Forty Leisure Limited (reg no 02824450) is a private limited company started on 1993-06-07 originating in England. The firm is registered at Jubilee Central, 2 Lumina Way, Enfield EN1 1FS. Forty Leisure Limited operates SIC: 68310 which means "real estate agencies".

Company details

Name Forty Leisure Limited
Number 02824450
Date of Incorporation: Mon, 7th Jun 1993
End of financial year: 31 March
Address: Jubilee Central, 2 Lumina Way, Enfield, EN1 1FS
SIC code: 68310 - Real estate agencies

As for the 6 directors that can be found in this company, we can name: Ochuko I. (in the company from 18 October 2022), Philip O. (appointment date: 18 October 2022), Peters O. (appointed on 18 October 2022). 1 secretary is in the company: Jose S. (appointed on 03 November 2023). The Companies House reports 4 persons of significant control, namely: Jubilee Church London Limited is located at 2 Lumina Way, EN1 1FS Enfield. The corporate PSC has over 3/4 of shares,. Mark L. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-03-31 2021-03-31
Current Assets - - 2 545 4,921 5,276 2,687 - - - -
Fixed Assets - - - - 21,970 21,970 21,970 - - - -
Total Assets Less Current Liabilities - - 2 2 -122 -193 -2,782 -2,944 272,686 359,654 320,773
Number Shares Allotted - 2 2 2 2 2 - - - - -
Shareholder Funds 2 2 2 2 -122 -193 - - - - -
Tangible Fixed Assets - - - - 21,970 21,970 - - - - -

People with significant control

Jubilee Church London Limited
17 December 2018
Address Jubilee Central 2 Lumina Way, Enfield, EN1 1FS, England
Legal authority Companies Act 2006
Legal form Charitable Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 08864205
Nature of control: 75,01-100% shares
Mark L.
2 March 2018 - 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Robert B.
2 March 2018 - 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Valerie L.
6 April 2016 - 2 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2022
filed on: 12th, April 2023 | accounts
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