About

Registered Number: 08602194
Date of Incorporation: 09/07/2013 (11 years and 9 months ago)
Company Status: Active
Registered Address: 4-5 Quay Street, Lymington, Hampshire, SO41 3AS,

 

Having been setup in 2013, Elderflower Leisure Ltd has its registered office in Lymington in Hampshire, it has a status of "Active". We don't know the number of employees at the organisation. Du Bourg, Marjolaine, Dubourg, Andrew, Dubourg, Brick, Dubourg, Marjolaine, Du Bourg, Brick Warren, Dubourg, Eileen are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUBOURG, Andrew 09 July 2013 - 1
DUBOURG, Brick 09 July 2013 - 1
DUBOURG, Marjolaine 09 July 2013 - 1
DUBOURG, Eileen 09 July 2013 17 April 2020 1
Secretary Name Appointed Resigned Total Appointments
DU BOURG, Marjolaine 17 April 2020 - 1
DU BOURG, Brick Warren 28 June 2016 22 April 2020 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
TM02 - Termination of appointment of secretary 22 April 2020
AD01 - Change of registered office address 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
AP03 - Appointment of secretary 17 April 2020
PSC07 - N/A 17 April 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 25 July 2016
AP03 - Appointment of secretary 28 June 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 09 April 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 08 July 2014
CH01 - Change of particulars for director 08 July 2014
MR01 - N/A 11 October 2013
NEWINC - New incorporation documents 09 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.