Leisureplan Projects Limited. Head office in Chorley. Check Director.

Leisureplan Projects Limited, Chorley

Leisureplan Projects Limited is a private limited company. Registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT, the above-mentioned 16 years old firm was incorporated on 2007-05-11 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
2 directors can be found in the business: Sydney B. (appointed on 22 November 2023), Andrew D. (appointed on 01 March 2021).

About
Name: Leisureplan Projects Limited
Number: 06244891
Incorporation date: 2007-05-11
End of financial year: 31 December


Address:	The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Leisureplan Investments Limited

6 April 2016

Address	Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5305444
Nature of control:	75,01-100% shares

The target date for Leisureplan Projects Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was filed on 2023-05-02. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Leisureplan Investments Limited who has over 3/4 of shares. The corporate PSC can be found at Berkeley Drive, Bamber Bridge, PR5 6BY Preston.

Company filing

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Type		Free download
AP01	On Wed, 22nd Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 22nd Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Nov 2023 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, June 2021 \| accounts	Free Download (18 pages)
TM01	Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020 \| accounts	Free Download (15 pages)
CH01	On Sat, 1st Jun 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, July 2019 \| accounts	Free Download (17 pages)
AD01	Address change date: Tue, 16th Jul 2019. New Address: The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT. Previous address: Parkwood House, Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY filed on: 16th, July 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 67918.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th May 2015: 67918.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th May 2014: 67918.00 GBP capital
AP01	On Wed, 30th Apr 2014 new director was appointed. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AP01	On Fri, 4th May 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 4th May 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
TM01	Thu, 3rd May 2012 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
TM01	Thu, 3rd May 2012 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
TM01	Thu, 22nd Mar 2012 - the day director's appointment was terminated filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
TM01	Thu, 22nd Mar 2012 - the day director's appointment was terminated filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, May 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
AP01	On Wed, 22nd Sep 2010 new director was appointed. filed on: 22nd, September 2010 \| officers	Free Download (3 pages)
TM01	Wed, 1st Sep 2010 - the day director's appointment was terminated filed on: 1st, September 2010 \| officers	Free Download (1 page)
AP01	On Thu, 19th Aug 2010 new director was appointed. filed on: 19th, August 2010 \| officers	Free Download (4 pages)
AP01	On Tue, 27th Jul 2010 new director was appointed. filed on: 27th, July 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, July 2010 \| accounts	Free Download (13 pages)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (3 pages)
TM01	Mon, 21st Jun 2010 - the day director's appointment was terminated filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 21st Jun 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
TM01	Fri, 16th Apr 2010 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (1 page)
TM02	Fri, 29th Jan 2010 - the day secretary's appointment was terminated filed on: 29th, January 2010 \| officers	Free Download (2 pages)
TM01	Fri, 29th Jan 2010 - the day director's appointment was terminated filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jan 2010 new director was appointed. filed on: 29th, January 2010 \| officers	Free Download (3 pages)
TM01	Fri, 29th Jan 2010 - the day director's appointment was terminated filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jan 2010 new director was appointed. filed on: 29th, January 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
288b	On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, July 2008 \| accounts	Free Download (14 pages)
288b	On Wed, 18th Jun 2008 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
288a	On Wed, 18th Jun 2008 Secretary appointed filed on: 18th, June 2008 \| officers	Free Download (1 page)
288b	On Fri, 8th Feb 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 8th Feb 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 8th Feb 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On Fri, 8th Feb 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 17916 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 67918. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/11/07 filed on: 13th, November 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/11/07 filed on: 13th, November 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 13th, November 2007 \| resolution	Free Download
88(2)R	Alloted 17916 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 67918. filed on: 13th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, November 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2007 \| resolution	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2007 \| resolution	Free Download (15 pages)
SA	Affairs statement filed on: 10th, August 2007 \| miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 10th, August 2007 \| miscellaneous	Free Download (9 pages)
88(2)R	Alloted 50000 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 50002. filed on: 10th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 50002. filed on: 10th, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, July 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2007 \| resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, July 2007 \| resolution	Free Download (10 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, July 2007 \| resolution
123	Nc inc already adjusted 03/07/07 filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/07 filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
288a	On Sat, 21st Jul 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On Sat, 21st Jul 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On Sat, 21st Jul 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On Sat, 21st Jul 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (16 pages)

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