About

Registered Number: 05189246
Date of Incorporation: 26/07/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (9 years and 4 months ago)
Registered Address: 37 Claydown Way, Slip End, Luton, Bedfordshire, LU1 4DU

 

Leisure Management Solutions Ltd was established in 2004, it's status at Companies House is "Dissolved". Ling, Martin William, Ling, Derek are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LING, Martin William 26 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LING, Derek 26 July 2004 01 August 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 19 August 2014
DS01 - Striking off application by a company 07 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 27 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 14 May 2009
363s - Annual Return 10 September 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 10 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.