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Home > England & Wales Companies > LEISURE LINKS INTERNATIONAL LIMITED
Company Information for

LEISURE LINKS INTERNATIONAL LIMITED

TEST VALLEY GOLF CLUB MICHELDEVER ROAD, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3DS,
Company Registration Number
04122164
Private Limited Company
Active

Company Overview

About Leisure Links International Ltd
LEISURE LINKS INTERNATIONAL LIMITED was founded on 2000-12-11 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Leisure Links International Limited is a Private Limited Company registered in 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 LINKS INTERNATIONAL LIMITED
 
Legal Registered Office
TEST VALLEY GOLF CLUB MICHELDEVER ROAD
OVERTON
BASINGSTOKE
HAMPSHIRE
RG25 3DS
Other companies in RG25
 
Filing Information
Company Number 04122164
Company ID Number 04122164
Date formed 2000-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766861580  
Last Datalog update: 2024-04-07 00:12:05
Primary Source:Companies House
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Company Officers of LEISURE LINKS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN AHRENS
 Company Secretary 2001-03-08
RICHARD JOHN AHRENS
 Director 2001-03-08
BRIAN HOLFORD
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HAROLD REEVE
 Director 2001-03-09 2004-07-30
GEOFFREY JOHN HENRY LEGOUIX
 Director 2001-03-08 2003-10-31
JONATHAN DEREK RATTON TALBOT-WEISS
 Director 2001-03-08 2003-05-31
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-12-11 2001-03-08
DLA NOMINEES LIMITED
 Nominated Director 2000-12-11 2001-03-08
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-12-11 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN AHRENS RSL INC LTD Director 2011-10-24 CURRENT 2011-10-24 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
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-21Director's details changed for Brian Holford on 2022-12-21
2022-12-21CH01Director's details changed for Brian Holford on 2022-12-21
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Previous accounting period extended from 29/03/22 TO 31/03/22
2022-04-28AA01Previous accounting period extended from 29/03/22 TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2229/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2229/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-16AA01Current accounting period shortened from 31/03/20 TO 29/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16AP01DIRECTOR APPOINTED MR. ALASTAIR JAMES BRIGGS
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period extended from 30/03/17 TO 31/03/17
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 477161
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-19AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-12-19AA01CURRSHO FROM 31/03/2017 TO 30/03/2017
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 477161
2016-03-31AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 477161
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 477161
2014-01-21AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-15AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-06AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-22AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-03-10AR0111/12/09 ANNUAL RETURN FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/10 FROM Test Valley Golf Club Micheldever Road Overton Basingstoke Hampshire RG25 3DS United Kingdom
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLFORD / 09/03/2010
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM CROHAM HOUSE CROHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2RL
2009-02-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD AHRENS / 16/02/2009
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD AHRENS / 16/02/2009
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-21363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-16363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-09363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-07363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03
2004-04-01288bDIRECTOR RESIGNED
2004-04-01363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-06-17DISS40STRIKE-OFF ACTION DISCONTINUED
2003-06-16363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-06-16288bDIRECTOR RESIGNED
2003-05-27GAZ1FIRST GAZETTE
2002-02-21363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-02-21RES04NC INC ALREADY ADJUSTED 05/02/02
2002-02-21123£ NC 200000/530807 05/02/02
2002-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-2188(2)RAD 05/02/02--------- £ SI 277161@1=277161 £ IC 200000/477161
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-04-13288aNEW DIRECTOR APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15WRES01ADOPT ARTICLES 08/03/01
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2001-03-15225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-03-15123NC INC ALREADY ADJUSTED 08/03/01
2001-03-15288bDIRECTOR RESIGNED
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to LEISURE LINKS INTERNATIONAL 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 Off2003-05-27
Fines / Sanctions
No fines or sanctions have been issued against LEISURE LINKS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-08-10 Outstanding BARCLAYS BANK PLC
SECOND LEGAL CHARGE 2004-08-04 Satisfied CLOSE BROTHERS DEVELOPMENT VCT PLC
TRUST DEBENTURE CREATING FIXED AND FLOATING CHARGES 2002-02-05 Satisfied CLOSE BROTHERS DEVELOPMENT VCT PLC (AS SECURITY TRUSTEE FOR ITSELF ANDOTHER STOCKHOLDERS)
LEGAL CHARGE OF LICENSED PREMISES 2001-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
TRUST DEBENTURE 2001-03-09 Satisfied CLOSE BROTHERS DEVELOPMENT VCT PLC (THE SECURITY TRUSTEE)
DEBENTURE 2001-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE LINKS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE LINKS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE LINKS INTERNATIONAL LIMITED
Trademarks
We have not found any records of LEISURE LINKS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE LINKS INTERNATIONAL 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 (93110 - Operation of sports facilities) as LEISURE LINKS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE LINKS INTERNATIONAL 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 LINKS INTERNATIONAL LIMITEDEvent Date2003-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE LINKS INTERNATIONAL 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 LINKS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG25 3DS