Company Information for

LEISURE CARS GROUP LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

03556797

Private Limited Company

Liquidation

About Leisure Cars Group Ltd

LEISURE CARS GROUP LIMITED was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Leisure Cars Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEISURE CARS GROUP LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC1N
Previous Names
HOLIDAY AUTOS GROUP LIMITED
10/07/2013

Filing Information

Company Number03556797
Date formed1998-05-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return01/05/2015
Filing return next due29/05/2016
Type of accountsDORMANT
Last Datalog update:
2022-01-06 06:51:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bhavna Mahadev Lakhani Company Secretary 2012-11-01
Iain Dixon Lindsay Director LAWYER 2015-01-31 ENGLAND
Christopher Matthew Nester Director SENIOR VICE PRESIDENT AND TREASURER 2015-03-10 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Crummack Director 2011-08-22 2015-03-02
James Edward Donaldson Director 2008-10-31 2015-01-31
Iain Dixon Lindsay Company Secretary 2005-10-28 2012-10-26
Alistair Kerris Rodger Director 2011-02-15 2012-07-13
Edmund John Kamm Director 2005-10-28 2011-08-15
Ian Mccaig Director 2005-02-25 2010-11-26
Brian Timothy Murphy Director 2005-02-25 2010-11-26
Martha Roberts Ross Director 2008-02-20 2008-10-31
Damon Price Tassone Director 2005-10-28 2008-02-06
Mark Anthony Jones Director 2005-10-28 2007-07-31
Brent Shawzin Hoberman Director 2005-02-25 2006-10-26
Simon Andrew Watkins Company Secretary 2003-04-15 2005-10-28
David Howell Director 2003-04-15 2005-03-03
Mathew Hart Director 2004-04-27 2005-02-25
Douglas Hugh Sawers Director 2004-04-27 2005-02-25
Simon Dominic Terry Director 2002-05-27 2005-02-25
Clive Grant Jacobs Director 1998-07-14 2004-06-30
Brian Farrugia Director 1998-07-29 2003-09-30
David Howell Company Secretary 2003-04-15 2003-04-15
David Charles Wiseman Company Secretary 2002-07-01 2003-04-15
John Stewart Donaldson Director 2001-11-01 2003-04-11
Jonathan Mark Richards Director 2000-11-30 2003-04-11
Paul Scott Thomas Director 1998-07-29 2003-04-11
John David Williams Company Secretary 1999-10-14 2002-07-31
Anthony David Seaman Director 1998-07-29 2001-12-31
Julian Ronald Haylock Director 1998-11-01 2001-09-21
Michael John Shires Director 1998-07-14 2000-10-31
Charles Alan Smith Director 1998-07-14 2000-10-31
Charles Alan Smith Company Secretary 1998-07-14 1999-10-14
Dla Secretarial Services Limited Nominated Secretary 1998-05-01 1998-07-14
Dla Nominees Limited Nominated Director 1998-05-01 1998-07-14
Dla Secretarial Services Limited Nominated Director 1998-05-01 1998-07-14

Related Directorships for Iain Dixon Lindsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Dixon Lindsay THE DESTINATION GROUP LIMITEDDirector 2015-01-31 CURRENT 1986-12-11 Dissolved 2016-06-09
Iain Dixon Lindsay CORDEX COMPUTER SERVICES LIMITEDDirector 2015-01-31 CURRENT 1979-06-28 Liquidation
Iain Dixon Lindsay GLOBEPOST LIMITEDDirector 2015-01-31 CURRENT 1983-02-21 Liquidation
Iain Dixon Lindsay TRAVELCOAST LIMITEDDirector 2015-01-31 CURRENT 1987-10-27 Liquidation
Iain Dixon Lindsay OTC TRAVEL MANAGEMENT LIMITEDDirector 2015-01-31 CURRENT 1991-07-02 Liquidation
Iain Dixon Lindsay FIRST OPTION HOTEL RESERVATIONS LIMITEDDirector 2015-01-31 CURRENT 1994-03-25 Liquidation
Iain Dixon Lindsay LM TRAVEL SERVICES LIMITEDDirector 2015-01-31 CURRENT 1995-01-09 Liquidation
Iain Dixon Lindsay ONLINE TRAVEL SERVICES LIMITEDDirector 2015-01-31 CURRENT 1998-01-20 Liquidation
Iain Dixon Lindsay OTBE GROUP SERVICES LIMITEDDirector 2015-01-31 CURRENT 1999-12-16 Liquidation
Iain Dixon Lindsay ONLINE TRAVEL CORPORATION LIMITEDDirector 2015-01-31 CURRENT 2000-01-11 Liquidation
Iain Dixon Lindsay TRAVELBARGAINS LIMITEDDirector 2015-01-31 CURRENT 2000-11-17 Liquidation
Iain Dixon Lindsay LASTMINUTE.COM OVERSEAS HOLDINGS LIMITEDDirector 2015-01-31 CURRENT 2001-04-13 Liquidation
Iain Dixon Lindsay SECRET HOTELS4 LIMITEDDirector 2015-01-31 CURRENT 2002-01-21 Liquidation
Iain Dixon Lindsay LASTMINUTE.COM THEATRENOW LIMITEDDirector 2015-01-31 CURRENT 2003-01-21 Liquidation
Iain Dixon Lindsay TASKBROOK LIMITEDDirector 2015-01-31 CURRENT 2003-09-26 Dissolved 2018-02-13
Iain Dixon Lindsay SECRET HOTELS LIMITEDDirector 2015-01-31 CURRENT 2003-10-13 Liquidation
Iain Dixon Lindsay SECRET HOTELS3 LIMITEDDirector 2015-01-31 CURRENT 2003-10-13 Liquidation
Iain Dixon Lindsay LEISURE CARS U.K. & IRELAND LIMITEDDirector 2015-01-31 CURRENT 1996-12-16 Liquidation
Iain Dixon Lindsay LEISURE CARS HOLDINGS LIMITEDDirector 2015-01-31 CURRENT 1995-07-12 Liquidation
Iain Dixon Lindsay LAST MINUTE NETWORK LIMITEDDirector 2015-01-31 CURRENT 1998-04-01 Liquidation

Related Directorships for Christopher Matthew Nester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Matthew Nester CORDEX COMPUTER SERVICES LIMITEDDirector 2015-03-10 CURRENT 1979-06-28 Liquidation
Christopher Matthew Nester GLOBEPOST LIMITEDDirector 2015-03-10 CURRENT 1983-02-21 Liquidation
Christopher Matthew Nester TRAVELCOAST LIMITEDDirector 2015-03-10 CURRENT 1987-10-27 Liquidation
Christopher Matthew Nester OTC TRAVEL MANAGEMENT LIMITEDDirector 2015-03-10 CURRENT 1991-07-02 Liquidation
Christopher Matthew Nester FIRST OPTION HOTEL RESERVATIONS LIMITEDDirector 2015-03-10 CURRENT 1994-03-25 Liquidation
Christopher Matthew Nester LM TRAVEL SERVICES LIMITEDDirector 2015-03-10 CURRENT 1995-01-09 Liquidation
Christopher Matthew Nester ONLINE TRAVEL SERVICES LIMITEDDirector 2015-03-10 CURRENT 1998-01-20 Liquidation
Christopher Matthew Nester OTBE GROUP SERVICES LIMITEDDirector 2015-03-10 CURRENT 1999-12-16 Liquidation
Christopher Matthew Nester ONLINE TRAVEL CORPORATION LIMITEDDirector 2015-03-10 CURRENT 2000-01-11 Liquidation
Christopher Matthew Nester TRAVELBARGAINS LIMITEDDirector 2015-03-10 CURRENT 2000-11-17 Liquidation
Christopher Matthew Nester LASTMINUTE.COM THEATRENOW LIMITEDDirector 2015-03-10 CURRENT 2003-01-21 Liquidation
Christopher Matthew Nester TASKBROOK LIMITEDDirector 2015-03-10 CURRENT 2003-09-26 Dissolved 2018-02-13
Christopher Matthew Nester LEISURE CARS U.K. & IRELAND LIMITEDDirector 2015-03-10 CURRENT 1996-12-16 Liquidation
Christopher Matthew Nester LEISURE CARS HOLDINGS LIMITEDDirector 2015-03-10 CURRENT 1995-07-12 Liquidation