Leisuretime Pub Group Limited. net worth, address, company information. Free

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Leisuretime Pub Group Limited (number 07052639) is a private limited company created on 2009-10-21. The company is located at Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG. Leisuretime Pub Group Limited operates Standard Industrial Classification: 56302 - "public houses and bars".

Company details

Name	Leisuretime Pub Group Limited
Number	07052639
Date of Incorporation:	Wednesday 21st October 2009
End of financial year:	30 April
Address:	Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG
SIC code:	56302 - Public houses and bars

Moving to the 2 directors that can be found in the business, we can name: Donna W. (in the company from 20 April 2018), Neill W. (appointment date: 21 October 2009). The Companies House indexes 2 persons of significant control, namely: Danieli Holdings Limited can be found at Gosforth Park Avenue, NE12 8EG Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neill W. has substantial control or influence.

Directors

People with significant control

Danieli Holdings Limited

13 September 2022

Address	Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06599929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neill W.

6 April 2016 - 13 September 2022

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 070526390001 in full filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, October 2022 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, September 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-13 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 070526390002, created on 2022-09-13 filed on: 16th, September 2022 \| mortgage	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 20th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 20th, December 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, December 2021 \| accounts	Free Download (38 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 21st, July 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 21st, July 2021 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 21st, July 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 21st, July 2021 \| accounts	Free Download (37 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 4th, February 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 4th, February 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-04-30 filed on: 4th, February 2020 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 4th, February 2020 \| accounts	Free Download (35 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 4th, February 2019 \| accounts	Free Download (38 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 4th, February 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 4th, February 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-04-30 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 070526390001, created on 2018-05-01 filed on: 9th, May 2018 \| mortgage	Free Download (16 pages)
(AP01) New director was appointed on 2018-04-20 filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 5th, February 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2017-04-30 filed on: 5th, February 2018 \| accounts	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 5th, February 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 5th, February 2018 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-04-30 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 13th, January 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 13th, January 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 13th, January 2017 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-04-30 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 24th, November 2015 \| accounts	Free Download (28 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/15 filed on: 24th, November 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/15 filed on: 24th, November 2015 \| other	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-21 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-26: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to 2014-04-30 filed on: 2nd, March 2015 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/14 filed on: 2nd, March 2015 \| accounts
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/14 filed on: 3rd, February 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/14 filed on: 3rd, February 2015 \| other	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-21 filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2013-04-30 filed on: 3rd, June 2014 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, May 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, April 2014 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/13 filed on: 31st, January 2014 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/13 filed on: 31st, January 2014 \| other	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-21 filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-18: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-21 filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Silverbirch House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom on 2012-10-23 filed on: 23rd, October 2012 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2011-04-30 filed on: 12th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-21 filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-04-30 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-21 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-10-21 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Silverbirch House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom on 2010-11-10 filed on: 10th, November 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2010-10-31 to 2010-04-30 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2009-10-27 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-27 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, October 2009 \| incorporation	Free Download (17 pages)

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