LEISURESIDE OMNI DEVELOPMENTS LTD

LEISURESIDE OMNI DEVELOPMENTS LTD is an active private limited company, incorporated on 25 July 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Lionel Road, Canvey Island. The company's next accounts are due on 25 April 2025, and fall under the accounts category: No Accounts Filed. LEISURESIDE OMNI DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15025878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MATRIX HOUSE 12-16
Address Line 2LIONEL ROAD
Post TownCANVEY ISLAND
CountryENGLAND
PostcodeSS8 9DE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date25/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date22/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
LEISURESIDE OMNI DEVELOPMENTS LTD

Directors

(The company's officers)
MR ANTONY BERTRAM CANNING
(~76 year old English national)
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, SS8 9DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023
MR JAMES GILES MCCONNELL
(~65 year old English national)
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, SS8 9DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2024
MR ANDREW GILBERT UPTON
(~63 year old English national)
MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, SS8 9DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2024

Shareholders

(Persons of Significant Control)
Mr William Patrick Costeloe
(~75 year old British national)
Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2023
Mr Antony Bertram Canning
(~76 year old English national)
Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2024
Mr Andrew Gilbert Upton
(~63 year old English national)
Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2024

Connections

(Shared officers)
  • MR ANDREW GILBERT UPTON
  • MR ANTONY BERTRAM CANNING
  • MR ANTONY BERTRAM CANNING
  • MR ANTONY BERTRAM CANNING
  • MR ANTONY BERTRAM CANNING
  • MR JAMES GILES MCCONNELL
  • MR ANDREW GILBERT UPTON
  • MR ANTONY BERTRAM CANNING
  • MR ANTONY BERTRAM CANNING
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)

LEISURESIDE OMNI DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, SS8 9DE.

Map of LEISURESIDE OMNI DEVELOPMENTS LTD at local scale
Map of LEISURESIDE OMNI DEVELOPMENTS LTD at local scale
Map of LEISURESIDE OMNI DEVELOPMENTS LTD at district scale
Map of LEISURESIDE OMNI DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS8 9DE

Other companies with registered offices in SS8 9DE:

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)