SOUTH LEEDS LEISURE LIMITED

SOUTH LEEDS LEISURE LIMITED is an active private limited company, incorporated on 14 May 1999. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Abbey Road, Huddersfield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SOUTH LEEDS LEISURE LIMITED previously had the company name PLASTIC IVY LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number03770620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FINLAYSON & CO
Address Line 2WHITBY COURT ABBEY ROAD
Post TownHUDDERSFIELD
CountyWEST YORKSHIRE
PostcodeHD8 8EL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

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

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 28/04/2008 onwards:
SOUTH LEEDS LEISURE LIMITED
Prior to 28/04/2008:
PLASTIC IVY LIMITED

Directors

(The company's officers)
MR DEREK LEE ANAND
(~44 year old British national)
WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2008
DAVID HARRISON
(~56 year old British national)
WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2008
DAVID HARRISON
(~56 year old British national)
WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8EL
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/03/2009

Shareholders

(Persons of Significant Control)
Mr David Harrison
(~56 year old British national)
Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL
  • 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 06/04/2016
Mr Derek Lee Anand
(~44 year old British national)
Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL
  • 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 06/04/2016
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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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)