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LUXBOROUGH LEISURE LIMITED

LUXBOROUGH LEISURE LIMITED is an active private limited company, incorporated on 27 April 2020. The nature of the business is Operation of sports facilities. The company's registered office is on Wood Street, Swanley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LUXBOROUGH LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12573273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD BARN
Address Line 2WOOD STREET
Post TownSWANLEY
CountryENGLAND
PostcodeBR8 7PA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2021
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)

93110 - Operation of sports facilities

Company Name History

From incorporation onwards:
LUXBOROUGH LEISURE LIMITED

Directors

(The company's officers)
MR DANIEL BALLARD
(~65 year old British national)
THE OLD BARN WOOD STREET, SWANLEY, BR8 7PA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2020
MR PAUL DERECK MARTIN
(~58 year old British national)
THE OLD BARN WOOD STREET, SWANLEY, BR8 7PA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2020

Shareholders

(Persons of Significant Control)
Mr Daniel Ballard
(~65 year old British national)
The Old Barn, Wood Street, Swanley, BR8 7PA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2020
Mr Paul Dereck Martin
(~58 year old English national)
The Old Barn, Wood Street, Swanley, BR8 7PA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2020

Connections

(Shared officers)
BREWERS TECH LIMITED
  • MR PAUL DERECK MARTIN
CASWALLEN CLOSE LTD
  • MR PAUL DERECK MARTIN
HAMPTON CLOSE LTD
  • MR PAUL DERECK MARTIN
JEMDEAN LTD
  • MR DANIEL BALLARD
MEDREND UK LIMITED
  • MR PAUL DERECK MARTIN
  • MR PAUL DERECK MARTIN
MEDWAY PLASTERING CO. LIMITED
  • MR PAUL DERECK MARTIN
  • MR PAUL DERECK MARTIN
WILMINGTON EXCAVATORS LIMITED
  • MR PAUL DERECK MARTIN
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)

LUXBOROUGH LEISURE LIMITED: Maps

Maps show the location of the postcode of the registered office, BR8 7PA.

Map of LUXBOROUGH LEISURE LIMITED at local scale
Map of LUXBOROUGH LEISURE LIMITED at local scale
Map of LUXBOROUGH LEISURE LIMITED at district scale
Map of LUXBOROUGH LEISURE 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 BR8 7PA

Other companies with registered offices in BR8 7PA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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