| Company Name | LEM Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283838 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Lillis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Park Brook Farm Bryn Gates Lane Bamfurlong Wigan Lancashire WN2 5JY |
| Director Name | David Woodward |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Newbrook Cottage Lansdowne Road Atherton Manchester M46 9HL |
| Secretary Name | David Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newbrook Cottage Lansdowne Road Atherton Manchester M46 9HL |
Location
| Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Woodward 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Lillis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Accounts made up to 31 March 2014 (3 pages) |
| 22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 20 November 2013 | Secretary's details changed for David Woodward on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for David Woodward on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for David Woodward on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for David Woodward on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for David Woodward on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for David Woodward on 1 November 2013 (2 pages) |
| 24 October 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 24 October 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 4 December 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 4 December 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts made up to 31 March 2011 (3 pages) |
| 31 October 2011 | Accounts made up to 31 March 2011 (3 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 26 October 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 29 October 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 24 November 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 17 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 28 November 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 28 November 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 23 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 13 July 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 13 July 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
| 1 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 13 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 11 November 2004 | Incorporation (30 pages) |
| 11 November 2004 | Incorporation (30 pages) |