Company Information for

DELTA LEISURE GROUP LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

05969142

Private Limited Company

Liquidation

About Delta Leisure Group Ltd

DELTA LEISURE GROUP LIMITED was founded on 2006-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Delta Leisure Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DELTA LEISURE GROUP LIMITED
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in DA2

Filing Information

Company Number05969142
Date formed2006-10-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2014
Account next due31/01/2016
Latest filing return17/10/2014
Filing return next due14/11/2015
Type of accountsGROUP
Last Datalog update:
2019-10-06 14:46:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Margaret Adams Company Secretary 2009-09-01
Laurence John Adams Director COMPANY DIRECTOR 2006-10-17 UNITED KINGDOM
Lee Darren Harmer Director MANAGER 2014-02-01 UNITED KINGDOM
Howard Stephen Winetroube Director FINANCE DIRECTOR 2014-07-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Anthony Samengo Turner Director 2012-11-20 2014-06-13
Rudolf Eric Wickham Webb Director 2009-09-01 2012-11-20
Pauline Rebecca Dyer Company Secretary 2006-10-17 2009-09-01
Pauline Rebecca Dyer Director 2006-10-17 2009-09-01
Swift Incorporations Limited Nominated Secretary 2006-10-17 2007-10-17
Swift Incorporations Limited Director 2006-10-17 2007-10-17
Instant Companies Limited Nominated Director 2006-10-17 2006-10-17

Related Directorships for Laurence John Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence John Adams CLEARVIEW INTERNATIONAL LTDDirector 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
Laurence John Adams WESTSIDE ENTERPRISES LTDDirector 2015-09-22 CURRENT 2015-09-22 Active
Laurence John Adams DELTA DIGITAL SALES LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Liquidation
Laurence John Adams DELTA MUSIC MERCHANDISING LIMITEDDirector 1994-05-24 CURRENT 1994-04-29 Liquidation
Laurence John Adams N & M PROMOTIONS LIMITEDDirector 1993-01-07 CURRENT 1992-12-23 Dissolved 2016-12-26
Laurence John Adams DELTA HOME ENTERTAINMENT LIMITEDDirector 1991-12-31 CURRENT 1982-04-30 Dissolved 2017-06-27

Related Directorships for Lee Darren Harmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Darren Harmer DELTA MUSIC MERCHANDISING LIMITEDDirector 2009-09-01 CURRENT 1994-04-29 Liquidation
Lee Darren Harmer DELTA HOME ENTERTAINMENT LIMITEDDirector 2007-06-01 CURRENT 1982-04-30 Dissolved 2017-06-27

Related Directorships for Howard Stephen Winetroube

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Stephen Winetroube PKS PRODUCTIONS LIMITEDDirector 2012-07-03 CURRENT 2012-07-03 Dissolved 2015-06-09
Howard Stephen Winetroube FOOTPRINTS AND FINGERTIPS LIMITEDDirector 2006-07-31 CURRENT 2006-07-31 Dissolved 2014-12-23