LEISURE & HOSPITALITY SECURITY SERVICES LTD

LEISURE & HOSPITALITY SECURITY SERVICES LTD is an active private limited company, incorporated on 25 July 2023. The nature of the business is Private security activities. The company's registered office is on Covent Garden, London. The company's next accounts are due on 25 April 2025, and fall under the accounts category: No Accounts Filed. LEISURE & HOSPITALITY SECURITY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	25/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	Not available

Return

Next Due Date	22/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

LEISURE & HOSPITALITY SECURITY SERVICES LTD

Directors

(The company's officers)

MARTIN BLACK

(~49 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as SECURITY, HEALTH AND SAFETY MANAGER
Usually resident in ENGLAND

Appointed on 25/07/2023

MICHAL ZIOLKOWSKI

(~32 year old Polish national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as SECURITY MANAGER
Usually resident in ENGLAND

Appointed on 25/07/2023

Shareholders

(Persons of Significant Control)

Martin Black

(~49 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2023

Michal Ziolkowski

(~32 year old Polish national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)