5a Leisure Limited, London

About
Name: 5a Leisure Limited
Number: 02966051
Incorporation date: 1994-09-08
End of financial year: 31 January
 
Address: 87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Qh Enterprises Limited
6 April 2016
Address 85-135 Brompton Road, London, SW1X 7XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 05990779
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

5A Leisure Limited was officially closed on 2023-05-09. 5a Leisure was a private limited company that was located at 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL. The company (formally started on 1994-09-08) was run by 2 directors and 1 secretary.
Director Daniel W. who was appointed on 10 November 2017.
Director Michael W. who was appointed on 20 June 2014.
Moving on to the secretaries, we can name: Daniel W. appointed on 15 January 2015.

The company was classified as "non-trading company" (74990). As stated in the CH records, there was a name alteration on 2015-02-17, their previous name was Harrods Leisure Holdings. There is another name alteration: previous name was Adesso performed on 2001-07-11. The last confirmation statement was sent on 2022-09-08 and last time the accounts were sent was on 29 January 2022. 2015-09-08 is the date of the latest annual return.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Resolution
Dormant company accounts reported for the period up to Saturday 29th January 2022
filed on: 28th, October 2022 | accounts
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