About

Registered Number: 04420338
Date of Incorporation: 18/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Windsor House 26 Mostyn Avenue, Craig-Y-Don, Llandudno, Gwynedd, LL30 1YY

 

Having been setup in 2002, J L Leisure Ltd has its registered office in Gwynedd, it's status is listed as "Active". J L Leisure Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LANG, Jean Margaret 18 April 2002 27 July 2005 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
PSC04 - N/A 30 April 2020
CH03 - Change of particulars for secretary 30 April 2020
CH01 - Change of particulars for director 30 April 2020
CH01 - Change of particulars for director 30 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 21 April 2015
AD01 - Change of registered office address 21 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 01 May 2014
MR01 - N/A 10 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 26 July 2010
RESOLUTIONS - N/A 19 July 2010
SH01 - Return of Allotment of shares 19 July 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 26 April 2006
AA - Annual Accounts 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 26 February 2004
287 - Change in situation or address of Registered Office 19 June 2003
363s - Annual Return 15 May 2003
225 - Change of Accounting Reference Date 26 November 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Mortgage 30 June 2006 Outstanding

N/A

Debenture 24 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.