LONDON LEISURE HOLDINGS LIMITED
LONDON LEISURE HOLDINGS LIMITED is an active private limited company, incorporated on 11 December 1987. The nature of the business is Activities of head offices. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. LONDON LEISURE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02204732 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/12/1987 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 64 SOUTH STREET |
|---|
| Post Town | EPSOM |
|---|
| Country | ENGLAND |
|---|
| Postcode | KT18 7PH |
|---|
Accounts
| Accounting Reference Date | 30th March |
|---|
| Accounts Next Due Date | 30/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 02/12/2024 |
|---|
| Last Made Up Date | 18/11/2023 |
|---|
Return
| Next Due Date | 16/12/2016 |
|---|
| Last Made Up Date | 18/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
LONDON LEISURE HOLDINGS LIMITED
Directors
(The company's officers)
MRS CHANTAL MINOUSKA HANNAH
(~50 year old British national)
64 SOUTH STREET, EPSOM, KT18 7PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
MRS MYRA MARGARETHA VERONICA RUFFLER
(~77 year old Dutch national)
64 SOUTH STREET, EPSOM, KT18 7PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2010
MR WILLIAM ROBERT RUFFLER
(~79 year old British national)
41 QUEENS DRIVE, THAMES DITTON, SURREY, KT7 0TJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/1991
MRS FIONA EMILY PAGE
7 CLEVES AVENUE, EAST EWELL, EPSOM, SURREY, KT17 2QZ, UNITED KINGDOM
Appointed on 01/02/2011
Shareholders
(Persons of Significant Control)
Mr William Robert Ruffler
(~79 year old British national)
64, South Street, Epsom, KT18 7PH, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
101 WESTBOURNE TERRACE LIMITED
- MS MYRA MARGARETHA VERONICA RUFFLER
64 SOUTH STREET LIMITED
- MRS CHANTAL MINOUSKA HANNAH
ARUBA LIMITED
- MR WILLIAM ROBERT RUFFLER
CROWNPOINT BARCLAY CURLE LTD
- MR WILLIAM ROBERT RUFFLER
CROWNPOINT WEST LIMITED
- MR WILLIAM ROBERT RUFFLER
FORESIGHT DEVELOPMENTS LLP
- MS CHANTAL MINOUSKA RUFFLER
- MS CHANTAL MINOUSKA HANNAH
- MRS MYRA MARGARETHA VERONICA RUFFLER
- MR WILLIAM ROBERT RUFFLER
PARK DEVELOPMENTS (SCOTLAND) LIMITED
- MR WILLIAM ROBERT RUFFLER
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 KT18 7PH
Other companies with registered offices in KT18 7PH:
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)
