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GENESIS LEISURE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Leisure Group Ltd. The company was founded 4 years ago and was given the registration number 12560978. The firm's registered office is in BLACKBURN. You can find them at Pierce Ca Mentor House, Ainsworth Street, Blackburn, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GENESIS LEISURE GROUP LTD
Company Number:12560978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Pierce Ca Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director17 April 2020Active
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director17 April 2020Active
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director17 April 2020Active

People with Significant Control

Mr Scott Morley
Notified on:17 April 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan James Evans
Notified on:17 April 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Clarke
Notified on:17 April 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-07Capital

Capital alter shares subdivision.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Address

Change registered office address company with date old address new address.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-04-17Incorporation

Incorporation company.

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