LETHINGTON LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
LETHINGTON LEISURE LIMITED
COMPANY NUMBER
SC291431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
brightonpiergroup.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
25/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PA4 8XU
PA4 8XQ
Unit 23
Xscape
Kings Inch Road
Renfrew, Renfrewshire
PA4 8XU
Unit 23 Xscape
Kings Inch Road Braehead
Renfrew
Renfrewshire
PA4 8XU
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 |
|---|---|---|
| THE BRIGHTON PIER GROUP PLC | Active - Accounts Filed | View Report |
| LETHINGTON LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LETHINGTON LEISURE 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 LETHINGTON LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LETHINGTON LEISURE 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 |
|---|---|---|---|---|
|
07/10/2005 - Present (19 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
05/12/2017 - Present (7years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 18 Past: 52 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2019 - Present (5 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 29/10/2019 | New Board Member David William Rochford (920858281) Appointed |
| 29/10/2019 | David William Rochford (925554556) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 05/04/2019 | Edward Mayer Dantzic (914094272) has left the board |
| 22/02/2019 | New Board Member Daviv William Rochford (925554556) Appointed |
| 06/02/2019 | Joe Peter Tager (920356052) has left the board |
| 23/10/2018 | New Company Secretary David William Rochford (925161941) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Joe Peter Tager (920356052) Appointed |
| 23/01/2018 | New Board Member John Anthony Smith (900306095) Appointed |
| 23/01/2018 | New Board Member Anne Elizabeth Martin (920761078) Appointed |
| 19/01/2018 | SHELF SECRETARY LIMITED (911595488) has left the board |
| 19/01/2018 | Moira Dantzic (917476826) has left the board |
| 19/01/2018 | Roy Matthew Dantzic (905229445) has left the board |
| 08/12/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 14/11/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 17/08/2015 | SHELF SECRETARY LIMITED (916512409) has left the board |
| 17/08/2015 | New Company Secretary SHELF SECRETARY LIMITED (911595488) Appointed |
| 30/10/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Moira Dantzic (917476826) Appointed |
| 20/11/2012 | David Mayer Cohen (911143708) has left the board |
| 19/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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