N8 Leisure Limited. Head office in Leeds. Check Director.

N8 Leisure Limited, Leeds

N8 Leisure Limited is a private limited company. Situated at 32-34 The Calls, Leeds LS2 7EW, the above-mentioned 20 years old enterprise was incorporated on 2003-05-06 and is officially categorised as "public houses and bars" (SIC code: 56302).
1 director can be found in the business: Louise H. (appointed on 01 March 2011). Moving to the secretaries (1 in total), we can name: Louise H. (appointed on 27 December 2003).

About
Name: N8 Leisure Limited
Number: 04755062
Incorporation date: 2003-05-06
End of financial year: 31 May


Address:	32-34 The Calls Leeds LS2 7EW
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Louise H.

21 June 2023

Nature of control:	75,01-100% voting rights right to appoint and remove directors 75,01-100% shares

Christopher H.

3 August 2016 - 21 June 2023

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	46,718	23,040	28,710	21,206	40,424	52,794	56,649	91,870	34,864	20,708	90,743
Fixed Assets	-	600	1,896	1,555	1,896	1,896	1,896	1,896	1,555	2,594	3,227	2,548
Total Assets Less Current Liabilities	100	18,863	-9,793	-32,289	16,232	1,874	29,843	36,370	51,629	30,447	23,935	23,528
Number Shares Allotted	-	100	1,000	-	-	1,000	-	-	-	-	-	-
Shareholder Funds	100	18,863	-32,289	-32,289	16,232	-18,126	-	-	-	-	-	-
Tangible Fixed Assets	-	600	480	-	1,896	1,896	-	-	-	-	-	-

The date for N8 Leisure Limited confirmation statement filing is 2023-08-15. The latest confirmation statement was submitted on 2022-08-01. The target date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Louise H. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AD01	Address change date: 2023/11/01. New Address: Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX. Previous address: C/O Aire Bar 32-34 the Calls Leeds LS2 7EW filed on: 1st, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/11/01. New Address: Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX. Previous address: C/O Aire Bar 32-34 the Calls Leeds LS2 7EW filed on: 1st, November 2023 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 25th, February 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/07 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/04 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/11/12 from 32-34 the Calls Leeds West Yorkshire LS2 7EW United Kingdom filed on: 12th, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/06/21 from C/O N8 Leisure Limited Aire Bar (N8 Leisure Ltd) 32 - 34 the Calls Leeds West Yorkshire LS2 7EW United Kingdom filed on: 21st, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/02/08 from 40 Flex Walk Leeds LS10 1JH United Kingdom filed on: 8th, February 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 4th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 24th, September 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/09/2009 from 40 navigation walk leeds LS10 1JH united kingdom filed on: 2nd, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 12th, March 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 12/03/2009 from 15 balmoral place, brewery wharf leeds west yorkshire LS10 1HQ filed on: 12th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: aire bar 32-34 the calls leeds LS2 7EW filed on: 21st, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: aire bar 32-34 the calls leeds LS2 7EW filed on: 21st, January 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 7th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 7th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 25th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 25th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
363(288)	2006/05/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
363(288)	2006/05/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
363(288)	2005/07/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363(288)	2005/02/22 Annual return (Registered office changed on 22/02/05) annual return
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 30th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 30th, December 2004 \| accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 05/08/04 from: 4 hamlet court leonard way brantwood essex CM14 4AX filed on: 5th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/08/04 from: 4 hamlet court leonard way brantwood essex CM14 4AX filed on: 5th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: 8/10 stamford hill london N16 6XZ filed on: 15th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: 8/10 stamford hill london N16 6XZ filed on: 15th, May 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, May 2003 \| incorporation	Free Download (15 pages)

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