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V2 Leisure Limited

V2 Leisure Limited is a liquidation company incorporated on 16 January 2017 with the registered office located in Barnet, Greater London. V2 Leisure Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
10564891
Private limited company
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2022 (3 years ago)
Next confirmation dated 15 January 2023
Was due on 29 January 2023 (2 years 7 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Mr Saul Henry Lewin
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lemon Pepper Holdings Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Midco Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Topco Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Oracle Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Cabot Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Bullring Limited
Saul Henry Lewin is a mutual person.
Active
Izzy Projects Limited
Saul Henry Lewin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£779
Increased by £777 (+38850%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.48K
Increased by £57.09K (+68%)
Total Liabilities
-£141.74K
Increased by £71.15K (+101%)
Net Assets
-£258
Decreased by £14.05K (-102%)
Debt Ratio (%)
100%
Increased by 16.53% (+20%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Mr Saul Henry Lewin Details Changed
3 Years Ago on 7 Dec 2021
Mr Saul Henry Lewin (PSC) Details Changed
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Accounting Period Shortened
4 Years Ago on 27 Nov 2020
Full Accounts Submitted
5 Years Ago on 5 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 20 September 2024
Submitted on 5 Oct 2024
Liquidators' statement of receipts and payments to 20 September 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 28 Sep 2022
Appointment of a voluntary liquidator
Submitted on 28 Sep 2022
Statement of affairs
Submitted on 28 Sep 2022
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 28 September 2022
Submitted on 28 Sep 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 17 Jan 2022
Change of details for Mr Saul Henry Lewin as a person with significant control on 7 December 2021
Submitted on 7 Dec 2021
Director's details changed for Mr Saul Henry Lewin on 7 December 2021
Submitted on 7 Dec 2021
Repayment History
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