Leisure Park Internet Solutions Ltd. Head office in Harrogate. Check Director.

Leisure Park Internet Solutions Ltd, Harrogate

Leisure Park Internet Solutions Ltd is a private limited company. Registered at 23 Victoria Avenue, Harrogate HG1 5RD, this 10 years old enterprise was incorporated on 2013-08-22 and is officially classified as "wireless telecommunications activities" (SIC: 61200).
2 directors can be found in this business: Lisa J. (appointed on 02 June 2023), Paul A. (appointed on 01 October 2013).

About
Name: Leisure Park Internet Solutions Ltd
Number: 08660368
Incorporation date: 2013-08-22
End of financial year: 31 March


Address:	23 Victoria Avenue Harrogate HG1 5RD
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Fortuna Networks Holdings Ltd

16 May 2019

Address	23 Victoria Avenue, Harrogate, North Yorkshire, HG1 5RD, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11710579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul A.

6 April 2016 - 16 May 2019

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,147	62,512	76,499	63,288	111,337	115,841	274,987	445,973	958,143	908,692
Total Assets Less Current Liabilities	-10,798	110,455	192,951	202,528	196,483	213,284	407,590	472,866	889,464	788,217
Fixed Assets	53,223	156,727	-	-	-	-	-	-	-	-
Number Shares Allotted	100	110	-	-	-	-	-	-	-	-
Shareholder Funds	-10,798	-7,413	-	-	-	-	-	-	-	-
Tangible Fixed Assets	53,223	156,727	-	-	-	-	-	-	-	-

The due date for Leisure Park Internet Solutions Ltd confirmation statement filing is 2024-11-09. The most current one was filed on 2023-10-26. The target date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Fortuna Networks Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Avenue, HG1 5RD Harrogate, North Yorkshire. Paul A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 26th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 26th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 2nd June 2023. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 086603680001, created on Friday 2nd June 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 086603680002, created on Friday 26th May 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 26th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 26th October 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Thursday 31st December 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 26th October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 16th September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 16th May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 16th May 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Thursday 16th May 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 16th September 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 23 Victoria Avenue Harrogate HG1 5rd. Change occurred on Thursday 28th December 2017. Company's previous address: 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. filed on: 28th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 16th September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Sunday 1st January 2017) of a secretary filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 1st January 2017 filed on: 4th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 16th September 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 20th June 2016 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
CH03	On Friday 2nd January 2015 secretary's details were changed filed on: 18th, September 2015 \| officers	Free Download (1 page)
AD02	New sail address 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Change occurred at an unknown date. Company's previous address: 29 Regent Parade Harrogate North Yorkshire HG1 5AZ England. filed on: 18th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
SH01	110.00 GBP is the capital in company's statement on Friday 18th September 2015 capital
AP01	New director appointment on Wednesday 10th December 2014. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd February 2015 filed on: 4th, February 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2015 \| resolution
SH01	110.00 GBP is the capital in company's statement on Wednesday 10th December 2014 filed on: 2nd, January 2015 \| capital	Free Download (3 pages)
AD01	New registered office address 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Change occurred on Friday 2nd January 2015. Company's previous address: Northway House Hight Street Hampsthwaite HG3 2EU. filed on: 2nd, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AP03	Appointment (date: Saturday 1st November 2014) of a secretary filed on: 7th, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 1st November 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st October 2014 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th October 2014 capital
AP01	New director appointment on Wednesday 1st October 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 31st August 2014 to Monday 31st March 2014 filed on: 3rd, May 2014 \| accounts	Free Download (1 page)
AP03	Appointment (date: Saturday 3rd May 2014) of a secretary filed on: 3rd, May 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 3rd May 2014 filed on: 3rd, May 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014 \| resolution	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st October 2013 filed on: 2nd, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013 capital
AP01	New director appointment on Wednesday 2nd October 2013. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd October 2013. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd October 2013. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 2nd October 2013) of a secretary filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, October 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2013 \| incorporation
TM01	Director's appointment was terminated on Thursday 22nd August 2013 filed on: 22nd, August 2013 \| officers	Free Download (1 page)

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