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INTL. LEISURE FURNITURE LTD.

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

This company is commonly known as Intl. Leisure Furniture Ltd.. The company was founded 28 years ago and was given the registration number 03166461. The firm's registered office is in HORLEY. You can find them at Bayhorne Lodge, 164 Balcombe Road, Horley, Surrey. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:INTL. LEISURE FURNITURE LTD.
Company Number:03166461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bayhorne Lodge, 164 Balcombe Road, Horley, Surrey, RH6 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bayhorne Lodge, 164 Balcombe Road, Horley, United Kingdom, RH6 9DS

Director29 February 1996Active
Bayhorne Lodge, 164 Balcombe Road, Horley, United Kingdom, RH6 9DS

Secretary09 June 2006Active
31 Stoke Road, Cobham, KT11 3BG

Secretary29 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 February 1996Active
31 Stoke Road, Cobham, KT11 3BG

Director29 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 February 1996Active

People with Significant Control

Mr Terry Antony Christopher Kirk
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Bayhorne Lodge, 164 Balcombe Road, Horley, RH6 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jean Kathleen Kirk
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Bayhorne Lodge, 164 Balcombe Road, Horley, RH6 9DS
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Termination secretary company with name termination date.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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