTOR | Nov 1968 | British | Director | 2005-03-11 UNTIL 2010-04-16 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-12-06 UNTIL 2004-12-06 | RESIGNED | ||
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2010-09-01 UNTIL 2012-04-25 | RESIGNED |
| MICHAEL IAN JAFFE | Sep 1964 | British | Director | 2010-07-01 UNTIL 2012-03-09 | RESIGNED |
| JOHN DAVID HARRIS | Jul 1965 | British | Director | 2009-12-21 UNTIL 2010-06-01 | RESIGNED |
| SARAH ANNE HUGHES CLARKE | Nov 1959 | British | Director | 2005-04-08 UNTIL 2006-08-31 | RESIGNED |
| MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2004-12-06 UNTIL 2005-04-08 | RESIGNED |
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-04-25 UNTIL 2021-03-01 | RESIGNED |
| FABIO D'ALONZO | Dec 1976 | British | Director | 2009-12-21 UNTIL 2012-04-25 | RESIGNED |
| MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2007-03-29 UNTIL 2009-12-21 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2004-12-06 UNTIL 2006-12-22 | RESIGNED |
| MR SYDNEY GERAINT BLACKMORE | May 1997 | Welsh | Director | 2023-11-22 UNTIL 2024-10-01 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-12-06 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Leisure Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |