Lethington Leisure Limited. Head office in Renfrew. Check Director.

Lethington Leisure Limited, Renfrew

Lethington Leisure Limited is a private limited company. Situated at Unit 23 Xscape, Kings Inch Road Braehead, Renfrew PA4 8XU, the above-mentioned 18 years old company was incorporated on 2005-10-07 and is categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
4 directors can be found in the enterprise: David R. (appointed on 10 February 2019), John S. (appointed on 05 December 2017), Anne A. (appointed on 05 December 2017). Moving to the secretaries (1 in total), we can name: David R. (appointed on 19 October 2018).

About
Name: Lethington Leisure Limited
Number: SC291431
Incorporation date: 2005-10-07
End of financial year: 31 December


Address:	Unit 23 Xscape Kings Inch Road Braehead Renfrew PA4 8XU
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Brighton Pier Group Plc

8 December 2017

Address	36 Drury Lane, London, WC2B 5RR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08687172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward D.

6 April 2016 - 8 December 2017

Nature of control:	significiant influence or control

Joshua D.

6 April 2016 - 8 December 2017

Nature of control:	significiant influence or control

The due date for Lethington Leisure Limited confirmation statement filing is 2024-10-29. The latest confirmation statement was submitted on 2023-10-15. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 25 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Brighton Pier Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Drury Lane, WC2B 5RR London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/25 filed on: 5th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/25 filed on: 5th, October 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/06/27 filed on: 28th, June 2022 \| accounts	Free Download (31 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, June 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/28 filed on: 10th, March 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 28th, September 2020 \| accounts	Free Download (24 pages)
CH01	On 2019/02/10 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/07/01 filed on: 5th, April 2019 \| accounts	Free Download (25 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/10. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/10/19 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/26 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/03/31 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/12/05. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/05. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/05. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
TM02	2017/12/05 - the day secretary's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
TM01	2017/12/05 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
TM01	2017/12/05 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/07 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/07 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/05/21 from C/O Macdonald Henderson 4Th Floor Standard Buildings 94 Hope Street Glasgow G2 6PH filed on: 21st, May 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
TM01	2012/11/16 - the day director's appointment was terminated filed on: 16th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/07 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/07 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AP04	New secretary appointment on 2011/12/07 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
TM02	2011/12/07 - the day secretary's appointment was terminated filed on: 7th, December 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/10/11 from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY filed on: 11th, October 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/07 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, November 2009 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/07 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (10 pages)
CH01	On 2009/10/07 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/07 filed on: 8th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/07 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 8th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2007/01/29 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
CH01	On 2008/06/01 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
288a	On 2009/03/09 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/27 Director appointed filed on: 27th, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 10th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA filed on: 5th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2005/12/29. Value of each share 1 £, total number of shares: 50000. filed on: 18th, January 2006 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2006 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, October 2005 \| incorporation	Free Download (18 pages)

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