Lethington Leisure Limited. net worth, address, company information. Free

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Lethington Leisure Limited (reg no SC291431) is a private limited company started on 2005-10-07. The firm can be found at Unit 23 Xscape, Kings Inch Road Braehead, Renfrew PA4 8XU. Lethington Leisure Limited operates SIC code: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Lethington Leisure Limited
Number	SC291431
Date of Incorporation:	2005-10-07
End of financial year:	31 December
Address:	Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, PA4 8XU
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 4 directors that can be found in this firm, we can name: David R. (in the company from 10 February 2019), John S. (appointment date: 05 December 2017), Anne A. (appointed on 05 December 2017). 1 secretary is present: David R. (appointed on 19 October 2018). The Companies House reports 3 persons of significant control, namely: Brighton Pier Group Plc is located at Drury Lane, WC2B 5RR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward D. has substantial control or influence, Joshua D. has substantial control or influence.

Directors

People with significant control

Brighton Pier Group Plc

8 December 2017

Address	36 Drury Lane, London, WC2B 5RR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08687172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward D.

6 April 2016 - 8 December 2017

Nature of control:	significiant influence or control

Joshua D.

6 April 2016 - 8 December 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/25 filed on: 5th, October 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 2022/12/25 filed on: 5th, October 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2021/06/27 filed on: 28th, June 2022 \| accounts	Free Download (31 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 30th, June 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/06/28 filed on: 10th, March 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 28th, September 2020 \| accounts	Free Download (24 pages)
(CH01) On 2019/02/10 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/07/01 filed on: 5th, April 2019 \| accounts	Free Download (25 pages)
(TM01) 2019/03/31 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/10. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/01/31 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/10/19 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/26 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/06/30. Originally it was 2018/03/31 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2017/12/05. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/05. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/05. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(TM02) 2017/12/05 - the day secretary's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(TM01) 2017/12/05 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(TM01) 2017/12/05 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/07 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/07 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/10/07 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/05/21 from C/O Macdonald Henderson 4Th Floor Standard Buildings 94 Hope Street Glasgow G2 6PH filed on: 21st, May 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(TM01) 2012/11/16 - the day director's appointment was terminated filed on: 16th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/07 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/07 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
(AP04) New secretary appointment on 2011/12/07 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(TM02) 2011/12/07 - the day secretary's appointment was terminated filed on: 7th, December 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/10/11 from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY filed on: 11th, October 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/10/07 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, November 2009 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/10/07 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (10 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/10/07 filed on: 8th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/07 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2007/01/29 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2008/06/01 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/09 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/27 Director appointed filed on: 27th, February 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 10th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA filed on: 5th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 49999 shares on 2005/12/29. Value of each share 1 £, total number of shares: 50000. filed on: 18th, January 2006 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2006 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, January 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 7th, October 2005 \| incorporation	Free Download (18 pages)

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