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Company Information for

L & J LEISURE LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC087915
Private Limited Company
Active

Company Overview

About L & J Leisure Ltd
L & J LEISURE LIMITED was founded on 1984-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". L & J Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
L & J LEISURE LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Previous Names
OZON LIMITED26/01/1998
Filing Information
Company Number SC087915
Company ID Number SC087915
Date formed 1984-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts GROUP
Last Datalog update: 2017-12-05 07:57:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for L & J LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of L & J LEISURE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JOHNSTONE
Director 2016-04-01
VALERIE MARGARET JOHNSTONE
Director 1988-12-31
DERRICK LLOYD
Director 1988-12-31
DOROTHY KATHLEEN LLOYD
Director 1988-12-31
SCOTT LLOYD
Director 2013-09-01
JACQUELINE ANN SANDY
Director 2016-04-01
VALERIE MARGARET JOHNSTONE
Company Secretary 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY KATHLEEN LLOYD
Company Secretary 1997-05-31 2007-08-01
JACQUELINE ANNE SANDY
Director 1999-05-06 2000-11-30
ANNE WALKER
Company Secretary 1988-12-31 1997-05-31
CRAIG JOHNSTONE
Director 1988-12-31 1990-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHNSTONE J & J WILSON (SHOPS) LIMITED Director 2016-04-01 CURRENT 1998-01-16 Active
VALERIE MARGARET JOHNSTONE J & J WILSON (SHOPS) LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
VALERIE MARGARET JOHNSTONE J & J WILSON DAIRIES (SHOPS) LIMITED Director 1988-11-24 CURRENT 1977-05-25 Active
DERRICK LLOYD J & J WILSON (SHOPS) LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
DERRICK LLOYD J & J WILSON DAIRIES (SHOPS) LIMITED Director 1988-11-24 CURRENT 1977-05-25 Active
DOROTHY KATHLEEN LLOYD J & J WILSON (SHOPS) LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
DOROTHY KATHLEEN LLOYD J & J WILSON DAIRIES (SHOPS) LIMITED Director 1988-11-24 CURRENT 1977-05-25 Active
JACQUELINE ANN SANDY J & J WILSON (SHOPS) LIMITED Director 2016-04-01 CURRENT 1998-01-16 Active
VALERIE MARGARET JOHNSTONE J & J WILSON (SHOPS) LIMITED Company Secretary 2007-08-01 CURRENT 1998-01-16 Active
VALERIE MARGARET JOHNSTONE J & J WILSON DAIRIES (SHOPS) LIMITED Company Secretary 2007-08-01 CURRENT 1977-05-25 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
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0879150019
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0879150018
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-03CC04STATEMENT OF COMPANY'S OBJECTS
2016-08-03RES13AUTHORITY UNDER SECTION 175 AUTHORISE CONFLICT OF INTEREST 05/07/2016
2016-08-03RES01ADOPT ARTICLES 05/07/2016
2016-08-03AP01DIRECTOR APPOINTED MRS JACQUELINE ANN SANDY
2016-08-03AP01DIRECTOR APPOINTED MR GAVIN JOHNSTONE
2016-08-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0879150017
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0101/09/15 FULL LIST
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0101/09/14 FULL LIST
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0879150016
2014-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2013-09-11AR0101/09/13 FULL LIST
2013-09-11AP01DIRECTOR APPOINTED MR SCOTT LLOYD
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-09-03AR0101/09/12 FULL LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-10-05AR0101/09/11 FULL LIST
2011-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-09-01AR0101/09/10 FULL LIST
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-04-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-01-25AR0114/12/09 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM L & J LEISURE LTD FOA SHEILA O'NEILL, PWC KINTYRE HOUSE, 209 GEORGE STREET GLASGOW G2 2LW
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KATHLEEN LLOYD / 20/06/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LLOYD / 20/06/2009
2009-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-23225CURREXT FROM 31/10/2008 TO 31/01/2009
2008-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-01-29363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-21288bSECRETARY RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-05-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: FOA. SHEILA O'NEILL, KINTYRE HOUSE, 209 WEST GEORGE STREET GLASGOW G2 2LW
2007-04-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-16363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-01-11363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-12-06363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-03-11363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-12363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-01-17363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2002-01-04419a(Scot)DEC MORT/CHARGE *****
2001-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-22363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-03-22288cDIRECTOR'S PARTICULARS CHANGED
2000-02-08410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-21363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-05-09288aNEW DIRECTOR APPOINTED
1998-10-22410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to L & J LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L & J LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-04-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-18 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2001-10-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-02-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1998-10-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1998-09-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1998-09-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-02-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1998-01-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1989-06-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1986-02-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2007-10-31

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 L & J LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of L & J LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L & J LEISURE LIMITED
Trademarks
We have not found any records of L & J LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & J LEISURE 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 (55100 - Hotels and similar accommodation) as L & J LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where L & J LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L & J LEISURE 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 L & J LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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