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LEISURE BOX LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00609737
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 73 Cornhill
- London
- EC3V 3QQ
- United Kingdom 73 Cornhill, London, EC3V 3QQ, United Kingdom UK
Management
- Geschäftsführung
- BOURNE, Benjamin James
- DAVIES, Angela Susan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1958
- Alter der Firma 1958-08-14 65 Jahre
- SIC/NACE
- 93290
Eigentumsverhältnisse
- Beneficial Owners
- B C Leisure Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUEENS ICE SKATING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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LEISURE BOX LIMITED Firmenbeschreibung
- LEISURE BOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00609737. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1958 registriert. LEISURE BOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUEENS ICE SKATING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über 73 Cornhill erreicht werden.
Jetzt sichern LEISURE BOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leisure Box Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom, Grossbritannien
- 1958-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-11-17) - SH20
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-11-17) - SH19
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legacy (2023-11-17) - CAP-SS
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resolution (2023-11-17) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-16) - AA
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change-person-secretary-company-with-change-date (2022-08-25) - CH03
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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change-person-director-company-with-change-date (2021-10-21) - CH01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-08) - AA
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change-to-a-person-with-significant-control (2020-08-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-small (2019-09-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-24) - AA
-
confirmation-statement-with-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-06) - AA
-
legacy (2017-08-18) - RP04CS01
-
change-person-director-company-with-change-date (2017-08-01) - CH01
-
legacy (2017-05-03) - CS01
-
change-person-director-company-with-change-date (2017-05-02) - CH01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-27) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-07-28) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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miscellaneous (2012-06-22) - MISC
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
legacy (2012-10-24) - MG01
-
legacy (2012-10-26) - MG02
-
legacy (2012-10-30) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
termination-director-company-with-name (2010-01-28) - TM01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-29) - TM01
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-03-31) - 288a
-
legacy (2008-08-11) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-17) - 288a
-
legacy (2007-02-03) - 288b
-
legacy (2007-12-01) - 287
-
legacy (2007-03-07) - 288b
-
legacy (2007-07-03) - 363s
-
legacy (2007-07-03) - 287
-
accounts-with-accounts-type-total-exemption-full (2007-09-03) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-06) - AA
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 288a
-
legacy (2005-03-21) - 288a
-
legacy (2005-03-21) - 363s
-
legacy (2005-03-07) - 287
-
accounts-with-accounts-type-full (2005-02-22) - AA
-
legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 363a
-
legacy (2004-06-16) - 363s
-
accounts-with-accounts-type-full (2004-01-06) - AA
-
legacy (2004-09-21) - 288c
-
legacy (2004-08-16) - 287
keyboard_arrow_right 2003
-
legacy (2003-05-14) - 363s
-
legacy (2003-10-23) - 288b
-
accounts-with-accounts-type-full (2003-05-08) - AA
-
legacy (2003-03-18) - 288b
-
legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 403a
-
legacy (2002-04-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 363s
-
legacy (2001-04-26) - 288c
-
legacy (2001-05-03) - 288a
-
legacy (2001-05-03) - 288b
-
legacy (2001-06-21) - 288b
-
legacy (2001-07-18) - 288a
-
accounts-with-accounts-type-full (2001-09-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 363a
-
legacy (2000-12-19) - 122
-
legacy (2000-11-30) - 288a
-
legacy (2000-11-30) - 288b
-
accounts-with-accounts-type-full (2000-11-17) - AA
-
legacy (2000-06-05) - 288a
-
legacy (2000-04-22) - 288b
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certificate-change-of-name-company (2000-02-03) - CERTNM
-
legacy (2000-01-12) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288a
-
legacy (1999-12-29) - 123
-
legacy (1999-02-19) - 395
-
legacy (1999-04-10) - 288a
-
legacy (1999-04-19) - 395
-
legacy (1999-05-16) - 288a
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accounts-with-accounts-type-full-group (1999-05-21) - AA
-
resolution (1999-07-28) - RESOLUTIONS
-
memorandum-articles (1999-07-28) - MEM/ARTS
-
legacy (1999-07-28) - 363s
-
legacy (1999-07-29) - 288b
-
legacy (1999-08-03) - 122
-
legacy (1999-06-06) - 288a
keyboard_arrow_right 1998
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resolution (1998-08-19) - RESOLUTIONS
-
legacy (1998-04-21) - 288a
-
legacy (1998-04-21) - 288b
-
legacy (1998-05-13) - 122
-
legacy (1998-05-13) - 363s
-
legacy (1998-07-03) - 395
-
legacy (1998-08-19) - 123
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resolution (1998-09-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-09-22) - AA
-
legacy (1998-09-28) - 122
-
legacy (1998-11-05) - 88(2)R
-
resolution (1998-11-11) - RESOLUTIONS
-
legacy (1998-08-19) - 122
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288a
-
resolution (1997-03-27) - RESOLUTIONS
-
legacy (1997-04-21) - 363s
-
accounts-with-accounts-type-full (1997-09-09) - AA
-
legacy (1997-11-07) - 288a
-
resolution (1997-12-08) - RESOLUTIONS
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court-order (1997-12-08) - OC
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certificate-capital-reduction-share-premium (1997-12-09) - CERT19
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legacy (1997-09-09) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-03-22) - 363s
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legacy (1996-02-14) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-09) - AA
-
legacy (1995-03-14) - 363s
-
legacy (1995-01-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
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resolution (1994-04-11) - RESOLUTIONS
-
legacy (1994-05-27) - 288
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legacy (1994-05-20) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 288
-
legacy (1993-02-15) - 288
-
legacy (1993-03-16) - 288
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accounts-with-accounts-type-full (1993-03-29) - AA
-
resolution (1993-04-06) - RESOLUTIONS
-
resolution (1993-09-24) - RESOLUTIONS
-
legacy (1993-09-24) - 123
-
legacy (1993-03-29) - 363x
-
legacy (1993-09-24) - 88(2)R
-
legacy (1993-09-24) - 288
-
legacy (1993-10-18) - 288
-
legacy (1993-09-24) - 287
keyboard_arrow_right 1992
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resolution (1992-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-18) - AA
-
legacy (1992-03-31) - 287
-
legacy (1992-09-23) - 288
-
legacy (1992-10-19) - 288
-
legacy (1992-03-26) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-15) - 288
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legacy (1991-05-17) - 363x
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accounts-with-accounts-type-full (1991-07-22) - AA
-
legacy (1991-06-25) - 287
-
legacy (1991-05-22) - 288
keyboard_arrow_right 1990
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legacy (1990-10-23) - 288
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auditors-resignation-company (1990-07-19) - AUD
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legacy (1990-05-24) - 288
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accounts-with-accounts-type-full (1990-05-09) - AA
-
legacy (1990-05-09) - 363
-
legacy (1990-05-08) - 288
-
legacy (1990-03-01) - 288
-
legacy (1990-01-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 363
-
accounts-with-accounts-type-full (1989-05-08) - AA
-
legacy (1989-08-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-05) - 288
-
legacy (1988-10-06) - 288
-
legacy (1988-06-29) - 288
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accounts-with-accounts-type-full (1988-06-23) - AA
-
legacy (1988-06-23) - 363
-
legacy (1988-04-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-15) - AA
-
legacy (1987-06-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-07) - AA
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legacy (1986-07-07) - 363
keyboard_arrow_right 1958
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incorporation-company (1958-08-14) - NEWINC