London Leisure Holdings Limited

Company Name	London Leisure Holdings Limited
Company Status	Active
Company Number	02204732
Category	Private Limited Company
Incorporation Date	11 December 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Robert Ruffler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(3 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Mrs Myra Margaretha Veronica Ruffler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Current
Appointed	24 March 2010(22 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	64 South Street Epsom KT18 7PH

Secretary Name	Mrs Fiona Emily Page
Status	Current
Appointed	01 February 2011(23 years, 1 month 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 Chantal Minouska Hannah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 South Street Epsom KT18 7PH

Director Name	Mr Anthony Oliver
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 12 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(3 years, 12 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(5 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 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(5 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 March 2010)
Role	Banking/Finance
Country of Residence	England
Correspondence Address	55 Pemberton Road East Molesey Surrey KT8 9LG

Secretary Name	Miss Debra Walker
Nationality	British
Status	Resigned
Appointed	17 April 2008(20 years, 4 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	rufflerbank.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

135 at £1	Mr William Robert Ruffler 67.50% Ordinary
65 at £1	Trustee Of William Robert Ruffler 1986 Settlement Trust 32.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Filing History

25 October 2023	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 25 October 2023 (2 pages)
25 October 2023	Director's details changed for Mrs Chantal Minouska Hannah on 25 October 2023 (2 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 March 2023	Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR United Kingdom to 64 South Street Epsom KT18 7PH on 7 March 2023 (1 page)
24 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 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 18 November 2021 with no updates (3 pages)
21 October 2021	Appointment of Mrs Chantal Minouska Hannah as a director on 15 October 2021 (2 pages)
26 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 6 November 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 (7 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200 (5 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (5 pages)
4 December 2014	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 3 December 2014 (2 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200 (5 pages)
4 December 2014	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 3 December 2014 (2 pages)
4 December 2014	Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 3 December 2014 (2 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 200 (4 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 200 (4 pages)
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)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 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)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Jonathan Warren Nail on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Jonathan Warren Nail on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Jonathan Warren Nail on 1 October 2009 (2 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
22 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2010	Termination of appointment of Jonathan Nail as a director (1 page)
25 March 2010	Appointment of Mrs Myra Margaretha Veronica Ruffler as a director (2 pages)
25 March 2010	Appointment of Mrs Myra Margaretha Veronica Ruffler as a director (2 pages)
25 March 2010	Termination of appointment of Jonathan Nail as a director (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from 20 hook road epsom surrey KT19 8TR (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 20 hook road epsom surrey KT19 8TR (1 page)
10 February 2009	Return made up to 18/11/08; full list of members (4 pages)
10 February 2009	Return made up to 18/11/08; full list of members (4 pages)
7 May 2008	Secretary appointed debra walker (2 pages)
7 May 2008	Secretary appointed debra walker (2 pages)
7 May 2008	Appointment terminated secretary kevin kenneally (1 page)
7 May 2008	Appointment terminated secretary kevin kenneally (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 December 2006	Return made up to 18/11/06; full list of members (2 pages)
28 December 2006	Return made up to 18/11/06; full list of members (2 pages)
21 November 2005	Return made up to 18/11/05; full list of members (2 pages)
21 November 2005	Return made up to 18/11/05; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 December 2004	Return made up to 18/11/04; full list of members (7 pages)
9 December 2004	Return made up to 18/11/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 November 2003	Return made up to 18/11/03; full list of members (7 pages)
24 November 2003	Return made up to 18/11/03; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 March 2003 (8 pages)
1 October 2003	Full accounts made up to 31 March 2003 (8 pages)
25 November 2002	Return made up to 18/11/02; full list of members (7 pages)
25 November 2002	Return made up to 18/11/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 March 2002 (8 pages)
16 October 2002	Full accounts made up to 31 March 2002 (8 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 18/11/01; full list of members (6 pages)
26 November 2001	Return made up to 18/11/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 March 2001 (8 pages)
3 November 2001	Full accounts made up to 31 March 2001 (8 pages)
22 November 2000	Return made up to 18/11/00; full list of members (6 pages)
22 November 2000	Return made up to 18/11/00; full list of members (6 pages)
16 November 2000	Full accounts made up to 31 March 2000 (8 pages)
16 November 2000	Full accounts made up to 31 March 2000 (8 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
27 December 1999	Company name changed wandsworth securities LIMITED\certificate issued on 29/12/99 (2 pages)
27 December 1999	Company name changed wandsworth securities LIMITED\certificate issued on 29/12/99 (2 pages)
14 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Full accounts made up to 31 March 1999 (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (7 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 (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 January 1998	Full accounts made up to 31 March 1997 (9 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)
3 December 1997	Return made up to 18/11/97; full list of members (7 pages)
3 December 1997	Return made up to 18/11/97; full list of members (7 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 (9 pages)
23 December 1996	Full accounts made up to 31 March 1996 (9 pages)
6 December 1996	Return made up to 18/11/96; no change of members (4 pages)
6 December 1996	Return made up to 18/11/96; no change of members (4 pages)
1 December 1995	Return made up to 18/11/95; full list of members (8 pages)
1 December 1995	Return made up to 18/11/95; full list of members (8 pages)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
5 February 1993	Full group accounts made up to 31 March 1991 (15 pages)
5 February 1993	Full group accounts made up to 31 March 1991 (15 pages)
26 June 1991	Full group accounts made up to 31 March 1990 (14 pages)
26 June 1991	Full group accounts made up to 31 March 1990 (14 pages)
22 May 1990	Full group accounts made up to 31 March 1989 (15 pages)
22 May 1990	Full group accounts made up to 31 March 1989 (15 pages)
28 February 1989	Memorandum and Articles of Association (21 pages)
8 February 1989	Registered office changed on 08/02/89 from: 50 stratton street london (1 page)
11 December 1987	Incorporation (21 pages)

London Leisure Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London