Based in Maidenhead, Berkshire, Leisure Inc (Knightsbridge) Ltd was founded on 08 September 2006, it has a status of "Active". There is one director listed as Morgan, Kerry Louise for the company at Companies House. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Kerry Louise | 08 September 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| MR01 - N/A | 29 May 2019 | |
| MR01 - N/A | 13 March 2019 | |
| MR01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 20 November 2018 | |
| MR05 - N/A | 05 November 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA01 - Change of accounting reference date | 29 June 2018 | |
| MR01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2017 | |
| PSC04 - N/A | 30 August 2017 | |
| PSC04 - N/A | 30 August 2017 | |
| PSC04 - N/A | 29 August 2017 | |
| PSC04 - N/A | 29 August 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| MR01 - N/A | 27 February 2017 | |
| RESOLUTIONS - N/A | 20 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| CH03 - Change of particulars for secretary | 01 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AA01 - Change of accounting reference date | 09 December 2016 | |
| CS01 - N/A | 10 November 2016 | |
| CH03 - Change of particulars for secretary | 10 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| MR01 - N/A | 13 September 2016 | |
| MR01 - N/A | 29 April 2016 | |
| MR01 - N/A | 02 March 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AD04 - Change of location of company records to the registered office | 30 September 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2015 | |
| MR01 - N/A | 29 July 2015 | |
| MR01 - N/A | 22 July 2015 | |
| MR01 - N/A | 22 July 2015 | |
| MR01 - N/A | 14 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| MR01 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| MR01 - N/A | 24 July 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| MR01 - N/A | 29 August 2013 | |
| RESOLUTIONS - N/A | 22 July 2013 | |
| MEM/ARTS - N/A | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| AA01 - Change of accounting reference date | 27 June 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| MEM/ARTS - N/A | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| NEWINC - New incorporation documents | 08 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2019 | Outstanding |
N/A |
| A registered charge | 11 March 2019 | Outstanding |
N/A |
| A registered charge | 23 November 2018 | Outstanding |
N/A |
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| A registered charge | 27 February 2017 | Outstanding |
N/A |
| A registered charge | 31 August 2016 | Outstanding |
N/A |
| A registered charge | 26 February 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| A registered charge | 21 July 2015 | Outstanding |
N/A |
| A registered charge | 21 July 2015 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| A registered charge | 06 October 2014 | Outstanding |
N/A |
| A registered charge | 04 July 2014 | Outstanding |
N/A |
| A registered charge | 20 August 2013 | Outstanding |
N/A |
| Mortgage deed | 21 August 2012 | Outstanding |
N/A |
| Debenture | 28 January 2011 | Outstanding |
N/A |
