LEISURE DIMENSIONS LIMITED

Company Number: FC028211

active          Qynn Score: 71

Summary

Formed in 2008, LEISURE DIMENSIONS LIMITED has 6 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Branch Registration, Refer To Parent Register.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

71

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Feb 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

2

Address

Branch Registration, Refer To Parent Register

Effective From

03/03/2008

Effective to

Current

SIC CODES

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
                       
  
               
     
    
      
        
     
        
                 
 
   
          
      

Activity

Most Active Year

2013

Events

10

0

0

0

0

0

0

9

1

Most Active Month

Jan 2013

Events

9

0

0

0

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

19/09/2019

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/02/2019

Action Date

31/12/2016

Appointment of Ramanathan Subramanian

Type

Officers

Description

Appointment of Ramanathan Subramanian as a director on 01/03/2018

Filing Date

26/03/2018

Action Date

01/03/2018

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 13/03/2018

Filing Date

23/03/2018

Action Date

13/03/2018

Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge

Type

Officers

Description

Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge as a director on 24/09/2012

Filing Date

01/02/2018

Action Date

24/09/2012

Termination of appointment of Harshit Vyas

Type

Officers

Description

Termination of appointment of Harshit Vyas as a director on 07/09/2017

Filing Date

20/10/2017

Action Date

07/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/08/2017

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

10/08/2017

Action Date

31/12/2014

Appointment of Nadina Beatriz Pontes

Type

Officers

Description

Appointment of Nadina Beatriz Pontes as a director on 11/01/2016

Filing Date

12/02/2016

Action Date

11/01/2016

Appointment of Mr Paramasivam Sivachelvam

Type

Officers

Description

Appointment of Mr Paramasivam Sivachelvam as a director on 11/01/2016

Filing Date

12/02/2016

Action Date

11/01/2016

Appointment of Prashant Gupta

Type

Officers

Description

Appointment of Prashant Gupta as a director on 11/01/2016

Filing Date

12/02/2016

Action Date

11/01/2016

Appointment of Mr Harshit Vyas

Type

Officers

Description

Appointment of Mr Harshit Vyas as a director on 11/01/2016

Filing Date

12/02/2016

Action Date

11/01/2016

Appointment of Ravi Venkatraman

Type

Officers

Description

Appointment of Ravi Venkatraman as a director on 11/01/2016

Filing Date

22/01/2016

Action Date

11/01/2016

Termination of appointment of Chidambaram Arumugam

Type

Officers

Description

Termination of appointment of Chidambaram Arumugam as a director on 11/01/2016

Filing Date

22/01/2016

Action Date

11/01/2016

Termination of appointment of Diana Marian Binte Idris

Type

Officers

Description

Termination of appointment of Diana Marian Binte Idris as a director on 11/01/2016

Filing Date

22/01/2016

Action Date

11/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

28/04/2015

Action Date

31/12/2013

Appointment of Nadina Beatriz Pontes

Type

Officers

Description

Appointment of Nadina Beatriz Pontes as a person authorised to represent UK establishment BR013502 on 01/10/2014.

Filing Date

30/10/2014

Action Date

01/10/2014

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR013502 Address Change 6TH floor millbank tower 21-24 millbank, london, SW1P 4QP, united kingdom,01/10/2014

Filing Date

30/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

16/01/2014

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

16/01/2014

Action Date

31/12/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

16/01/2014

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

16/01/2014

Action Date

31/12/2010

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR013502 Address Change Exchange house 13-14 clements court clements lane, ilford, essex, IG1 2QY,22/05/2013

Filing Date

05/06/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR013502 Person Authorised to Accept terminated 30/09/2012 paul brannan

Filing Date

31/01/2013

Action Date

30/09/2012

Termination of appointment of James Nolan

Type

Officers

Description

Termination of appointment of James Nolan as a director

Filing Date

31/01/2013

Action Date

n/a

Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge

Type

Officers

Description

Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge as a secretary

Filing Date

31/01/2013

Action Date

n/a

Termination of appointment of Gary Delaney

Type

Officers

Description

Termination of appointment of Gary Delaney as a director

Filing Date

31/01/2013

Action Date

n/a

Termination of appointment of Herve Bertolo

Type

Officers

Description

Termination of appointment of Herve Bertolo as secretary

Filing Date

31/01/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

31/01/2013

Action Date

n/a

Termination of appointment of Herve Bertolo

Type

Officers

Description

Termination of appointment of Herve Bertolo as a director

Filing Date

31/01/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

31/01/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

31/01/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

09/07/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

09/07/2012

Action Date

n/a

Appointment of Herve Joel Bertolo

Type

Officers

Description

Appointment of Herve Joel Bertolo as a secretary

Filing Date

09/07/2012

Action Date

n/a

Termination of appointment of Difs Limited

Type

Officers

Description

Termination of appointment of Difs Limited as secretary

Filing Date

05/07/2012

Action Date

n/a

Termination of appointment of Geraldine Lillis

Type

Officers

Description

Termination of appointment of Geraldine Lillis as a director

Filing Date

05/07/2012

Action Date

n/a

Termination of appointment of Andrew Ryan

Type

Officers

Description

Termination of appointment of Andrew Ryan as a director

Filing Date

05/07/2012

Action Date

n/a

Termination of appointment of Manoj Bhardwaj

Type

Officers

Description

Termination of appointment of Manoj Bhardwaj as a director

Filing Date

05/07/2012

Action Date

n/a

Appointment of Paul Brannan

Type

Officers

Description

Appointment of Paul Brannan as a person authorised to accept service for UK establishment BR013502 on 08/03/2011.

Filing Date

29/03/2011

Action Date

08/03/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

28/03/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

28/03/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR013502 Business Change The principle activity is the sale of timeshare membership,08/03/2011

Filing Date

17/03/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR013502 Person Authorised to Accept terminated 08/03/2011 denise mcgall

Filing Date

17/03/2011

Action Date

08/03/2011

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR013502 Address Change Hever hotel & country club hever road, hever, kent, TN8 7NP,08/03/2011

Filing Date

17/03/2011

Action Date

n/a

Termination of appointment of Andrew Walton

Type

Officers

Description

Termination of appointment of Andrew Walton as a director

Filing Date

17/03/2011

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013502 - Changes made to the UK establishment, Business Change Null

Filing Date

31/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for FC028211 - Changes made to the UK establishment, Change of Address C/O Denise Mcgall, Hever Hotel & Country Club Hever Road, Hever, Edenbridge, Kent, TN8 7NP

Filing Date

31/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013502 - Changes made to the UK establishment, Address Change Hever Hotel & Country Club Hever Road, Hever, Edenbridge, Kent, TN8 7NP

Filing Date

31/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013502 - person authorised to accept service, Denise Mcgall Hever Hotel & Country Club Hever Road Hever Kent TN8 7NP

Filing Date

31/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return for BR013502 - person authorised to represent, Denise Mcgall Hever Hotel & Country Club Hever Road Hever Kent TN8 7NP

Filing Date

31/12/2010

Action Date

n/a

Transitional Return

Type

Annual Return

Description

Transitional return by a UK establishment of an overseas company

Filing Date

31/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2008

Filing Date

01/12/2010

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of LEISURE DIMENSIONS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of LEISURE DIMENSIONS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with LEISURE DIMENSIONS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of LEISURE DIMENSIONS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/09/2012

Tenure

7 Yrs 2 Mths

Born

March 1973

Date Joined

24/09/2012

Tenure

7 Yrs 2 Mths

Born

August 1978

Date Joined

11/01/2016

Tenure

3 Yrs 10 Mths

Born

April 1976

Date Joined

11/01/2016

Tenure

3 Yrs 10 Mths

Born

November 1968

Date Joined

11/01/2016

Tenure

3 Yrs 10 Mths

Born

November 1965

Date Joined

01/03/2018

Tenure

1 Yr 9 Mths

Born

April 1962

Active/Resigned

Date Joined

24/09/2012

Tenure

7 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/01/2016

Tenure

2 Yrs 2 Mths

Date Resigned

13/03/2018

Type

Director

Date Joined

11/01/2016

Tenure

1 Yr 7 Mths

Date Resigned

07/09/2017

Type

Director

Date Joined

24/09/2012

Tenure

3 Yrs 3 Mths

Date Resigned

11/01/2016

Type

Director

Date Joined

24/09/2012

Tenure

3 Yrs 3 Mths

Date Resigned

11/01/2016

Type

Director

Date Joined

04/08/2011

Tenure

1 Yr 1 Mth

Date Resigned

24/09/2012

Type

Director

Date Joined

27/02/2009

Tenure

3 Yrs 6 Mths

Date Resigned

24/09/2012

Type

Director

Date Joined

04/08/2011

Tenure

1 Yr 1 Mth

Date Resigned

24/09/2012

Type

Director

Date Joined

20/05/2010

Tenure

1 Yr 10 Mths

Date Resigned

02/04/2012

Type

Director

Date Joined

03/03/2008

Tenure

2 Yrs 9 Mths

Date Resigned

21/12/2010

Type

Director

Date Joined

03/03/2008

Tenure

2 Yrs 9 Mths

Date Resigned

21/12/2010

Type

Director

Date Joined

03/03/2008

Tenure

2 Yrs 3 Mths

Date Resigned

02/07/2010

Type

Director

Date Joined

03/03/2008

Tenure

Date Resigned

01/04/2008

Type

Secretary

Date Joined

23/12/2010

Tenure

1 Yr 9 Mths

Date Resigned

24/09/2012

Type

Secretary

Date Joined

03/03/2008

Tenure

2 Yrs 9 Mths

Date Resigned

23/12/2010

LEISURE DIMENSIONS LIMITED currently has no recorded persons with significant control.