| Company Name | Leisure Lifestyle Ventures (UK) Limited |
|---|---|
| Director | Stanley Earl Thomas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05941724 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Previous Name | Dwsco 2678 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stanley Earl Thomas |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Developer |
| Country of Residence | United States |
| Correspondence Address | 544 Johnson Road Sharpsburg Georgia 30277 Foreign |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stanley Earl Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,232 |
| Cash | £414 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2024 (overdue) |
Filing History
| 21 February 2024 | Termination of appointment of Dentons Secretaries Limited as a secretary on 20 February 2024 (1 page) |
|---|---|
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 April 2018 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 14 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 10 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 10 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Stanley Earl Thomas on 1 October 2009 (2 pages) |
| 18 October 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Stanley Earl Thomas on 1 October 2009 (2 pages) |
| 18 October 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Stanley Earl Thomas on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | Resolutions
|
| 1 December 2006 | Resolutions
|
| 21 November 2006 | Company name changed dwsco 2678 LIMITED\certificate issued on 21/11/06 (2 pages) |
| 21 November 2006 | Company name changed dwsco 2678 LIMITED\certificate issued on 21/11/06 (2 pages) |
| 20 September 2006 | Incorporation (17 pages) |
| 20 September 2006 | Incorporation (17 pages) |