Leisuretime (leasehold) Limited. Head office in Newcastle Upon Tyne. Check Director.

Leisuretime (leasehold) Limited, Newcastle Upon Tyne

Leisuretime (Leasehold) Limited is a private limited company. Registered at Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG, the aforementioned 14 years old business was incorporated on 2009-10-26 and is officially classified as "public houses and bars" (Standard Industrial Classification code: 56302).
2 directors can be found in the firm: Donna W. (appointed on 20 April 2018), Neill W. (appointed on 26 October 2009). Among the secretaries (1 in total), we can name: Neill W. (appointed on 26 October 2009).

About
Name: Leisuretime (leasehold) Limited
Number: 07056601
Incorporation date: 2009-10-26
End of financial year: 30 April


Address:	Patrick House Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Leisuretime Pub Group Limited

13 September 2022

Address	Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07052639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danieli Holdings Limited

13 September 2022 - 13 September 2022

Address	Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06599929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neill W.

6 April 2016 - 13 September 2022

Nature of control:	significiant influence or control

The target date for Leisuretime (Leasehold) Limited confirmation statement filing is 2024-11-09. The most current confirmation statement was filed on 2023-10-26. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Leisuretime Pub Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gosforth Park Avenue, NE12 8EG Newcastle Upon Tyne. Danieli Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gosforth Park Avenue, NE12 8EG Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 10th, February 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 10th, February 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 10th, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 3rd, February 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, February 2023 \| accounts	Free Download (38 pages)
MR04	Charge 070566010001 satisfaction in full. filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, September 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, September 2022 \| incorporation	Free Download (25 pages)
TM01	Director's appointment terminated on 2022/09/13 filed on: 26th, September 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 070566010002, created on 2022/09/13 filed on: 16th, September 2022 \| mortgage	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 20th, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 20th, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, December 2021 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 21st, July 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 21st, July 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 21st, July 2021 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 21st, July 2021 \| other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 4th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 4th, February 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 4th, February 2020 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 4th, February 2020 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 4th, February 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 4th, February 2019 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 4th, February 2019 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 4th, February 2019 \| other	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2018 \| resolution	Free Download (28 pages)
MR01	Registration of charge 070566010001, created on 2018/05/01 filed on: 9th, May 2018 \| mortgage	Free Download (21 pages)
AP01	New director appointment on 2018/04/20. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 5th, February 2018 \| accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 5th, February 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 5th, February 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 5th, February 2018 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 13th, January 2017 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 13th, January 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 13th, January 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/04/30 filed on: 4th, March 2016 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15 filed on: 18th, January 2016 \| other	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 23rd, November 2015 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 filed on: 23rd, November 2015 \| other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26 capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 filed on: 2nd, March 2015 \| accounts
AA	Audit exemption subsidiary accounts for the year ending on 2014/04/30 filed on: 2nd, March 2015 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 filed on: 3rd, February 2015 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14 filed on: 3rd, February 2015 \| other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 filed on: 25th, February 2014 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2013/04/30 filed on: 25th, February 2014 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13 filed on: 31st, January 2014 \| other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/08 from Silverbirch House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ filed on: 8th, November 2012 \| address	Free Download (1 page)
AA	Small company accounts made up to 2011/04/30 filed on: 12th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/10/26 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/26 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010/10/26 secretary's details were changed filed on: 10th, November 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/11/10 from Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Killingworth NE12 5UJ United Kingdom filed on: 10th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/04/30 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2009 \| incorporation	Free Download (18 pages)

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