About

Registered Number: 03171370
Date of Incorporation: 12/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 37 Mount Pleasant, Clerkenwell, London, WC1X 0AA,

 

Lavenham Leisure Ltd was established in 1996. We don't currently know the number of employees at the company. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, John Thomas Stephen 02 September 2013 - 1
SANTOMAURO, Nicola Elizabeth 15 October 1997 - 1
TANABE, Keiji 02 September 2013 - 1
SANTOMAURO, Vincenzo 12 March 1996 02 September 2013 1
WEBB, Barry Richard 02 September 2013 08 May 2017 1
Secretary Name Appointed Resigned Total Appointments
SANTOMAURO, Gillian Christine 12 March 1996 02 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 19 March 2020
AA01 - Change of accounting reference date 17 January 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 July 2018
CH01 - Change of particulars for director 22 March 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 27 July 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 29 March 2017
AD01 - Change of registered office address 26 October 2016
AAMD - Amended Accounts 24 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
AA01 - Change of accounting reference date 10 October 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AD01 - Change of registered office address 16 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AP01 - Appointment of director 13 September 2013
AA - Annual Accounts 27 August 2013
MR04 - N/A 15 June 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 05 November 2002
287 - Change in situation or address of Registered Office 11 September 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 13 October 1999
395 - Particulars of a mortgage or charge 06 May 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 22 June 1998
363s - Annual Return 09 April 1998
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
RESOLUTIONS - N/A 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 09 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
NEWINC - New incorporation documents 12 March 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.