London Leisure Services Limited

Company Name	London Leisure Services Limited
Company Status	Active
Company Number	01350168
Category	Private Limited Company
Incorporation Date	26 January 1978(46 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Robert Ruffler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 January 1978(4 days after company formation)
Appointment Duration	46 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Queens Drive Thames Ditton Surrey KT7 0TJ

Secretary Name	Mrs Fiona Emily Page
Status	Current
Appointed	01 February 2011(33 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	7 Cleves Avenue East Ewell Epsom Surrey KT17 2QZ

Director Name	Mrs Myra Margaretha Veronica Ruffler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Current
Appointed	22 December 2014(36 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hook Road Epsom Surrey KT19 8TR

Director Name	Mrs Chantal Minouska Hannah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(41 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Squirrels Park Drive Ashtead Surrey KT21 1JB

Director Name	Mr Anthony Oliver
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	66 Glebe Gardens New Malden Surrey KT3 5RY

Secretary Name	Mr Bryan Arthur Crawshaw
Nationality	British
Status	Resigned
Appointed	07 December 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	71 The Drive Wallington Surrey SM6 9ND

Secretary Name	Kevin Kenneally
Nationality	British
Status	Resigned
Appointed	20 September 1993(15 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	49 Comeragh Road West Kensington London W14 9HT

Director Name	Jonathan Warren Nail
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 1998)
Role	Banking Finance
Correspondence Address	The Coach House 2a Mill Place Kingston Upon Thames Surrey KT1 2RS

Director Name	Frances Strachan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(21 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Copplestones 25 Stevens Lane Claygate Surrey KT10 0TD

Secretary Name	Miss Debra Walker
Nationality	British
Status	Resigned
Appointed	16 April 2008(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	77 Fleetwood Close Tadworth Surrey KT20 5QH

Contact

Website	pottersclub.co.uk

Location

Registered Address	64 South Street Epsom KT18 7PH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

49.9k at £1	London Leisure Holdings LTD 99.80% Ordinary
100 at £1	London Leisure Holdings LTD 0.20% Deferred
1 at £1	Mr William Robert Ruffler 0.00% Ordinary

Financials

Year	2014
Net Worth	£455,530
Cash	£3,835,947
Current Liabilities	£14,226,103

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

18 October 2013	Delivered on: 22 October 2013 Persons entitled: Rr Securities Limited Classification: A registered charge Particulars: L/H property k/a flat 29, 50 kensington gardens square london t/no.NGL696358. Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 22 October 2013 Persons entitled: John Joseph Spellman Classification: A registered charge Particulars: L/H property k/a flat 29, 50 kensington gardens square london t/no.NGL696358. Outstanding
24 May 2000	Delivered on: 5 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land adjacent to 225B streatham high road london borough of lambeth t/n TGL11039. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 May 1999	Delivered on: 19 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 225B streatham high road london borough of lambeth t/n TGL52616. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 January 2022	Delivered on: 3 February 2022 Persons entitled: Rr Securities Limited Classification: A registered charge Outstanding
12 May 1999	Delivered on: 19 May 1999 Satisfied on: 15 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a unit 2 north close shorncliffe folkestone kent t/n K689386. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 July 1990	Delivered on: 17 July 1990 Satisfied on: 21 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h land k/a plot 10 shorncliffe industrial estate military road. Folkestone t/no k 502016 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 August 1989	Delivered on: 23 August 1989 Satisfied on: 15 February 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1985	Delivered on: 14 October 1985 Satisfied on: 19 December 1989 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a charge dated 17 may 1985. Particulars: All that land on the north east side of hardwicks way, in the lb/of wandsworth. Fully Satisfied
17 May 1985	Delivered on: 21 May 1985 Satisfied on: 19 December 1989 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 hardwicks way, london SW18 t/no ln 238200. Fully Satisfied

Filing History

5 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 March 2023	Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR England to 64 South Street Epsom KT18 7PH on 7 March 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
3 February 2022	Registration of charge 013501680010, created on 31 January 2022 (14 pages)
10 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
26 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
31 October 2019	Change of details for London Leisure Holdings Limited as a person with significant control on 4 October 2019 (2 pages)
21 October 2019	Registered office address changed from Ormonde House 2 High Street Epsom Surrey KT19 8AD to 20 Hook Road Epsom Surrey KT19 8TR on 21 October 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 March 2019	Appointment of Ms Chantal Minouska Hannah as a director on 20 March 2019 (2 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (5 pages)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 February 2015	Appointment of Mrs Myra Margaretha Veronica Ruffler as a director on 22 December 2014 (2 pages)
5 February 2015	Appointment of Mrs Myra Margaretha Veronica Ruffler as a director on 22 December 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (5 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (5 pages)
22 October 2013	Registration of charge 013501680008 (20 pages)
22 October 2013	Registration of charge 013501680009 (23 pages)
22 October 2013	Registration of charge 013501680009 (23 pages)
22 October 2013	Registration of charge 013501680008 (20 pages)
5 July 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 July 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
24 May 2013	Auditor's resignation (1 page)
24 May 2013	Auditor's resignation (1 page)
16 May 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 May 2013 (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
10 July 2012	Full accounts made up to 31 March 2011 (12 pages)
10 July 2012	Full accounts made up to 31 March 2011 (12 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
29 July 2011	Termination of appointment of Frances Strachan as a director (1 page)
29 July 2011	Termination of appointment of Frances Strachan as a director (1 page)
19 July 2011	Full accounts made up to 31 March 2010 (12 pages)
19 July 2011	Full accounts made up to 31 March 2010 (12 pages)
8 March 2011	Termination of appointment of Debra Walker as a secretary (1 page)
8 March 2011	Termination of appointment of Debra Walker as a secretary (1 page)
8 March 2011	Appointment of Mrs Fiona Emily Page as a secretary (2 pages)
8 March 2011	Appointment of Mrs Fiona Emily Page as a secretary (2 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 May 2010	Director's details changed for Frances Strachan on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Frances Strachan on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Frances Strachan on 1 October 2009 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 February 2009	Registered office changed on 16/02/2009 from 20 hook road epsom surrey KT19 8TR (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 20 hook road epsom surrey KT19 8TR (1 page)
10 February 2009	Return made up to 17/11/08; full list of members (4 pages)
10 February 2009	Return made up to 17/11/08; full list of members (4 pages)
7 May 2008	Secretary appointed debra walker (2 pages)
7 May 2008	Appointment terminated secretary kevin kenneally (1 page)
7 May 2008	Secretary appointed debra walker (2 pages)
7 May 2008	Appointment terminated secretary kevin kenneally (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Return made up to 17/11/06; full list of members (3 pages)
28 December 2006	Return made up to 17/11/06; full list of members (3 pages)
21 November 2005	Return made up to 17/11/05; full list of members (3 pages)
21 November 2005	Return made up to 17/11/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 February 2005	Return made up to 17/11/04; full list of members (7 pages)
11 February 2005	Return made up to 17/11/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 29 east street epsom surrey KT17 1BS (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 29 east street epsom surrey KT17 1BS (1 page)
26 November 2001	Return made up to 17/11/01; full list of members (6 pages)
26 November 2001	Return made up to 17/11/01; full list of members (6 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2000	Return made up to 17/11/00; full list of members (6 pages)
22 November 2000	Return made up to 17/11/00; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 December 1999	Return made up to 17/11/99; full list of members (6 pages)
5 December 1999	Return made up to 17/11/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
21 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1998	Return made up to 17/11/98; no change of members (5 pages)
17 December 1998	Return made up to 17/11/98; no change of members (5 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1997	Return made up to 17/11/97; no change of members (5 pages)
3 December 1997	Return made up to 17/11/97; no change of members (5 pages)
6 March 1997	Registered office changed on 06/03/97 from: 111/113 wandsworth high street london SW18 4HY (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 111/113 wandsworth high street london SW18 4HY (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (15 pages)
23 December 1996	Full accounts made up to 31 March 1996 (15 pages)
9 December 1996	Return made up to 17/11/96; full list of members (7 pages)
9 December 1996	Return made up to 17/11/96; full list of members (7 pages)
30 November 1995	Return made up to 17/11/95; no change of members (8 pages)
30 November 1995	Return made up to 17/11/95; no change of members (8 pages)
21 November 1995	Full accounts made up to 31 March 1995 (14 pages)
21 November 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (12 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (12 pages)
8 February 1993	Full accounts made up to 31 March 1992 (12 pages)
8 February 1993	Full accounts made up to 31 March 1992 (12 pages)
4 January 1992	Return made up to 07/12/91; no change of members (5 pages)
4 January 1992	Return made up to 07/12/91; no change of members (5 pages)
18 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1991	Full accounts made up to 31 March 1990 (12 pages)
25 June 1991	Full accounts made up to 31 March 1990 (12 pages)
20 December 1990	Return made up to 07/12/90; full list of members (4 pages)
20 December 1990	Return made up to 07/12/90; full list of members (4 pages)
17 July 1990	Particulars of mortgage/charge (3 pages)
15 February 1990	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1989	Particulars of mortgage/charge (5 pages)

London Leisure Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London