LMS LEISURE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LMS LEISURE INVESTMENTS LIMITED
COMPANY NUMBER
03910677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/01/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/01/2000
18/06/2001
CLEARWATER ESTATES (KINGSTON) LIMITED
LONDON
W1S 2ER
1 Tenterden Street
London
W1S 1TA
25 Savile Row
London
W1S 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member David Gary Silverman (912685157) Appointed |
| 14/11/2024 | New Board Member John David Burns (900982061) Appointed |
| 14/11/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
Credit Risk Overview
Want to learn more about LMS LEISURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMS LEISURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMS LEISURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2000 - 13/06/2001 (1 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1969 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 16 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member David Gary Silverman (912685157) Appointed |
| 14/11/2024 | New Board Member John David Burns (900982061) Appointed |
| 14/11/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 14/11/2024 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 14/08/2024 | New Board Member John David Burns (900982061) Appointed |
| 24/07/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 22/07/2024 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 22/07/2024 | New Board Member Nigel Quentin George (902664015) Appointed |
| 22/07/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 23/05/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 23/05/2024 | New Board Member David Gary Silverman (912685157) Appointed |
| 25/01/2024 | New Board Member David Gary Silverman (912685157) Appointed |
| 25/01/2024 | New Board Member Nigel Quentin George (902664015) Appointed |
| 25/01/2024 | New Board Member John David Burns (900982061) Appointed |
| 25/01/2024 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 25/01/2024 | New Board Member Simon Paul Silver (903553469) Appointed |
| 25/01/2024 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 04/01/2024 | New Board Member David Gary Silverman (912685157) Appointed |
| 21/09/2023 | New Board Member Simon Paul Silver (903553469) Appointed |
| 21/09/2023 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 21/09/2023 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 21/09/2023 | New Board Member John David Burns (900982061) Appointed |
| 21/09/2023 | New Board Member David Gary Silverman (912685157) Appointed |
| 21/09/2023 | New Board Member Nigel Quentin George (902664015) Appointed |
| 10/08/2023 | New Board Member David Gary Silverman (912685157) Appointed |
| 28/06/2023 | New Board Member Nigel Quentin George (902664015) Appointed |
| 01/05/2023 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 27/04/2023 | New Board Member David Gary Silverman (912685157) Appointed |
| 27/04/2023 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
| 24/04/2023 | New Board Member David Gary Silverman (912685157) Appointed |
| 29/03/2023 | New Board Member David Gary Silverman (912685157) Appointed |
| 28/03/2023 | New Board Member Nigel Quentin George (902664015) Appointed |
| 17/10/2017 | Timothy James Kite (910755369) has left the board |
| 17/10/2017 | New Company Secretary David Andrew Lawler (923900153) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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