Leisure Caspian Limited. Head office in Long Eaton. Check Director.

Leisure Caspian Limited, Long Eaton

Leisure Caspian Limited is a private limited company. Previously, it was named Glynwed Thermoplastics Limited (it was changed on 2001-03-19). Situated at C/O Aga Rangemaster, Meadow Lane, Long Eaton NG10 2GD, the above-mentioned 114 years old company was incorporated on 1909-11-30 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this business: Michael T. (appointed on 01 October 2023), Bryan M. (appointed on 01 October 2023), Agustin Z. (appointed on 14 December 2015).

About
Name: Leisure Caspian Limited
Number: 00106190
Incorporation date: 1909-11-30
End of financial year: 31 December


Address:	C/o Aga Rangemaster Meadow Lane Long Eaton NG10 2GD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aga Rangemaster Group Limited

6 April 2016

Address	C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	00354715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Leisure Caspian Limited confirmation statement filing is 2024-07-06. The latest one was submitted on 2023-06-22. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Aga Rangemaster Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Meadow Lane, Long Eaton, NG10 2GD Nottingham.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 25th, August 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2015: 50000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, September 2004 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 15th, October 2003 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 26, 2003 filed on: 26th, July 2003 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 25, 2002 filed on: 25th, July 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 11th, October 2001 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 19, 2001 filed on: 19th, July 2001 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, October 2000 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 19, 2000 filed on: 19th, July 2000 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, September 1999 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 19, 1999 filed on: 19th, July 1999 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 27, 1997 filed on: 7th, August 1998 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 16, 1998 filed on: 16th, July 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 28, 1996 filed on: 17th, October 1997 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 18, 1997 filed on: 18th, July 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 30, 1995 filed on: 21st, October 1996 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 23, 1996 filed on: 23rd, July 1996 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 23rd, July 1996 \| annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 17th, October 1995 \| accounts	Free Download (4 pages)
363x	Return made up to 21/06/95; no change of members filed on: 19th, July 1995 \| annual return
AA	Dormant company accounts made up to December 25, 1993 filed on: 10th, October 1994 \| accounts
363x	Return made up to 21/06/94; no change of members filed on: 12th, July 1994 \| annual return
AA	Dormant company accounts made up to December 26, 1992 filed on: 13th, October 1993 \| accounts
363x	Return made up to 21/06/93; full list of members filed on: 28th, July 1993 \| annual return
AA	Dormant company accounts made up to December 28, 1991 filed on: 23rd, October 1992 \| accounts
363s	Annual return made up to July 30, 1992 filed on: 30th, July 1992 \| annual return
AA	Dormant company accounts made up to December 29, 1990 filed on: 29th, October 1991 \| accounts
363b	Annual return made up to July 5, 1991 with full list of members filed on: 5th, July 1991 \| annual return
AA	Dormant company accounts made up to December 30, 1989 filed on: 5th, November 1990 \| accounts
363	Return made up to 21/06/90; full list of members filed on: 20th, August 1990 \| annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 8th, November 1989 \| accounts
363	Return made up to 21/06/89; full list of members filed on: 5th, October 1989 \| annual return
AA	Accounts made up to December 26, 1987 filed on: 4th, November 1988 \| accounts
363	Return made up to 06/06/88; full list of members filed on: 25th, August 1988 \| annual return
AA	Full accounts data made up to December 27, 1986 filed on: 6th, November 1987 \| accounts
363	Return made up to 24/06/87; full list of members filed on: 5th, September 1987 \| annual return
AA	Full accounts data made up to December 28, 1985 filed on: 25th, October 1986 \| accounts
363	Return made up to 18/06/86; full list of members filed on: 16th, August 1986 \| annual return

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