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INVICTA LEISURE (TENNIS) LIMITED

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

This company is commonly known as Invicta Leisure (tennis) Limited. The company was founded 31 years ago and was given the registration number 02825228. The firm's registered office is in LONDON. You can find them at 100 Aldersgate Street, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:INVICTA LEISURE (TENNIS) LIMITED
Company Number:02825228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:100 Aldersgate Street, London, EC1A 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary12 December 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director12 December 2023Active
Via Archimede 2, Corsico, Milan, Italy, 20094

Director12 December 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director21 December 2022Active
100, Aldersgate Street, London, England, EC1A 4LX

Secretary18 July 2011Active
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA

Secretary28 February 2003Active
120 East Road, London, N1 6AA

Nominee Secretary08 June 1993Active
11 Greville Drive, Edgbaston, Birmingham, B15 2UU

Secretary04 December 2000Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary01 September 2023Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Secretary07 July 2008Active
2 Gadd Close, Wokingham, RG40 5PQ

Secretary12 July 2004Active
8 Langtons Court, Sun Lane, Alresford, SO24 9UE

Secretary06 July 1993Active
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL

Secretary13 May 2003Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary02 September 2020Active
Membership House, Littlewick Road Knaphill, Woking, GU21 2JX

Director18 October 1993Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director21 December 2022Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director02 December 2019Active
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA

Director28 February 2003Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director18 July 2011Active
100, Aldersgate Street, London, EC1A 4LX

Director24 November 2014Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director08 August 2016Active
120 East Road, London, N1 6AA

Nominee Director08 June 1993Active
9 Rowan Close, Burscough, L40 4LP

Director04 September 2007Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director14 December 2009Active
100, Aldersgate Street, London, EC1A 4LX

Director08 August 2016Active
Jade House The Avenue, Claverton Down, Bath, BA2 7AX

Director08 July 1993Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director26 March 2008Active
Old Farm House, Silver Lane, Padworth Common, Reading, RG7 4QR

Director18 October 1993Active
11 Greville Drive, Edgbaston, Birmingham, B15 2UU

Director20 December 1994Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director18 July 2011Active
Lodge Farm, High Street, Thelnetham, Diss, IP22 1JL

Director21 August 2003Active
21 Manor Way, Blackheath, London, SE3 9EF

Director11 December 1995Active
Oakwood House, 29 Leydene Park, East Meon, GU32 1HF

Director01 October 2004Active
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA

Director28 November 2007Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director09 December 2015Active

People with Significant Control

Esporta Tennis Clubs Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Little Trinity Lane, London, England, EC4V 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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