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J. & L. LEISURE (AMUSEMENTS) LIMITED

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

This company is commonly known as J. & L. Leisure (amusements) Limited. The company was founded 49 years ago and was given the registration number 01198554. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:J. & L. LEISURE (AMUSEMENTS) LIMITED
Company Number:01198554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hallydown Crescent, Eyemouth, United Kingdom, TD14 5TB

Director07 November 2022Active
31 Hallydown Crescent, Eyemouth, TD14 5TB

Director14 May 2002Active
31, Hallydown Crescent, Eyemouth, United Kingdom, TD14 5TB

Secretary16 April 2018Active
10 Barefoots Crescent, Eyemouth, TD14 5BA

Secretary17 September 1991Active
39a Montague Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

Director-Active
17 Clifton Grove, Beaumont Park, Whitley Bay, NE25 9UB

Director-Active
17 Clifton Grove, Beaumont Park, Whitley Bay, NE25 9UB

Director31 January 1975Active
8 Belhaven Road, Dunbar, EH42 1DE

Director01 November 1991Active
31, Hallydown Crescent, Eyemouth, United Kingdom, TD14 5TB

Director16 April 2018Active
10 Barefoots Crescent, Eyemouth, TD14 5BA

Director12 April 1984Active
10 Barefoots Crescent, Eyemouth, TD14 5BA

Director-Active

People with Significant Control

Mr James Jason Smith
Notified on:13 November 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:31, Hallydown Crescent, Eyemouth, United Kingdom, TD14 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Jason Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Hallydown Crescent, Eyemouth, United Kingdom, TD14 5TB
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 (6 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-03Officers

Termination secretary company with name termination date.

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2018-05-03Officers

Appoint person secretary company with name date.

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2018-05-03Officers

Appoint person director company with name date.

Download
2018-05-03Officers

Termination director company with name termination date.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-02-10Address

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

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