• UK
  • LETHINGTON LEISURE LIMITED - Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, PA4 8XU, United Kingdom

Company Information

Company registration number
SC291431
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 23 Xscape
Kings Inch Road Braehead
Renfrew
PA4 8XU
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, PA4 8XU UK

Management

Managing Directors
ACKORD, Anne Elizabeth
DANTZIC, Edward Mayer
DANTZIC, Joshua Nathan
SMITH, John Anthony
ROCHFORD, Daviv William
Company secretaries
ROCHFORD, David William

Company Details

Type of Business
ltd
Incorporated
2005-10-07
Age Of Company
2005-10-07 18 years
SIC/NACE
93290

Ownership

Beneficial Owners
-
-
Brighton Pier Group Plc
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-03-31
Last Date: 2017-03-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2019-10-21
Last Date: 2018-10-07

LETHINGTON LEISURE LIMITED Company Description

LETHINGTON LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC291431. Its current trading status is "live". It was registered 2005-10-07. It has declared SIC or NACE codes as "93290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-07.It can be contacted at Unit 23 Xscape .
More information

Get LETHINGTON LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lethington Leisure Limited - Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, PA4 8XU, United Kingdom

2005-10-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • confirmation-statement-with-updates (2018-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-17) - TM02

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  • notification-of-a-person-with-significant-control (2018-01-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-17) - PSC07

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  • change-account-reference-date-company-current-extended (2018-04-18) - AA01

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  • change-person-director-company-with-change-date (2018-04-27) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-10-19) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01

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  • mortgage-satisfy-charge-full (2017-12-08) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-10-24) - CS01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA

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  • appoint-person-director-company-with-name (2013-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • termination-director-company-with-name (2012-11-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • appoint-corporate-secretary-company-with-name (2011-12-07) - AP04

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  • legacy (2011-08-19) - MG01s

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  • accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • termination-secretary-company-with-name (2011-12-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • legacy (2010-02-17) - MG03s

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  • legacy (2010-02-03) - MG01s

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2009-02-27) - 288a

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  • legacy (2009-03-09) - 288a

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-11-08) - CH04

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  • change-person-director-company-with-change-date (2009-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • legacy (2008-06-05) - 287

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-10-10) - 288c

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  • legacy (2007-10-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA

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  • legacy (2006-03-08) - 410(Scot)

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  • legacy (2006-01-19) - 225

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  • legacy (2006-01-18) - 88(2)R

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  • memorandum-articles (2006-01-09) - MEM/ARTS

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  • resolution (2006-01-09) - RESOLUTIONS

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-06-24) - 410(Scot)

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  • legacy (2006-04-28) - 419a(Scot)

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  • incorporation-company (2005-10-07) - NEWINC

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