Lea Marston Hotel And Leisure Complex Limited

Company Name	Lea Marston Hotel And Leisure Complex Limited
Director	David Michael Charles Michels
Company Status	Active
Company Number	02573582
Category	Private Limited Company
Incorporation Date	14 January 1991(33 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Sir David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(26 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Secretary Name	Mr Ian Noble
Status	Current
Appointed	02 August 2017(26 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Nigel Jonathan Broadbent
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 February 1991)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Clovelly Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Director Name	David Stevenson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 February 1991)
Role	Solicitor
Correspondence Address	36 Needhill Close Knowle Solihull West Midlands B93 9QS

Secretary Name	Mr Nigel Jonathan Broadbent
Nationality	British
Status	Resigned
Appointed	30 January 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 February 1991)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Clovelly Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Director Name	Mr Mark Ian Blake
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2001)
Role	Corporate Planning
Country of Residence	United Kingdom
Correspondence Address	1 Adkins Croft Fillongley Warwickshire CV7 8PA

Director Name	Morris Albert Lewis Kirkham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1997)
Role	General Manager
Correspondence Address	38 Rowan Close Kingsbury Tamworth Staffordshire B78 2JR

Director Name	Mr John Richard Blake
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 1 week after company formation)
Appointment Duration	26 years, 5 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Secretary Name	Mr Mark Ian Blake
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2001)
Role	Corporate Planning
Country of Residence	United Kingdom
Correspondence Address	1 Adkins Croft Fillongley Warwickshire CV7 8PA

Director Name	Morris Thomas Kirkham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 02 August 2017)
Role	Hotelier
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Secretary Name	Mr Adam Justin Small
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 August 2017)
Role	Accountant
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Richard John Blake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 August 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Phillip John Allsopp
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 August 2017)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Adam Justin Small
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr John Hindson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2014(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	leamarstonhotel.co.uk
Telephone	01675 470468
Telephone region	Coleshill

Location

Registered Address	2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.5m at £0.05	Rsm Leisure LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,923,789
Gross Profit	£1,639,763
Net Worth	£844,734
Cash	£141,136
Current Liabilities	£796,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

14 November 2018	Delivered on: 16 November 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
14 November 2018	Delivered on: 16 November 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as lea marston hotel & leisure complex LTD, haunch lane, lea marston, sutton coldfield, B76 0BT - title number WK256141. The freehold property known as land on the south east side of kingsbury road, lea marston - title number WK385965. Outstanding
2 August 2017	Delivered on: 10 August 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold property now vested in or charged to the company and by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. For more charged land or intellectual property, please refer to the instrument. Outstanding
6 February 1998	Delivered on: 10 February 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding

Filing History

1 February 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (21 pages)
22 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
3 December 2022	Compulsory strike-off action has been discontinued (1 page)
2 December 2022	Full accounts made up to 31 December 2021 (22 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
22 October 2021	Full accounts made up to 31 December 2020 (22 pages)
7 July 2021	Director's details changed for Sir David Michael Charles Michels on 6 July 2021 (2 pages)
19 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (22 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (25 pages)
7 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
16 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
16 November 2018	Registration of charge 025735820004, created on 14 November 2018 (19 pages)
16 November 2018	Registration of charge 025735820003, created on 14 November 2018 (14 pages)
9 May 2018	Full accounts made up to 30 September 2017 (21 pages)
18 January 2018	Director's details changed for Sir David Michael Charles Michels on 17 January 2018 (2 pages)
17 January 2018	Confirmation statement made on 13 January 2018 with updates (3 pages)
26 September 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (3 pages)
26 September 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (3 pages)
10 August 2017	Registration of charge 025735820002, created on 2 August 2017 (19 pages)
10 August 2017	Registration of charge 025735820002, created on 2 August 2017 (19 pages)
4 August 2017	Termination of appointment of John Hindson as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Sir David Michels as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Morris Thomas Kirkham as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Mr Ian Noble as a secretary on 2 August 2017 (2 pages)
4 August 2017	Appointment of Mr Ian Noble as a secretary on 2 August 2017 (2 pages)
4 August 2017	Appointment of Sir David Michels as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of John Hindson as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Phillip John Allsopp as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Phillip John Allsopp as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Adam Justin Small as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Adam Justin Small as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Morris Thomas Kirkham as a director on 2 August 2017 (1 page)
3 August 2017	Registered office address changed from Haunch Lane Lea Marston Warwickshire B76 0BY to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of John Richard Blake as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Mark Ian Blake as a director on 2 August 2017 (1 page)
3 August 2017	Registered office address changed from Haunch Lane Lea Marston Warwickshire B76 0BY to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 3 August 2017 (1 page)
3 August 2017	Satisfaction of charge 1 in full (1 page)
3 August 2017	Termination of appointment of Richard John Blake as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Mark Ian Blake as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of John Richard Blake as a director on 2 August 2017 (1 page)
3 August 2017	Satisfaction of charge 1 in full (1 page)
3 August 2017	Termination of appointment of Adam Justin Small as a secretary on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Richard John Blake as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Adam Justin Small as a secretary on 2 August 2017 (1 page)
21 July 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Notification of Rsm Leisure Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Notification of Rsm Leisure Limited as a person with significant control on 6 April 2016 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 625,000 (6 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 625,000 (6 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 December 2015	Appointment of Mr John Hindson as a director on 1 April 2014 (2 pages)
4 December 2015	Appointment of Mr John Hindson as a director on 1 April 2014 (2 pages)
4 December 2015	Appointment of Mr John Hindson as a director on 1 April 2014 (2 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 625,000 (6 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 625,000 (6 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 625,000 (6 pages)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 625,000 (6 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
12 October 2012	Full accounts made up to 31 March 2012 (17 pages)
12 October 2012	Full accounts made up to 31 March 2012 (17 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 August 2011	Appointment of Mr Phillip John Allsopp as a director (2 pages)
16 August 2011	Appointment of Mr Phillip John Allsopp as a director (2 pages)
15 August 2011	Director's details changed for Mr Mark Ian Blake on 26 July 2011 (2 pages)
15 August 2011	Appointment of Mr Adam Justin Small as a director (2 pages)
15 August 2011	Director's details changed for Mr. John Richard Blake on 26 July 2011 (2 pages)
15 August 2011	Director's details changed for Mr Mark Ian Blake on 26 July 2011 (2 pages)
15 August 2011	Director's details changed for Morris Thomas Kirkham on 26 July 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Adam Justin Small on 26 July 2011 (1 page)
15 August 2011	Director's details changed for Morris Thomas Kirkham on 26 July 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Adam Justin Small on 26 July 2011 (1 page)
15 August 2011	Appointment of Mr Adam Justin Small as a director (2 pages)
15 August 2011	Director's details changed for Mr Richard John Blake on 26 July 2011 (2 pages)
15 August 2011	Director's details changed for Mr Richard John Blake on 26 July 2011 (2 pages)
15 August 2011	Director's details changed for Mr. John Richard Blake on 26 July 2011 (2 pages)
3 August 2011	Full accounts made up to 31 March 2011 (17 pages)
3 August 2011	Full accounts made up to 31 March 2011 (17 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
1 February 2010	Director's details changed for John Richard Blake on 31 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Adam Justin Small on 31 January 2010 (1 page)
1 February 2010	Director's details changed for Mr Richard John Blake on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Mark Ian Blake on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for John Richard Blake on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mr Richard John Blake on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Morris Thomas Kirkham on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Morris Thomas Kirkham on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Secretary's details changed for Adam Justin Small on 31 January 2010 (1 page)
1 February 2010	Director's details changed for Mr Mark Ian Blake on 31 January 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (17 pages)
5 January 2010	Full accounts made up to 31 March 2009 (17 pages)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 March 2008 (20 pages)
27 October 2008	Full accounts made up to 31 March 2008 (20 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 January 2008	Return made up to 14/01/08; full list of members (3 pages)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
21 February 2007	Return made up to 14/01/07; full list of members (8 pages)
21 February 2007	Return made up to 14/01/07; full list of members (8 pages)
11 October 2006	Full accounts made up to 31 March 2006 (18 pages)
11 October 2006	Full accounts made up to 31 March 2006 (18 pages)
8 March 2006	Return made up to 14/01/06; full list of members (8 pages)
8 March 2006	Return made up to 14/01/06; full list of members (8 pages)
16 December 2005	Section 394 (1 page)
16 December 2005	Section 394 (1 page)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Return made up to 14/01/05; full list of members (7 pages)
22 February 2005	Return made up to 14/01/05; full list of members (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
12 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (16 pages)
23 January 2004	Full accounts made up to 31 March 2003 (16 pages)
16 January 2003	Return made up to 14/01/03; full list of members (7 pages)
16 January 2003	Return made up to 14/01/03; full list of members (7 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
12 December 2002	Full accounts made up to 31 March 2002 (15 pages)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
22 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 14/01/01; full list of members (7 pages)
15 February 2001	Return made up to 14/01/01; full list of members (7 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
4 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
9 February 2000	Return made up to 14/01/00; full list of members (7 pages)
9 February 2000	Return made up to 14/01/00; full list of members (7 pages)
22 December 1999	Full accounts made up to 31 March 1999 (16 pages)
22 December 1999	Full accounts made up to 31 March 1999 (16 pages)
15 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
31 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
23 December 1998	Â£ nc 500000/660000 07/12/98 (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 December 1998	£ nc 500000/660000 07/12/98 (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 December 1998	Ad 07/12/98--------- £ si [email protected]=125000 £ ic 500000/625000 (2 pages)
23 December 1998	S-div 07/12/98 (1 page)
23 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 December 1998	S-div 07/12/98 (1 page)
23 December 1998	Ad 07/12/98--------- Â£ si [email protected]=125000 Â£ ic 500000/625000 (2 pages)
23 December 1998	Particulars of contract relating to shares (4 pages)
23 December 1998	Particulars of contract relating to shares (4 pages)
10 February 1998	Particulars of mortgage/charge (6 pages)
10 February 1998	Particulars of mortgage/charge (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 1997	Full accounts made up to 31 March 1997 (15 pages)
29 October 1997	Full accounts made up to 31 March 1997 (15 pages)
8 April 1997	Ad 03/04/97--------- Â£ si [email protected]=490000 Â£ ic 10000/500000 (2 pages)
8 April 1997	£ nc 10000/500000 03/04/97 (1 page)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1997	Ad 03/04/97--------- £ si [email protected]=490000 £ ic 10000/500000 (2 pages)
8 April 1997	Â£ nc 10000/500000 03/04/97 (1 page)
14 January 1997	Return made up to 14/01/97; no change of members (4 pages)
14 January 1997	Return made up to 14/01/97; no change of members (4 pages)
27 October 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
27 October 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
4 February 1996	Return made up to 14/01/96; no change of members (5 pages)
4 February 1996	Return made up to 14/01/96; no change of members (5 pages)
30 August 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
30 August 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
15 February 1995	Return made up to 14/01/95; full list of members (7 pages)
15 February 1995	Return made up to 14/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
2 February 1994	Return made up to 14/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 February 1994	Return made up to 14/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 February 1993	Return made up to 14/01/93; no change of members (5 pages)
18 February 1993	Return made up to 14/01/93; no change of members (5 pages)
23 January 1992	Return made up to 14/01/92; full list of members (6 pages)
23 January 1992	Return made up to 14/01/92; full list of members (6 pages)
21 March 1991	Company name changed\certificate issued on 21/03/91 (2 pages)
14 January 1991	Incorporation (17 pages)
14 January 1991	Incorporation (17 pages)

Lea Marston Hotel And Leisure Complex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London