Kelly Leisure Limited. Head office in London. Check Director.

Kelly Leisure Limited, London

Kelly Leisure Limited is a private limited company. Formerly, it was named Ludgate 127 Limited (changed on 1996-10-28). Located at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the aforementioned 27 years old firm was incorporated on 1996-07-29 and is officially categorised as "retail sale of beverages in specialised stores" (SIC code: 47250).
3 directors can be found in this firm: Rosita W. (appointed on 28 July 2021), Timothy K. (appointed on 30 January 2020), Timothy K. (appointed on 18 October 1996). When it comes to the secretaries (1 in total), we can name: James B. (appointed on 13 September 2009).

About
Name: Kelly Leisure Limited
Number: 03230459
Incorporation date: 1996-07-29
End of financial year: 31 December


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Timothy K.

6 April 2016

Nature of control:	significiant influence or control

Kelly Communications Group Limited

6 April 2016

Address	Kelly House Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03279573
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Kelly Leisure Limited confirmation statement filing is 2022-08-12. The latest confirmation statement was sent on 2021-07-29. The deadline for a subsequent statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up until 03 January 2021.

Company filing

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Type		Free download
AA	Small company accounts for the period up to January 3, 2021 filed on: 30th, December 2021 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to January 3, 2021 filed on: 30th, December 2021 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 29, 2019 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 30, 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to January 1, 2017 filed on: 25th, September 2017 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to June 28, 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 5th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 18, 2015: 1250000.00 GBP capital
AA	Small company accounts for the period up to June 29, 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 2.00 GBP capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 19th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 1, 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 3, 2011 filed on: 19th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 7th, February 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to December 27, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2009 filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 28, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 6, 2006 (Director's particulars changed) annual return
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, December 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 10th, November 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 10th, November 2003 \| accounts	Free Download (5 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 10th, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 10th, October 2002 \| accounts	Free Download (6 pages)
363s	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, January 2002 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, January 2002 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, January 2002 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, January 2002 \| accounts	Free Download (12 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 31, 2001 - Annual return with full member list filed on: 31st, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to November 10, 2000 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (7 pages)
363s	Period up to November 10, 2000 - Annual return with full member list filed on: 10th, November 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 20th, October 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 20th, October 2000 \| accounts	Free Download (8 pages)
363s	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 17, 1999 (Director's particulars changed) annual return
363s	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 8th, April 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 8th, April 1999 \| accounts	Free Download (6 pages)
363s	Period up to January 5, 1999 - Annual return with full member list filed on: 5th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to January 5, 1999 - Annual return with full member list filed on: 5th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to April 30, 1998 - Annual return with full member list filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 30, 1998 (Director resigned) annual return
363s	Period up to April 30, 1998 - Annual return with full member list filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 30, 1998 (Director resigned) annual return
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 5th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 5th, February 1997 \| accounts	Free Download (1 page)

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