Leisure Vouchers Ltd. net worth, address, company information. Free

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Leisure Vouchers Ltd (reg no 06244382) is a private limited company incorporated on 2007-05-11. The enterprise was registered at Stamford House, Boston Drive, Bourne End SL8 5YS. Leisure Vouchers Ltd operates SIC: 99999 which means "dormant company".

Company details

Name	Leisure Vouchers Ltd
Number	06244382
Date of Incorporation:	Fri, 11th May 2007
End of financial year:	31 May
Address:	Stamford House, Boston Drive, Bourne End, SL8 5YS
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this company, we can name: Christoph H. (in the company from 29 June 2023), Christian J. (appointment date: 20 July 2018). The Companies House lists 4 persons of significant control, namely: Virgin Experience Days Ltd can be found at Boston Drive, SL8 5YS Bourne End. The corporate PSC owns over 3/4 of shares,. Richard G. owns 1/2 or less of shares, Andrew D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Virgin Experience Days Ltd

6 September 2017

Address	Stamford House Boston Drive, Bourne End, SL8 5YS, England
Legal authority	Companies Act
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	2409444
Nature of control:	75,01-100% shares

Richard G.

6 April 2016 - 6 September 2017

Nature of control:	25-50% shares

Andrew D.

6 April 2016 - 6 September 2017

Nature of control:	significiant influence or control

The Rhg (Iom) Fund

6 April 2016 - 6 April 2016

Address	Marquis House Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ, Isle Of Man
Legal authority	Isle Of Man Retirement Benefits Schemes Act 2000, Isle Of Man Income Tax (Retirement Benefits) Act 1978
Legal form	Trust
Country registered	Isle Of Man
Place registered	Iom Financial Services Authority, Iom Income Tax Division
Registration number	Da154/1733/1141/Iqk/Alq
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: June 2, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) On June 29, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 062443820003, created on August 3, 2022 filed on: 4th, August 2022 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(AP01) On July 20, 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 20, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 20, 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 1, 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 1, 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2018 \| incorporation	Free Download (6 pages)
(MR01) Registration of charge 062443820002, created on January 17, 2018 filed on: 18th, January 2018 \| mortgage	Free Download (60 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2017 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: September 6, 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AP01) On September 6, 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 6, 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AP03) On September 6, 2017 - new secretary appointed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AP01) On September 6, 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 6, 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 062443820001, created on September 6, 2017 filed on: 8th, September 2017 \| mortgage	Free Download (60 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 25th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 11, 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 12, 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 11, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 11, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 13th, February 2015 \| accounts
(CH01) On May 9, 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 11, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on November 6, 2013. Old Address: Acorne House, Lane End Business Park, Lane End High Wycombe HP14 3BY filed on: 6th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to May 11, 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 19th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 11, 2012 filed on: 12th, June 2012 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 1st, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 11, 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 11, 2010 filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 12th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to May 20, 2008 filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(288b) On May 15, 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On May 15, 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (18 pages)

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