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REAL LEISURE LIMITED

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

This company is commonly known as Real Leisure Limited. The company was founded 5 years ago and was given the registration number 11614553. The firm's registered office is in LOUGHBOROUGH. You can find them at Sital House, 3-6 Cattle Market, Loughborough, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:REAL LEISURE LIMITED
Company Number:11614553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL

Director10 October 2018Active
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL

Director10 October 2018Active
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL

Director10 October 2018Active

People with Significant Control

David Hope
Notified on:01 September 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Christopher David Scott Morgan-Giles
Notified on:01 September 2020
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Sital House, 3-6 Cattle Market, Loughborough, England, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Naveen Suri
Notified on:10 October 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachna Suri
Notified on:10 October 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sunil Suri
Notified on:10 October 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Sital House, 3-6 Cattle Market, Loughborough, United Kingdom, LE11 3DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Termination director company with name termination date.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-11-28Accounts

Change account reference date company current extended.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-10Incorporation

Incorporation company.

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