LEILA PLAYA NO.4 LIMITED
Active - Accounts Filed
General Information
NAME
LEILA PLAYA NO.4 LIMITED
COMPANY NUMBER
01981477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
23/01/1986
(38 years and 10 months old)
WEBSITE
macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
29/09/2022
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PREVIOUS NAMES
23/01/1986
02/04/1986
IDEALFIND LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
1 St Pauls Churchyard
London
EC4M 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD RESORTS LIMITED | Active - Accounts Filed | View Report |
| LEILA PLAYA NO.4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEILA PLAYA NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEILA PLAYA NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEILA PLAYA NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/2022 - 19/05/2021 (8 months) Secretary: 02/04/2001 - Present (23 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
30/07/1991 - 02/04/2001 (9 years and 8 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 30/07/1991 - 01/02/2000 (8 years and 6 months) Secretary: 30/07/1991 - 01/02/2000 (8 years and 6 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
26/03/1998 - Present (26 years and 8 months) Born in Feb 1947 |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 12/03/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 18/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 20/12/2021 | Robert Gordon Fraser (912032235) has left the board |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 22/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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