Having been setup in 2002, Licensed Leisure Management Ltd have registered office in Surrey, it's status at Companies House is "Active". The current directors of this business are Foulger, Mark Geoffrey, Moorby, James Edwin, Moorby Foulger, Katherine Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOULGER, Mark Geoffrey | 01 February 2006 | - | 1 |
| MOORBY, James Edwin | 19 September 2003 | 12 April 2006 | 1 |
| MOORBY FOULGER, Katherine Elizabeth | 01 February 2006 | 01 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| TM01 - Termination of appointment of director | 12 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 11 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 20 September 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| DISS40 - Notice of striking-off action discontinued | 01 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 January 2012 | |
| AA - Annual Accounts | 11 May 2011 | |
| TM02 - Termination of appointment of secretary | 02 February 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| 363a - Annual Return | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| CERT10 - Re-registration of a company from public to private | 11 July 2006 | |
| 53 - Application by a public company for re-registration as a private company | 11 July 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363a - Annual Return | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 225 - Change of Accounting Reference Date | 27 September 2003 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| NEWINC - New incorporation documents | 20 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 29 September 2006 | Outstanding |
N/A |
