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Leisureside Developments Ltd

Leisureside Developments Ltd is a dormant company incorporated on 31 July 2023 with the registered office located in Basildon, Essex. Leisureside Developments Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15039189
Private limited company
Age
2 years 1 month
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Amber Partnership Ltd, Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Sep 1947
Mr Antony Bertram Canning
PSC • British • Lives in England • Born in Sep 1947
Mr James Giles McConnell
PSC • English • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisureside Parks Ltd
Antony Bertram Canning and James Giles McConnell are mutual people.
Active
Smilies Limited
James Giles McConnell is a mutual person.
Active
Pearlo Limited
James Giles McConnell is a mutual person.
Active
Greyholme Corporate Ltd
Antony Bertram Canning is a mutual person.
Active
Subpub Limited
Antony Bertram Canning is a mutual person.
Active
Lodge INNS Leisure Limited
Antony Bertram Canning is a mutual person.
Active
Yaprak (Knightsbridge) Limited
Antony Bertram Canning is a mutual person.
Active
Capitalinq Securities Limited
Antony Bertram Canning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
James Giles Mcconnell (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Antony Bertram Canning (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Andrew Gilbert Upton (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Andrew Gilbert Upton Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Incorporated
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Mar 2025
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Andrew Gilbert Upton as a director on 2 April 2024
Submitted on 11 Apr 2024
Cessation of Andrew Gilbert Upton as a person with significant control on 2 April 2024
Submitted on 11 Apr 2024
Change of details for Mr Antony Bertram Canning as a person with significant control on 2 April 2024
Submitted on 11 Apr 2024
Notification of James Giles Mcconnell as a person with significant control on 2 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Incorporation
Submitted on 31 Jul 2023
Repayment History
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