Luxury Leisure

Company Name	Luxury Leisure
Company Status	Active
Company Number	02448035
Category	Private Unlimited Company
Incorporation Date	30 November 1989(34 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Zane Cedomir Mersich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	06 June 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	Gibraltar
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr Paul David Hyman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr Tom Allison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr Andrew Mark Glennon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Secretary Name	Mr Andrew Mark Glennon
Status	Current
Appointed	22 January 2020(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Gateshead Tyne & Wear NE11 0PJ

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years after company formation)
Appointment Duration	14 years, 1 month (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years after company formation)
Appointment Duration	21 years, 6 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Secretary Name	Mr Douglas Macaulay Nicholson
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	17 Wentworth Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PR

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Resigned
Appointed	05 January 2007(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 06 June 2014)
Role	Chartered Accountant
Correspondence Address	1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(19 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	362c Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PZ

Director Name	Mr Neil Paramore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2020)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	1 Kingsway Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Secretary Name	Mr Neil Paramore
Status	Resigned
Appointed	06 June 2014(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Contact

Telephone	0191 4978200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

8.8m at £1	Luxury Leisure Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,455,528
Gross Profit	£22,157,343
Net Worth	£4,259,993
Cash	£5,875,927
Current Liabilities	£10,857,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

20 March 2003	Delivered on: 5 April 2003 Satisfied on: 21 May 2008 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: Forty two thousand two hundred and eighty seven pounds due or to become due from the company to the chargee. Particulars: 8/10 westmorland road newcastle upon tyne. Fully Satisfied

Filing History

31 January 2024	Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023 (2 pages)
5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (36 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (36 pages)
11 January 2022	Director's details changed for Mr Zane Cedomir Mersich on 11 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (36 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Register inspection address has been changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (36 pages)
4 February 2020	Termination of appointment of Neil Paramore as a director on 22 January 2020 (1 page)
4 February 2020	Appointment of Mr Andrew Mark Glennon as a director on 22 January 2020 (2 pages)
4 February 2020	Termination of appointment of Neil Paramore as a secretary on 22 January 2020 (1 page)
4 February 2020	Appointment of Mr Andrew Mark Glennon as a secretary on 22 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 20 December 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (31 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (28 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (27 pages)
7 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8,810,597 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8,810,597 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 October 2015	Full accounts made up to 31 December 2014 (27 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8,810,597 (7 pages)
26 January 2015	Register inspection address has been changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8,810,597 (7 pages)
26 January 2015	Register inspection address has been changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,810,597 (7 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,810,597 (7 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,810,597 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 8,810,597 (7 pages)
2 December 2014	Register(s) moved to registered office address 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ (1 page)
2 December 2014	Register inspection address has been changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
2 December 2014	Register inspection address has been changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (1 page)
2 December 2014	Register(s) moved to registered office address 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 8,810,597 (7 pages)
20 October 2014	Section 519 (1 page)
20 October 2014	Section 519 (1 page)
22 July 2014	Appointment of Mr Paul Hyman as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Tom Allison as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Paul Hyman as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Paul Hyman as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Tom Allison as a director on 6 June 2014 (2 pages)
22 July 2014	Appointment of Mr Tom Allison as a director on 6 June 2014 (2 pages)
18 July 2014	Full accounts made up to 31 October 2013 (22 pages)
18 July 2014	Full accounts made up to 31 October 2013 (22 pages)
18 June 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
18 June 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2014	Registered office address changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of David Horrocks as a director (1 page)
13 June 2014	Termination of appointment of David Horrocks as a director (1 page)
12 June 2014	Appointment of Mr Zane Cedomir Mersich as a director (2 pages)
12 June 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 12 June 2014 (1 page)
12 June 2014	Appointment of Mr Neil Paramore as a director (2 pages)
12 June 2014	Appointment of Mr Neil Paramore as a director (2 pages)
12 June 2014	Termination of appointment of Phillip Blain as a secretary (1 page)
12 June 2014	Termination of appointment of Phillip Blain as a secretary (1 page)
12 June 2014	Termination of appointment of David Biesterfield as a director (1 page)
12 June 2014	Appointment of Mr Zane Cedomir Mersich as a director (2 pages)
12 June 2014	Termination of appointment of Ian Imrie as a director (1 page)
12 June 2014	Termination of appointment of David Biesterfield as a director (1 page)
12 June 2014	Appointment of Mr Neil Paramore as a secretary (2 pages)
12 June 2014	Termination of appointment of Phillip Blain as a secretary (1 page)
12 June 2014	Termination of appointment of Phillip Blain as a secretary (1 page)
12 June 2014	Termination of appointment of Ian Imrie as a director (1 page)
12 June 2014	Appointment of Mr Neil Paramore as a secretary (2 pages)
12 June 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 12 June 2014 (1 page)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
1 August 2013	Full accounts made up to 31 October 2012 (21 pages)
1 August 2013	Full accounts made up to 31 October 2012 (21 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 October 2011 (20 pages)
2 August 2012	Full accounts made up to 31 October 2011 (20 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 October 2010 (20 pages)
4 August 2011	Full accounts made up to 31 October 2010 (20 pages)
15 December 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 October 2009 (19 pages)
6 August 2010	Full accounts made up to 31 October 2009 (19 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr David Harmon Biesterfield on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Harmon Biesterfield on 30 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
29 August 2009	Full accounts made up to 31 October 2008 (17 pages)
29 August 2009	Full accounts made up to 31 October 2008 (17 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / david biesterfield / 13/02/2008 (2 pages)
9 December 2008	Director's change of particulars / david biesterfield / 13/02/2008 (2 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
29 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
10 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
11 December 2003	Return made up to 30/11/03; full list of members (8 pages)
11 December 2003	Return made up to 30/11/03; full list of members (8 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
10 December 2000	Return made up to 30/11/00; full list of members (7 pages)
10 December 2000	Return made up to 30/11/00; full list of members (7 pages)
6 January 2000	Return made up to 30/11/99; full list of members (7 pages)
6 January 2000	Return made up to 30/11/99; full list of members (7 pages)
11 December 1998	Return made up to 30/11/98; no change of members (11 pages)
11 December 1998	Return made up to 30/11/98; no change of members (11 pages)
9 December 1997	Return made up to 30/11/97; full list of members (13 pages)
9 December 1997	Return made up to 30/11/97; full list of members (13 pages)
20 December 1996	Return made up to 30/11/96; no change of members (11 pages)
20 December 1996	Return made up to 30/11/96; no change of members (11 pages)
11 December 1995	Return made up to 30/11/95; no change of members (14 pages)
11 December 1995	Return made up to 30/11/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
25 October 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 October 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
25 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 October 1994	Re-registration of Memorandum and Articles (7 pages)
24 October 1994	Re-registration of Memorandum and Articles (7 pages)
3 September 1994	Full accounts made up to 31 October 1993 (12 pages)
3 September 1994	Full accounts made up to 31 October 1993 (12 pages)
24 August 1993	Full accounts made up to 31 October 1992 (11 pages)
24 August 1993	Full accounts made up to 31 October 1992 (11 pages)
9 September 1992	Full accounts made up to 31 October 1991 (11 pages)
9 September 1992	Full accounts made up to 31 October 1991 (11 pages)
16 August 1991	Full accounts made up to 31 October 1990 (12 pages)
16 August 1991	Full accounts made up to 31 October 1990 (12 pages)
23 August 1990	Company name changed\certificate issued on 23/08/90 (2 pages)
22 January 1990	Company name changed ideapine LIMITED\certificate issued on 23/01/90 (2 pages)
22 January 1990	Company name changed ideapine LIMITED\certificate issued on 23/01/90 (2 pages)
30 November 1989	Incorporation (9 pages)
30 November 1989	Incorporation (9 pages)

Luxury Leisure

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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