LEISURESTYLE LONDON LIMITED

LEISURESTYLE LONDON LIMITED is an active private limited company, incorporated on 22 October 2003. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Bushey. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. LEISURESTYLE LONDON LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number04939974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE
Address Line 274-76 HIGH STREET
Post TownBUSHEY
CountryENGLAND
PostcodeWD23 3HE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
LEISURESTYLE LONDON LIMITED

Directors

(The company's officers)
MR ROBERT KENNETH NEWMARK
(~71 year old British national)
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND
  • Current Director
  • Gives occupation as RESTAURANTEUR
  • Usually resident in ENGLAND
Appointed on 05/03/2024
MR MICHAEL MORRIS REBAK
(~71 year old English national)
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND
  • Current Director
  • Gives occupation as TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2003

Shareholders

(Persons of Significant Control)
Mr Robert Kenneth Newmark
(~71 year old British national)
C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT KENNETH NEWMARK
BETHNAL GREEN TRADING LTD
  • MR ROBERT KENNETH NEWMARK
BIG MARTHA LTD
  • MR ROBERT KENNETH NEWMARK
LALALAND LONDON LTD
  • MR ROBERT KENNETH NEWMARK
LALALAND TRADING LTD
  • MR ROBERT KENNETH NEWMARK
LEDBURY ROAD TRADING LTD
  • MR ROBERT KENNETH NEWMARK
MOTORZO LONDON LIMITED
  • MR ROBERT KENNETH NEWMARK
ROSSLYN HILL COLLECTION LIMITED
  • MR ROBERT KENNETH NEWMARK
ROSSLYN HILL PROPERTY LIMITED
  • MR ROBERT KENNETH NEWMARK
TREE TONE LIMITED
  • MR MICHAEL MORRIS REBAK
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)

LEISURESTYLE LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, WD23 3HE.

Map of LEISURESTYLE LONDON LIMITED at local scale
Map of LEISURESTYLE LONDON LIMITED at local scale
Map of LEISURESTYLE LONDON LIMITED at district scale
Map of LEISURESTYLE LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD23 3HE

Other companies with registered offices in WD23 3HE:

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)