Leisure Spares Ltd, York

Leisure Spares Ltd is a private limited company. Once, it was named Miro House Limited (it was changed on 2012-12-24). Located at Miro House, Unit 9 Becklands Close, Bar Lane, Roecliffe, York YO51 9NR, the above-mentioned 20 years old enterprise was incorporated on 2000-01-31 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
2 directors can be found in this company: Keith W. (appointed on 15 March 2016), Kevin W. (appointed on 24 December 2012). Among the secretaries (1 in total), we can name: Kevin W. (appointed on 15 May 2018).
About
Name: Leisure Spares Ltd
Number: 03916771
Incorporation date: 2000-01-31
End of financial year: 31 January
 
Address: Miro House, Unit 9 Becklands Close, Bar Lane
Roecliffe
York
YO51 9NR
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Kjw Leisure Limited
14 March 2018
Address Miro House Bar Lane, Roecliffe, York, YO51 9NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 11117677
Nature of control: 75,01-100% shares
Michael B.
6 April 2016 - 14 March 2018
Nature of control: 50,01-75% shares
Roger H.
6 April 2016 - 14 March 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-01-31 2019-01-31 2020-01-31
Current Assets 443,391 463,841 510,767
Total Assets Less Current Liabilities 375,524 380,299 401,702

The due date for Leisure Spares Ltd confirmation statement filing is 2021-01-01. The latest one was sent on 2019-12-18. The due date for the next statutory accounts filing is 31 October 2021. Most recent accounts filing was filed for the time period up until 31 January 2020.

3 persons of significant control are reported in the Companies House, namely: Kjw Leisure Limited owns over 3/4 of shares. This corporate PSC is located at Bar Lane, Roecliffe, YO51 9NR York. Michael B. who owns over 1/2 to 3/4 of shares . Roger H. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-01-31
filed on: 29th, March 2019 | accounts
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