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LEISURE EMPLOYMENT SERVICES LIMITED - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Company Information
- Company registration number
- 00951537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL
- United Kingdom 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom UK
Management
- Managing Directors
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-04-03
- Age Of Company 1969-04-03 55 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bourne Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALA GRAN CARAVAN PARK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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LEISURE EMPLOYMENT SERVICES LIMITED Company Description
- LEISURE EMPLOYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00951537. Its current trading status is "live". It was registered 1969-04-03. It was previously called CALA GRAN CARAVAN PARK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 1 Park Lane .
Get LEISURE EMPLOYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leisure Employment Services Limited - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
- 1969-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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legacy (2023-09-18) - AGREEMENT2
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legacy (2023-09-18) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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confirmation-statement-with-updates (2021-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-small (2021-09-04) - AA
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-24) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-04-20) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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legacy (2011-02-07) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-11-19) - 288a
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legacy (2008-12-17) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-07-06) - 363a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-07-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363a
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-10-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363a
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legacy (2004-09-01) - 288c
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-11-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-10) - 288b
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legacy (2003-06-26) - 363a
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-03-25) - 155(6)a
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-11-19) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-09) - 395
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resolution (2000-11-07) - RESOLUTIONS
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legacy (2000-11-01) - 155(6)a
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legacy (2000-10-30) - 403a
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-06-30) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-24) - CERTNM
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-07-01) - 363s
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legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-04) - 363s
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legacy (1998-09-07) - 288a
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288c
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-09) - 395
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resolution (1997-09-02) - RESOLUTIONS
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legacy (1997-09-02) - 155(6)a
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legacy (1997-06-26) - 363s
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legacy (1997-02-01) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-13) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-07-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-14) - 363s
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accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-07-28) - 363b
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legacy (1991-02-20) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-10-05) - 363
keyboard_arrow_right 1989
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legacy (1989-09-25) - 363
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accounts-with-accounts-type-full (1989-09-25) - AA
keyboard_arrow_right 1988
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-29) - AA
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legacy (1987-09-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363