This company is commonly known as R & S Leisures Limited. The company was founded 15 years ago and was given the registration number 06692072. The firm's registered office is in LUTON. You can find them at Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | R & S LEISURES LIMITED |
|---|---|---|
| Company Number | : | 06692072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL | Secretary | 01 August 2022 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL | Director | 01 January 2022 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP | Secretary | 09 September 2008 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 01 January 2015 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 08 September 2010 | Active |
| 20, Glebe Avenue, Arlesey, United Kingdom, SG15 6UP | Director | 09 September 2008 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL | Director | 17 December 2020 | Active |
| 7 Church Lane, Arlesey, SG15 6UL | Director | 09 September 2008 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL | Director | 17 December 2020 | Active |
| Ms Wioletta Kucharczyk | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | Polish |
| Address | : | Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL |
| Nature of control | : |
|
| Ms Wioletta Kucharczyk | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Polish |
| Address | : | Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL |
| Nature of control | : |
|
| Mrs Katarzyna Brown | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | Polish |
| Address | : | Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL |
| Nature of control | : |
|
| Mr Steve William Davison | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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