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 Number | 04939974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE |
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Address Line 2 | 74-76 HIGH STREET |
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Post Town | BUSHEY |
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Country | ENGLAND |
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Postcode | WD23 3HE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)