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THE LEASURE HOUSE CO., LTD

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

This company is commonly known as The Leasure House Co., Ltd. The company was founded 11 years ago and was given the registration number 08576781. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LEASURE HOUSE CO., LTD
Company Number:08576781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary04 May 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director20 June 2013Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary17 May 2017Active
Room 1613, 16/F Tai Yau Building, 181 Johnston Road Wanchai, Hong Kong, China, 999077

Corporate Secretary20 June 2013Active

People with Significant Control

Shaowei Zhang
Notified on:20 May 2017
Status:Active
Date of birth:September 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-06-06Officers

Change person director company with change date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2018-05-04Officers

Appoint corporate secretary company with name date.

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2018-05-04Officers

Termination secretary company with name termination date.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Termination secretary company with name termination date.

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2017-05-18Officers

Appoint corporate secretary company with name date.

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2017-05-18Address

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

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2016-07-21Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Incorporation

Incorporation company.

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