LEISURE DIMENSIONS LIMITED (FC028211)

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Status :

active

Updated :

1 Feb 2018

Qynn Score :

100

Incorporated :

18 Feb 2008

Type :

oversea-company

Accounts Due :

31 Dec 1899

Last Accounts :

31 Dec 2015

Directors :

5

Secretaries :

1

Resigned Directors :

11

Resigned Secretaries :

2

SIC Codes :

Latest Financials

Address

Branch Registration,
Refer To Parent Register

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Branch Registration, Refer To Parent Register

Date From

03/03/2008

Date To

Current

Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge

1 February 2018

Termination of appointment of Harshit Vyas

20 October 2017

Accounts

10 August 2017

Accounts

10 August 2017

Appointment of Nadina Beatriz Pontes

12 February 2016

Appointment of Mr Paramasivam Sivachelvam

12 February 2016

Appointment of Prashant Gupta

12 February 2016

Appointment of Mr Harshit Vyas

12 February 2016

Termination of appointment of Chidambaram Arumugam

22 January 2016

Appointment of Ravi Venkatraman

22 January 2016

Termination of appointment of Diana Marian Binte Idris

22 January 2016

Accounts

28 April 2015

Appointment of Nadina Beatriz Pontes

30 October 2014

Detail Change

30 October 2014

Accounts

16 January 2014

Accounts

16 January 2014

Accounts

16 January 2014

Accounts

16 January 2014

Detail Change

5 June 2013

Termination of appointment of Gary Delaney

31 January 2013

Appointment of a Director

31 January 2013

Termination of appointment of Herve Bertolo

31 January 2013

Appointment of a Director

31 January 2013

Appointment of a Director

31 January 2013

Termination of appointment for a UK establishment

31 January 2013

Termination of appointment of Herve Bertolo

31 January 2013

Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge

31 January 2013

Termination of appointment of James Nolan

31 January 2013

Appointment of a Director

9 July 2012

Appointment of a Director

9 July 2012

Appointment of Herve Joel Bertolo

9 July 2012

Termination of appointment of Andrew Ryan

5 July 2012

Termination of appointment of Geraldine Lillis

5 July 2012

Termination of appointment of Manoj Bhardwaj

5 July 2012

Termination of appointment of Difs Limited

5 July 2012

Appointment of Paul Brannan

29 March 2011

Appointment of a Director

28 March 2011

Appointment of a Director

28 March 2011

Termination of appointment of Andrew Walton

17 March 2011

Detail Change

17 March 2011

Detail Change

17 March 2011

Termination of appointment for a UK establishment

17 March 2011

Transitional Return

31 December 2010

Transitional Return

31 December 2010

Transitional return by a UK establishment of an overseas company

31 December 2010

Transitional Return

31 December 2010

Transitional Return

31 December 2010

Transitional Return

31 December 2010

Accounts

1 December 2010

legacy

16 October 2008

legacy

16 October 2008

Miscellaneous

18 April 2008

legacy

3 March 2008

legacy

3 March 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

LEISURE DIMENSIONS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

01/02/2018

Description

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

Type

Officers

Date

20/10/2017

Description

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

Type

Accounts

Date

10/08/2017

Description

Full accounts made up to 31/12/2015

Type

Accounts

Date

10/08/2017

Description

Full accounts made up to 31/12/2014

Type

Officers

Date

12/02/2016

Description

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

Type

Officers

Date

12/02/2016

Description

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

Type

Officers

Date

12/02/2016

Description

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

Type

Officers

Date

12/02/2016

Description

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

Type

Officers

Date

22/01/2016

Description

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

Type

Officers

Date

22/01/2016

Description

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

Type

Officers

Date

22/01/2016

Description

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

Type

Accounts

Date

28/04/2015

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

30/10/2014

Description

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

Type

Other

Date

30/10/2014

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

Type

Accounts

Date

16/01/2014

Description

Full accounts made up to 31/12/2011

Type

Accounts

Date

16/01/2014

Description

Full accounts made up to 31/12/2010

Type

Accounts

Date

16/01/2014

Description

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

Type

Accounts

Date

16/01/2014

Description

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

Type

Other

Date

05/06/2013

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

Type

Officers

Date

31/01/2013

Description

Termination of appointment of Gary Delaney as a director

Type

Officers

Date

31/01/2013

Description

Appointment of a director

Type

Officers

Date

31/01/2013

Description

Termination of appointment of Herve Bertolo as a director

Type

Officers

Date

31/01/2013

Description

Appointment of a director

Type

Officers

Date

31/01/2013

Description

Appointment of a director

Type

Officers

Date

31/01/2013

Description

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

Type

Officers

Date

31/01/2013

Description

Termination of appointment of Herve Bertolo as secretary

Type

Officers

Date

31/01/2013

Description

Appointment of Nuno Alexandre Taveira Pereira Vieira Jorge as a secretary

Type

Officers

Date

31/01/2013

Description

Termination of appointment of James Nolan as a director

Type

Officers

Date

09/07/2012

Description

Appointment of a director

Type

Officers

Date

09/07/2012

Description

Appointment of a director

Type

Officers

Date

09/07/2012

Description

Appointment of Herve Joel Bertolo as a secretary

Type

Officers

Date

05/07/2012

Description

Termination of appointment of Andrew Ryan as a director

Type

Officers

Date

05/07/2012

Description

Termination of appointment of Geraldine Lillis as a director

Type

Officers

Date

05/07/2012

Description

Termination of appointment of Manoj Bhardwaj as a director

Type

Officers

Date

05/07/2012

Description

Termination of appointment of Difs Limited as secretary

Type

Officers

Date

29/03/2011

Description

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

Type

Officers

Date

28/03/2011

Description

Appointment of a director

Type

Officers

Date

28/03/2011

Description

Appointment of a director

Type

Officers

Date

17/03/2011

Description

Termination of appointment of Andrew Walton as a director

Type

Other

Date

17/03/2011

Description

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

Type

Other

Date

17/03/2011

Description

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

Type

Officers

Date

17/03/2011

Description

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

Type

Annual Return

Date

31/12/2010

Description

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

Type

Annual Return

Date

31/12/2010

Description

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

Type

Annual Return

Date

31/12/2010

Description

Transitional return by a UK establishment of an overseas company

Type

Annual Return

Date

31/12/2010

Description

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

Type

Annual Return

Date

31/12/2010

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

Type

Annual Return

Date

31/12/2010

Description

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

Type

Accounts

Date

01/12/2010

Description

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

Type

Certificate

Date

16/10/2008

Description

legacy

Type

Officers

Date

16/10/2008

Description

legacy

Type

Miscellaneous

Date

18/04/2008

Description

Miscellaneous

Type

Address

Date

03/03/2008

Description

legacy

Type

Incorporation

Date

03/03/2008

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

24/09/2012

Tenure

6 Yrs 7 Mths

Date Joined

11/01/2016

Tenure

3 Yrs 4 Mths

Date Joined

11/01/2016

Tenure

3 Yrs 4 Mths

Date Joined

11/01/2016

Tenure

3 Yrs 4 Mths

Date Joined

11/01/2016

Tenure

3 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LEISURE DIMENSIONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

24/09/2012

Tenure

6 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/01/2016

Date Resigned

07/09/2017

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

24/09/2012

Date Resigned

11/01/2016

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

24/09/2012

Date Resigned

11/01/2016

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

04/08/2011

Date Resigned

24/09/2012

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

27/02/2009

Date Resigned

24/09/2012

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

04/08/2011

Date Resigned

24/09/2012

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

20/05/2010

Date Resigned

02/04/2012

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

03/03/2008

Date Resigned

21/12/2010

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

03/03/2008

Date Resigned

21/12/2010

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

03/03/2008

Date Resigned

02/07/2010

Tenure

2 Yrs 3 Mths

Name

Type

Director

Date Joined

03/03/2008

Date Resigned

01/04/2008

Tenure

Type

Secretary

Date Joined

23/12/2010

Date Resigned

24/09/2012

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

03/03/2008

Date Resigned

23/12/2010

Tenure

2 Yrs 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LEISURE DIMENSIONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LEISURE DIMENSIONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LEISURE DIMENSIONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.