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Company Information for

LEISURE INVESTMENTS LIMITED

29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA,
Company Registration Number
03052344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leisure Investments Ltd
LEISURE INVESTMENTS LIMITED was founded on 1995-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leisure Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEISURE INVESTMENTS LIMITED
 
Legal Registered Office
29 WELBECK STREET
FIRST FLOOR
LONDON
ENGLAND
W1G 8DA
Other companies in E1W
 
Filing Information
Company Number 03052344
Company ID Number 03052344
Date formed 1995-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-10-30
Account next due 2019-07-30
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-16 15:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE INVESTMENTS LIMITED
The accountancy firm based at this address is WARD DIVECHA LIMITED
Companies with same name LEISURE INVESTMENTS LIMITED
The following companies were found which have the same name as LEISURE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISURE INVESTMENTS (UK) LTD BANKS HOUSE TY ISA ROAD LLANDUDNO CONWY LL30 2PL Active Company formed on the 2014-09-04
LEISURE INVESTMENTS LLC 37825 35TH WAY SE AUBURN WA 980010000 Active Company formed on the 2006-03-21
LEISURE INVESTMENTS (HULL) LTD 52-53 SAVILE STREET HULL ENGLAND HU1 3EA Dissolved Company formed on the 2015-08-04
LEISURE INVESTMENTS, LLC 1214 NEALE ROAD - LOVELAND OH 45140 Active Company formed on the 2003-08-29
LEISURE INVESTMENTS OF DAYTON INC. 3036 E STROOP RD - DAYTON OH 45440 Active Company formed on the 1971-08-23
LEISURE INVESTMENTS (NTH QLD) PTY LTD Active Company formed on the 2001-07-02
LEISURE INVESTMENTS PTY. LIMITED NT 0800 Active Company formed on the 1986-11-24
LEISURE INVESTMENTS LIMITED Unknown Company formed on the 2012-03-05
LEISURE INVESTMENTS, L.L.C. 1675 LYNCHBURG RD LAKE ALFRED FL 33850 Inactive Company formed on the 2002-11-27
LEISURE INVESTMENTS, INC. 1402 HOLT RD PERRY FL 32347 Inactive Company formed on the 1992-07-31
LEISURE INVESTMENTS, INC. 6400 SW 52ND STREET MIAMI FL 33155 Inactive Company formed on the 1982-09-07
LEISURE INVESTMENTS LIMITED ODEON HOUSE EYRE SQUARE GALWAY Dissolved Company formed on the 1989-05-01
LEISURE INVESTMENTS, LP 2324 N MAIN ST BELTON TX 76513 Active Company formed on the 2007-01-01
LEISURE INVESTMENTS GP, LLC 2324 N MAIN ST BELTON TX 76513 Active Company formed on the 2007-01-01
LEISURE INVESTMENTS ONE LLC Delaware Unknown
LEISURE INVESTMENTS PARADISE 1102 LLC Delaware Unknown
LEISURE INVESTMENTS LLC Delaware Unknown
LEISURE INVESTMENTS LLC Georgia Unknown
LEISURE INVESTMENTS OF NORTH CAROLINA INC North Carolina Unknown
LEISURE INVESTMENTS INCORPORATED New Jersey Unknown

Company Officers of LEISURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Secretary 2008-05-22
IVANA BULBARELLI
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GSERVICES (UK) LIMITED
Company Secretary 2003-07-21 2008-01-01
PHLEX SERVICES CO. LIMITED
Director 2007-02-19 2008-01-01
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Director 2003-07-21 2007-02-19
IVANA BULBARELLI GANDINI
Director 1997-12-01 2003-07-21
CROXLEY SERVICES LIMITED
Company Secretary 1995-05-02 2000-11-14
JOHN TREVOR DONNELLY
Director 1995-05-02 1997-12-01
TRUMPWISE LIMITED
Nominated Director 1995-05-02 1996-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GLIMORE INVESTMENT LIMITED Company Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GROSEBERRY INVESTMENT LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-09-22
ICS INTERNATIONAL CORPORATE SERVICES LIMITED HOLIDAYS INVEST LIMITED Company Secretary 2008-09-09 CURRENT 2004-06-23 Dissolved 2014-06-10
ICS INTERNATIONAL CORPORATE SERVICES LIMITED SANJOIN LIMITED Company Secretary 2008-09-09 CURRENT 1997-12-04 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED TG & CY LTD Company Secretary 2008-09-09 CURRENT 1997-03-13 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED PIMB INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2004-03-18 Dissolved 2016-02-02
ICS INTERNATIONAL CORPORATE SERVICES LIMITED ELTHAM LIMITED Company Secretary 2008-09-09 CURRENT 2005-02-07 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED CYLAKE LTD. Company Secretary 2008-09-09 CURRENT 2005-09-20 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED INVESTMENTS GLOBAL LIMITED Company Secretary 2008-09-09 CURRENT 2006-03-14 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED MAYA INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2005-03-01 Active
IVANA BULBARELLI GUM INVESTMENTS HOLDING LIMITED Director 2013-07-02 CURRENT 2003-11-06 Dissolved 2017-10-17
IVANA BULBARELLI FINANCE SOLUTIONS & SERVICES LTD Director 2013-01-28 CURRENT 2012-07-12 Dissolved 2016-05-17
IVANA BULBARELLI SANJOIN LIMITED Director 2011-11-03 CURRENT 1997-12-04 Dissolved 2015-04-07
IVANA BULBARELLI GREATWELL INVESTMENT LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
IVANA BULBARELLI PORTAN LIMITED Director 2009-10-08 CURRENT 2007-08-03 Dissolved 2015-06-30
IVANA BULBARELLI GLIMORE INVESTMENT LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
IVANA BULBARELLI GEMINY INVESTMENT LIMITED Director 2008-11-05 CURRENT 2008-11-05 Active
IVANA BULBARELLI MARBLE UK ESTATE LIMITED Director 2008-10-22 CURRENT 2008-10-22 Converted / Closed
IVANA BULBARELLI INVESTMENTS GLOBAL LIMITED Director 2008-09-09 CURRENT 2006-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-02-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-15DS01APPLICATION FOR STRIKING-OFF
2018-01-03AA30/10/17 TOTAL EXEMPTION FULL
2017-06-01AA01CURREXT FROM 30/06/2017 TO 30/10/2017
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 3000000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-08AD02SAIL ADDRESS CREATED
2016-12-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3000000
2016-05-19AR0102/05/16 FULL LIST
2016-02-09AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 CORK STREET, 4TH FLOOR MAYFAIR LONDON W1S 3NQ
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 06/01/2016
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 3000000
2015-05-12AR0102/05/15 FULL LIST
2015-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN
2015-01-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 3000000
2014-05-20AR0102/05/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-23AR0102/05/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-03AR0102/05/12 FULL LIST
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-20AUDAUDITOR'S RESIGNATION
2011-05-05AR0102/05/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-05AR0102/05/10 FULL LIST
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-12-01GAZ1FIRST GAZETTE
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009
2009-05-08363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN UK
2009-05-08288cSECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 22/05/2008
2009-03-25AUDAUDITOR'S RESIGNATION
2008-05-28288aSECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-05-28288aDIRECTOR APPOINTED MRS IVANA BULBARELLI
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR PHLEX SERVICES CO. LIMITED
2008-05-21363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-01363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2006-05-30363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED
2006-03-23244DELIVERY EXT'D 3 MTH 30/06/05
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-24363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-17363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-06244DELIVERY EXT'D 3 MTH 30/06/03
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-06363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-10-23244DELIVERY EXT'D 3 MTH 30/06/02
2002-09-27ELRESS386 DISP APP AUDS 07/08/02
2002-09-27ELRESS366A DISP HOLDING AGM 07/08/02
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-10363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-04-05244DELIVERY EXT'D 3 MTH 30/06/01
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-06-19363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-04244DELIVERY EXT'D 3 MTH 30/06/00
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-07288bSECRETARY RESIGNED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 4TH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON. SW1X 0NB
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEISURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against LEISURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of LEISURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE INVESTMENTS LIMITED
Trademarks
We have not found any records of LEISURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LEISURE INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEISURE INVESTMENTS LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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