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 Number | 15025878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MATRIX HOUSE 12-16 |
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Address Line 2 | LIONEL ROAD |
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Post Town | CANVEY ISLAND |
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Country | ENGLAND |
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Postcode | SS8 9DE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 25/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 22/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)