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THE LEISURE BREAKS COMPANY LIMITED

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

This company is commonly known as The Leisure Breaks Company Limited. The company was founded 33 years ago and was given the registration number 02621992. The firm's registered office is in AYLESFORD. You can find them at New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE LEISURE BREAKS COMPANY LIMITED
Company Number:02621992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hythe Court, 14 New Hythe Lane, Larkfield, Aylesford, ME20 6PN

Secretary01 April 2010Active
New Hythe Court, 14 New Hythe Lane, Larkfield, Aylesford, ME20 6PN

Director01 April 2010Active
3, Nursery Close, Atworth, SN12 8HX

Director19 September 2008Active
2 Abercorn Villas, County Grove, London, SE5 9LE

Secretary19 June 1991Active
2 Dacre Cottages, Berners Roding, CM5 0SY

Secretary19 June 1991Active
21 Church Street, Boughton Monchelsea, ME17 4HN

Secretary30 March 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary19 June 1991Active
Stonebridge Cottage 98 Park Farm Road, Ryarsh, West Malling, ME19 5JX

Director30 March 2007Active
Dorrington Farm, Rye Hill Road, Harlow, CM18 7JF

Director12 June 1998Active
2 Abercorn Villas, County Grove, London, SE5 9LE

Director19 June 1991Active
Craigs End, Finchingfield Road, Stambourne, Halstead, CO9 4NQ

Director19 June 1991Active
21 Church Street, Boughton Monchelsea, ME17 4HN

Director30 March 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director19 June 1991Active

People with Significant Control

Albatross Group Limited
Notified on:21 August 2017
Status:Active
Country of residence:England
Address:Albatross House, New Hythe Lane, Aylesford, England, ME20 6AB
Nature of control:
  • Significant influence or control as firm
Albatross Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, New Hythe Lane, Aylesford, England, ME20 6AB
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 (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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