LEISURE TRANSPORT SOLUTIONS LIMITED
LEISURE TRANSPORT SOLUTIONS LIMITED is an active private limited company, incorporated on 13 September 2016. The nature of the business is Building of pleasure and sporting boats. The company's registered office is on Meer Street, Stratford-upon-avon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEISURE TRANSPORT SOLUTIONS LIMITED has two previous names, the most recent of which was TDI VENTURES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10373082 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/09/2016 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 25 MEER STREET |
|---|
| Post Town | STRATFORD-UPON-AVON |
|---|
| County | WARWICKSHIRE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | CV37 6QB |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 22/03/2025 |
|---|
| Last Made Up Date | 08/03/2024 |
|---|
Return
| Next Due Date | 11/10/2017 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
30120 - Building of pleasure and sporting boats
Company Name History
From 28/07/2023 onwards:
LEISURE TRANSPORT SOLUTIONS LIMITED
From 13/02/2020 to 28/07/2023:
TDI VENTURES LIMITED
Prior to 13/02/2020:
VERDURE LIVING LIMITED
Directors
(The company's officers)
MR SHAUN O'BRIEN
(~66 year old British national)
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2017
MR RUPERT JONATHAN SYMONS
(~56 year old British national)
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
- Current Director
- Gives occupation as PATENT ATTORNEY
- Usually resident in ENGLAND
Appointed on 05/05/2020
Connections
(Shared officers)
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
- MR RUPERT JONATHAN SYMONS
CARETECH GROUP LIMITED
- MR RUPERT JONATHAN SYMONS
EO PARTNERS LIMITED
- MR RUPERT JONATHAN SYMONS
- MR SHAUN O'BRIEN
- MR RUPERT JONATHAN SYMONS
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)
More Companies in CV37 6QB
Other companies with registered offices in CV37 6QB:
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)
