THE LEISURE CAFE LIMITED

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

This company is commonly known as The Leisure Cafe Limited. The company was founded 23 years ago and was given the registration number 04073210. The firm's registered office is in LONDON. You can find them at 36 Alie Street, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name	:	THE LEISURE CAFE LIMITED
Company Number	:	04073210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2000
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56302 - Public houses and bars

Office Address & Contact

Registered Address	:	36 Alie Street, London, United Kingdom, E1 8DA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 6-8 Great Eastern Street, London, United Kingdom, EC2A 3NT	Director	17 September 2020	Active
Tigers Lair, The Spinney Sunninghill, Ascot, SL5 0AS	Secretary	27 October 2003	Active
Dreamlands, London Road, Ascot, SL5 7EH	Secretary	17 April 2002	Active
8 Canterbury Mews, Windsor, SL4 3SF	Secretary	14 November 2005	Active
2, Goswell Hill, The Arches, Windsor, England, SL4 1RH	Secretary	19 December 2013	Active
2, Goswell Hill, The Arches, Windsor, SL4 1RH	Secretary	01 March 2015	Active
2, Goswell Hill, Windsor, United Kingdom, SL4 1RH	Secretary	03 October 2007	Active
24-32 London Road, Newbury, RG14 1LA	Corporate Secretary	18 September 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	18 September 2000	Active
2, Goswell Hill, The Arches, Windsor, SL4 1RH	Director	23 March 2016	Active
8 Canterbury Mews, Windsor, SL4 3SF	Director	17 April 2002	Active
Cart Lodge Barn, Church Hill, Starston, Harleston, IP20 9PF	Director	18 September 2000	Active
36, Alie Street, London, United Kingdom, E1 8DA	Director	04 November 2016	Active
36, Alie Street, London, United Kingdom, E1 8DA	Director	26 April 2019	Active
2, Goswell Hill, The Arches, Windsor, England, SL4 1RH	Director	19 December 2013	Active
2, Goswell Hill, Windsor, United Kingdom, SL4 1RH	Director	03 October 2007	Active
2, Goswell Hill, Windsor, United Kingdom, SL4 1RH	Director	16 November 2007	Active
2, Goswell Hill, Windsor, United Kingdom, SL4 1RH	Director	03 October 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	18 September 2000	Active

People with Significant Control

Mr Dean Paul Yeoman
Notified on	:	14 January 2021
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 6-8 Great Eastern Street, London, United Kingdom, EC2A 3NT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shane Alan O'Connor
Notified on	:	26 April 2019
Status	:	Active
Date of birth	:	July 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	36, Alie Street, London, United Kingdom, E1 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Barnwell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	36, Alie Street, London, United Kingdom, E1 8DA
Nature of control	:	Right to appoint and remove directors

S + W Associates Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Goswell Hill, Windsor, England, SL4 1RH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (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

Date	Category	Description
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-19	Address	Change registered office address company with date old address new address.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-30	Gazette	Gazette filings brought up to date.	Download
2022-07-29	Accounts	Accounts with accounts type micro entity.	Download
2022-06-28	Gazette	Gazette notice compulsory.	Download
2021-09-20	Confirmation statement	Confirmation statement with updates.	Download
2021-07-30	Gazette	Gazette filings brought up to date.	Download
2021-07-29	Accounts	Accounts with accounts type micro entity.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2021-01-15	Officers	Termination director company with name termination date.	Download
2021-01-15	Persons with significant control	Notification of a person with significant control.	Download
2021-01-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-06	Gazette	Gazette filings brought up to date.	Download
2021-01-05	Gazette	Gazette notice compulsory.	Download
2021-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-18	Officers	Appoint person director company with name date.	Download
2020-04-30	Accounts	Accounts with accounts type micro entity.	Download
2019-12-11	Gazette	Gazette filings brought up to date.	Download
2019-12-10	Confirmation statement	Confirmation statement with updates.	Download
2019-12-10	Gazette	Gazette notice compulsory.	Download
2019-04-30	Accounts	Accounts with accounts type micro entity.	Download
2019-04-26	Officers	Termination director company with name termination date.	Download
2019-04-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-26	Persons with significant control	Cessation of a person with significant control.	Download