LH

LEISURE HOLIDAYS LIMITED

Dissolved

Company number 00691626

Maidenhead, United Kingdom · Incorporated 4 May 1961

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LITTLESEA CAMP(WEYMOUTH)LIMITED · 4 May 1961 – 26 October 1982

Previous registered addresses

Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY · until 12 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PIZEY, James Christopher
Director
18 August 2018
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
JC
JENNINGS, Clive Adrian Roynon
Director · Resigned
1 May 2018
BF
BINGHAM, Frances
Director · Resigned
9 May 2008
CP
COLES, Pamela Mary
Director · Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Secretary · Resigned
1 November 2005
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
DC
DUFFILL, Clare Marianne
Secretary · Resigned
18 December 2000
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
18 December 2000
DC
DUFFILL, Clare Marianne
Director · Resigned
18 December 2000
WS
WATKINS, Simon Andrew
Director · Resigned
15 February 2000
WS
WATKINS, Simon Andrew
Secretary · Resigned
10 May 1999
AC
ADAMS, Charlotte
Secretary · Resigned
24 April 1998
NT
NORTH, Terence Henry
Director · Resigned
11 July 1996
TF
THOMAS, Francis George Northcott
Secretary · Resigned
—
CH
CRICHTON-MILLER, Hugh Angus
Director · Resigned
—
MJ
MURPHY, John Rowland
Director · Resigned
—
SR
SEWELL, Robert James
Director · Resigned
—

Persons with significant control

PS
Rank Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2017 View
Legacy
Capital
19 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2017 View
Legacy
Insolvency
19 June 2017 View
Resolution
Resolution
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Legacy
Mortgage
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
27 October 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Dormant
Accounts
7 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
18 July 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Dormant
Accounts
8 July 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
15 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Dormant
Accounts
16 March 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Dormant
Accounts
6 May 1999 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Dormant
Accounts
6 May 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
22 April 1996 View
Resolution
Resolution
27 March 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
14 April 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Annual Return
17 April 1991 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
9 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Capital
25 January 1990 View
Resolution
Resolution
25 January 1990 View
Resolution
Resolution
25 January 1990 View
Legacy
Capital
25 January 1990 View
Legacy
Officers
9 May 1989 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Memorandum Articles
Incorporation
22 March 1989 View
Legacy
Capital
19 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
18 August 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Officers
17 September 1987 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Legacy
Annual Return
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 October 1986 View
Accounts With Accounts Type Full
Accounts
23 July 1986 View
Legacy
Annual Return
19 July 1986 View
Accounts With Made Up Date
Accounts
18 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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