| Company Name | Liadz Leisure Limited |
|---|---|
| Directors | Karen Dickman and John Alfred Dickman |
| Company Status | Active |
| Company Number | 06755136 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Karen Dickman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Hotelier/Publican |
| Country of Residence | England |
| Correspondence Address | 9 Victoria Avenue Sunderland Tyne & Wear SR2 9PZ |
| Director Name | Mr John Alfred Dickman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 13-14 Derwent Street Sunderland SR1 3NT |
Location
| Registered Address | 13-14 Derwent Street Sunderland SR1 3NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Dickman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,017 |
| Cash | £73,849 |
| Current Liabilities | £219,612 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 15 January 2016 | Delivered on: 16 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H land at 14 derwent street sunderland t/no TY441919. Outstanding |
|---|---|
| 11 September 2015 | Delivered on: 24 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H land t/no TY441919 k/a 14 derwent street, sunderland. Outstanding |
| 17 November 2014 | Delivered on: 26 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
|---|---|
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 28 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 January 2016 | Registration of charge 067551360003, created on 15 January 2016 (9 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 24 September 2015 | Registration of charge 067551360002, created on 11 September 2015 (9 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 26 November 2014 | Registration of charge 067551360001, created on 17 November 2014 (8 pages) |
| 6 October 2014 | Appointment of Mr John Alfred Dickman as a director on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr John Alfred Dickman as a director on 1 October 2014 (2 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Mrs Karen Dickman on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2008 | Incorporation (12 pages) |