About

Registered Number: 05495496
Date of Incorporation: 30/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, Heron House, Newdegate Street, Nuneaton, Warwickshire, CV11 4EL

 

Leisure Avenues Ltd was founded on 30 June 2005, it's status is listed as "Active". We do not know the number of employees at the company. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEASLEY, Martin 17 September 2014 - 1
SOWTER, Patrick Keith 02 May 2007 - 1
LEETHAM, David 30 June 2005 09 April 2007 1
RUSSELL, Jonathan 30 June 2005 17 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BEASLEY, Martin 30 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 19 July 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
MEM/ARTS - N/A 26 November 2010
CERTNM - Change of name certificate 25 November 2010
CONNOT - N/A 25 November 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AD01 - Change of registered office address 21 January 2010
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 13 December 2007
287 - Change in situation or address of Registered Office 13 December 2007
287 - Change in situation or address of Registered Office 13 December 2007
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 14 July 2006
225 - Change of Accounting Reference Date 10 May 2006
288b - Notice of resignation of directors or secretaries 30 June 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.