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LEISUREPLEX HOTELS LIMITED - Alfa Building Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Company Information
- Company registration number
- 01802065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alfa Building Euxton Lane
- Euxton
- Chorley
- Lancashire
- PR7 6AF Alfa Building Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AF UK
Management
- Managing Directors
- HOWARD, David
- RUSSELL, Emma
- KEELY, Sean Davison
- Company secretaries
- KEELY, Sean Davison
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-21
- Age Of Company 1984-03-21 40 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Alfa Leisureplex Group Limited
- Alfa Leisureplex Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEISUREPLEX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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LEISUREPLEX HOTELS LIMITED Company Description
- LEISUREPLEX HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 01802065. Its current trading status is "live". It was registered 1984-03-21. It was previously called LEISUREPLEX LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-07.It can be contacted at Alfa Building Euxton Lane .
Get LEISUREPLEX HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leisureplex Hotels Limited - Alfa Building Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
- 1984-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-15) - MR04
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accounts-with-accounts-type-full (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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mortgage-satisfy-charge-full (2022-09-02) - MR04
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
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memorandum-articles (2022-07-04) - MA
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resolution (2022-07-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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accounts-with-accounts-type-full (2021-10-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-08) - TM02
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termination-director-company-with-name-termination-date (2020-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-08) - AP03
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confirmation-statement-with-no-updates (2020-05-17) - CS01
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accounts-with-accounts-type-full (2020-08-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-secretary-company-with-name-date (2019-07-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-no-updates (2019-05-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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change-person-director-company-with-change-date (2019-01-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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mortgage-satisfy-charge-full (2018-10-25) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
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change-person-director-company-with-change-date (2016-05-24) - CH01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-person-director-company-with-change-date (2015-10-21) - CH01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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resolution (2015-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-11) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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certificate-change-of-name-company (2015-04-30) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-05-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
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legacy (2010-10-08) - MG01
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legacy (2010-10-12) - MG01
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legacy (2010-12-23) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 287
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auditors-resignation-company (2009-06-16) - AUD
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-05-15) - 190
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legacy (2009-05-15) - 353
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-06-02) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-04-14) - 403a
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2003-06-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 169
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resolution (2002-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-07) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288b
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legacy (2001-09-05) - 288a
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-06-08) - 363s
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-01-19) - 169
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-06-16) - AA
keyboard_arrow_right 1998
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legacy (1998-06-16) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-13) - AA
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-06-05) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-31) - 363s
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accounts-with-accounts-type-full (1995-05-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-06-14) - 363s
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legacy (1994-04-20) - 395
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auditors-resignation-company (1994-01-17) - AUD
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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legacy (1993-01-07) - 395
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legacy (1993-06-24) - 288
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resolution (1993-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-06-04) - 363s
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legacy (1992-05-23) - 395
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legacy (1992-04-22) - 88(2)R
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resolution (1992-03-12) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-02-05) - 88(2)R
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resolution (1991-02-05) - RESOLUTIONS
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legacy (1991-02-05) - 123
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resolution (1991-06-11) - RESOLUTIONS
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legacy (1991-06-26) - 363b
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accounts-with-accounts-type-small (1991-06-17) - AA
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legacy (1991-09-04) - 395
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legacy (1991-06-11) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-21) - 363
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resolution (1990-04-09) - RESOLUTIONS
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legacy (1990-04-09) - 88(2)R
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legacy (1990-01-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-08-16) - 363
keyboard_arrow_right 1988
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resolution (1988-03-24) - RESOLUTIONS
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legacy (1988-04-06) - PUC 2
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-09-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-08) - AA
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legacy (1987-10-08) - 363
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legacy (1987-08-17) - 395
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legacy (1987-01-13) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-10) - 395
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accounts-with-accounts-type-full (1986-11-14) - AA
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legacy (1986-11-14) - 363
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legacy (1986-01-29) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-03-21) - NEWINC