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Leisure Care Promotions Limited

Leisure Care Promotions Limited is a dissolved company incorporated on 2 October 1990 with the registered office located in Birmingham, West Midlands. Leisure Care Promotions Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02545111
Private limited company
Age
35 years
Incorporated 2 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Hartford Close
Harborne
Birmingham
B17 8AU
England
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was 33 the Close Harborne Birmingham B17 8TU
Telephone
01214295694
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Feb 1943 • Retired
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimble Engineering Limited
Victor Michael Clements Lyttle is a mutual person.
Active
Coram Life Education West Mercia
Victor Michael Clements Lyttle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19K
Increased by £198 (+20%)
Total Liabilities
-£558
Decreased by £4.87K (-90%)
Net Assets
£636
Increased by £5.07K (-114%)
Debt Ratio (%)
47%
Decreased by 498.65% (-91%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Victor Michael Clements Lyttle Appointed
2 Years 10 Months Ago on 5 Jan 2023
Robert Levers Malden Resigned
2 Years 10 Months Ago on 5 Jan 2023
Victor Michael Clements Lyttle (PSC) Appointed
2 Years 10 Months Ago on 5 Jan 2023
Robert Levers Malden (PSC) Resigned
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 4 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 26 Apr 2023
Cessation of Robert Levers Malden as a person with significant control on 5 January 2023
Submitted on 16 Feb 2023
Registered office address changed from 33 the Close Harborne Birmingham B17 8TU to 15 Hartford Close Harborne Birmingham B17 8AU on 16 February 2023
Submitted on 16 Feb 2023
Notification of Victor Michael Clements Lyttle as a person with significant control on 5 January 2023
Submitted on 16 Feb 2023
Termination of appointment of Robert Levers Malden as a director on 5 January 2023
Submitted on 16 Feb 2023
Appointment of Mr Victor Michael Clements Lyttle as a director on 5 January 2023
Submitted on 16 Feb 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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