LUXURY LEISURE
Active - Accounts Filed
General Information
NAME
LUXURY LEISURE
COMPANY NUMBER
02448035
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
30/11/1989
(34 years and 11 months old)
WEBSITE
www.admiralslots.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1990
24/08/1990
CHILLPORT LIMITED
View all previous names
TYNE & WEAR
NE11 0BL
Telephone: 01914978200
TPS: No
Fifth Avenue Plaza
Queensway
Team Valley Trading Estate
GATESHEAD
NE11 0BL
Telephone: 4978200
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 |
|---|---|---|
| LUXURY LEISURE HOLDINGS LIMITED | Non-Trading | View Report |
| LUXURY LEISURE | Active - Accounts Filed | View Report |
| BRIAN NEWTON LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY LEISURE?
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 LUXURY LEISURE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY LEISURE?
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 |
|---|---|---|---|---|
|
06/06/2014 - Present (10 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
06/06/2014 - Present (10 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2014 - Present (10 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/02/2020 | Neil Paramore (918851651) has left the board |
| 06/02/2020 | Neil Paramore (907970784) has left the board |
| 06/02/2020 | New Board Member Andrew Mark Glennon (926066674) Appointed |
| 06/02/2020 | New Company Secretary Andrew Mark Glennon (926678796) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 05/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Confirmation Statement filed |
| 06/12/2014 | New Confirmation Statement filed |
| 24/07/2014 | New Board Member Tom Allison (918957356) Appointed |
| 24/07/2014 | New Board Member Paul Hyman (918957369) Appointed |
| 23/07/2014 | New Accounts filed |
| 17/06/2014 | Change in Reg. Office |
| 17/06/2014 | David James Horrocks (907651690) has left the board |
| 16/06/2014 | Phillip Nigel Blain (911814014) has left the board |
| 16/06/2014 | David Harmon Biesterfield (909174376) has left the board |
| 16/06/2014 | Ian Imrie (901739503) has left the board |
| 16/06/2014 | New Board Member Neil Paramore (907970784) Appointed |
| 16/06/2014 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 16/06/2014 | New Company Secretary Neil Paramore (918851651) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 14/12/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
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