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42 LEISURE LIMITED - 167-169 167-169 Great Portland Street,, Fifth Floor,, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 08055657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 167-169 Great Portland Street,
- Fifth Floor,
- London
- W1W 5PF
- England 167-169 167-169 Great Portland Street,, Fifth Floor,, London, W1W 5PF, England UK
Management
- Managing Directors
- BALAS, Heskel Jacob
- BALAS, Solomon Heskel
- Company secretaries
- BALAS, Heskel Jacob
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-03
- Age Of Company 2012-05-03 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Solomon Balas
- Mr Solomon Balas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 42 LEISURE PLC
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
✓
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42 LEISURE LIMITED Company Description
- 42 LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08055657. Its current trading status is "live". It was registered 2012-05-03. It was previously called 42 LEISURE PLC. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary.It can be contacted at 167-169 167-169 Great Portland Street .
Get 42 LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42 Leisure Limited - 167-169 167-169 Great Portland Street,, Fifth Floor,, London, W1W 5PF, United Kingdom
- 2012-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 42 LEISURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08055657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08055657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08055657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-12) - CS01
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confirmation-statement-with-updates (2017-05-16) - CS01
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re-registration-memorandum-articles (2012-06-22) - MAR
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certificate-re-registration-private-to-public-limited-company (2012-06-22) - CERT5
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termination-director-company-with-name (2012-10-29) - TM01
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auditors-statement (2012-06-22) - AUDS
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auditors-report (2012-06-22) - AUDR
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accounts-balance-sheet (2012-06-22) - BS
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resolution (2012-11-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-07) - SH02
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resolution (2012-06-22) - RESOLUTIONS
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incorporation-company (2012-05-03) - NEWINC
