About

Registered Number: 03694677
Date of Incorporation: 13/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Lea Club, 872 Blackpool Road, Lea, Preston, PR2 1XN

 

Lea Club Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 54 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWES, Janet Margaret 24 April 2012 - 1
BROUGH, Susan May 25 April 2017 - 1
BRYAN, John David 19 May 2009 - 1
CARTMELL, Norman 01 May 2011 - 1
DENNIS, Andrew Peter 24 April 2012 - 1
MITCHELL, Stephen James 06 April 2014 - 1
BEETHAM, Irene 08 May 2001 30 April 2007 1
BONNEY, Paul 13 January 1999 25 April 2000 1
BRADBURY, Donald 13 January 1999 07 May 2002 1
BRADBURY, Ian 08 May 2001 11 September 2003 1
BRADBURY, Stephen 13 January 1999 30 June 2003 1
BROOKES, Ian Charles 22 April 2008 17 December 2009 1
BROOKES, Paul 22 April 2008 17 December 2009 1
BRYAN, Judith 22 April 2008 01 May 2018 1
CLARKSON, Graeme 13 January 1999 08 April 2003 1
CLARKSON, Neil Stuart 13 January 1999 23 April 2004 1
COULTON, Thomas 07 May 2002 23 April 2004 1
DARLINGTON, Amanda 22 April 2008 10 August 2015 1
DAWSON, Frederick William 07 April 2006 01 January 2008 1
DOYLE, Peter 23 April 2004 25 April 2017 1
FAIRCLOUGH, Deborah Ann 15 October 2003 23 April 2004 1
FINCH, Peter 08 April 2005 11 May 2010 1
FITCHIE, Glen 08 April 2005 07 April 2006 1
FITCHIE, Granville 19 May 2009 17 December 2009 1
FITCHIE, Grenville 13 January 1999 08 May 2001 1
HANMER, James 25 April 2000 08 April 2003 1
HANMER, Lesley Anne 07 April 2006 31 January 2008 1
HARRIS, Carl Thomas 15 October 2003 30 April 2007 1
HODGES, Glynis Jane 07 April 2006 11 May 2010 1
KIRKHAM, Andrew 08 April 2003 30 April 2007 1
LAMBERT, Janice 22 April 2008 11 May 2010 1
LIVESEY, Barry 23 April 2004 07 April 2006 1
LIVESZY, Barry 25 April 2000 01 September 2003 1
MARGERISON, Deborah 24 April 2012 15 June 2013 1
MCCANN, David Alan 25 April 2017 01 May 2018 1
MCLAREN, Andrew James Peter 11 May 2010 24 April 2012 1
MOON, Martin Thomas 15 October 2003 06 September 2004 1
MURRAY, William 08 April 2003 19 May 2009 1
MUSSON, John 11 May 2010 10 May 2012 1
MUSSON, John 15 October 2003 08 April 2005 1
MUSSON, Monica 19 May 2009 01 September 2017 1
MYERS, Raymond 13 January 1999 07 April 2006 1
NOBLE, Harold 13 January 1999 08 April 2005 1
O'ROURKE, Patrick 11 May 2010 24 April 2012 1
PEMBERTON, Julie Ann 19 May 2009 11 May 2010 1
PORTER, Katie Maria 11 May 2012 06 April 2014 1
PRICE, Jeffrey Charles 13 January 1999 08 May 2001 1
REID, Neil 07 May 2002 23 April 2004 1
SMITH, Elsie 13 January 1999 25 April 2000 1
SMYTH, Alex 22 April 2008 30 November 2008 1
STRICKLAND, Claire 08 April 2005 30 April 2007 1
THOMAS, Francis 13 January 1999 25 April 2000 1
THOMPSON, Arthur George 13 January 1999 25 April 2000 1
Secretary Name Appointed Resigned Total Appointments
BOLTON, Lucy 01 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 21 January 2019
AP03 - Appointment of secretary 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
AA - Annual Accounts 15 June 2018
RESOLUTIONS - N/A 19 March 2018
MA - Memorandum and Articles 19 March 2018
CS01 - N/A 17 January 2018
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 15 February 2016
TM01 - Termination of appointment of director 15 February 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 24 February 2015
AD01 - Change of registered office address 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH03 - Change of particulars for secretary 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AP01 - Appointment of director 20 February 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 27 January 2014
TM01 - Termination of appointment of director 27 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 07 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 21 February 2012
AP01 - Appointment of director 15 February 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM01 - Termination of appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
TM01 - Termination of appointment of director 03 February 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 13 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 08 February 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
AA - Annual Accounts 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
363s - Annual Return 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
288b - Notice of resignation of directors or secretaries 14 February 2004
AA - Annual Accounts 01 December 2003
AA - Annual Accounts 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
363s - Annual Return 19 March 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
363s - Annual Return 28 March 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 08 February 2000
395 - Particulars of a mortgage or charge 02 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
NEWINC - New incorporation documents 13 January 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 February 1999 Outstanding

N/A

Legal mortgage 01 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.