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Company Information for

LEISURESTYLE LONDON LIMITED

C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, WD23 3HE,

Company Registration Number

04939974

Private Limited Company

Active

Company Overview

About Leisurestyle London Ltd

LEISURESTYLE LONDON LIMITED was founded on 2003-10-22 and has its registered office in Bushey. The organisation's status is listed as "Active". Leisurestyle London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEISURESTYLE LONDON LIMITED

C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY WD23 3HE Other companies in W1G

Filing Information

Company Number		04939974
Company ID Number		04939974
Date formed		2003-10-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB830535645

Last Datalog update:	2024-05-05 08:42:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURESTYLE LONDON LIMITED

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Company Officers of LEISURESTYLE LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
REX CLAYTON NEWMARK	Director	2016-07-15
MICHAEL MORRIS REBAK	Director	2003-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRETT HAYES NEWMARK	Director	2015-04-17	2016-07-18
ROBERT KENNETH NEWMARK	Director	2006-04-13	2015-04-20
ROBERT KENNETH NEWMARK	Company Secretary	2007-01-13	2010-12-01
PATRICIA BLANK	Company Secretary	2003-10-22	2007-01-13
PATRICIA BLANK	Director	2003-10-22	2007-01-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-10-22	2003-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REX CLAYTON NEWMARK	ROSSLYN HILL (LICENCE) LIMITED	Director	2016-07-15	CURRENT	2012-03-12	Dissolved 2017-08-15
REX CLAYTON NEWMARK	BBB EAST LIMITED	Director	2016-07-15	CURRENT	2014-03-19	Dissolved 2017-08-15
REX CLAYTON NEWMARK	B B B (GB) LIMITED	Director	2016-07-15	CURRENT	2005-03-01	Active - Proposal to Strike off
REX CLAYTON NEWMARK	BBB NOTTING HILL LTD	Director	2016-07-15	CURRENT	2008-01-17	Dissolved 2018-06-26
REX CLAYTON NEWMARK	LAPSANG LIMITED	Director	2016-07-15	CURRENT	2012-08-07	Active
REX CLAYTON NEWMARK	EARL OF PORTOBELLO LIMITED	Director	2016-07-15	CURRENT	2014-02-18	Liquidation
REX CLAYTON NEWMARK	ARROWCHANGE LIMITED	Director	2016-07-15	CURRENT	2002-10-25	Active - Proposal to Strike off
REX CLAYTON NEWMARK	FIREDEAL LIMITED	Director	2016-07-15	CURRENT	2004-09-03	Liquidation
REX CLAYTON NEWMARK	3 LYNDHURST TERRACE LIMITED	Director	2016-06-15	CURRENT	1999-12-17	Active
MICHAEL MORRIS REBAK	TREE TONE LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active
MICHAEL MORRIS REBAK	YALEHILL LIMITED	Director	2006-01-16	CURRENT	2005-04-05	Dissolved 2017-10-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS REBAK
2024-03-05		APPOINTMENT TERMINATED, DIRECTOR REX CLAYTON NEWMARK
2024-03-05		DIRECTOR APPOINTED MR ROBERT KENNETH NEWMARK
2024-03-04		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-01		Compulsory strike-off action has been discontinued
2023-07-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		Compulsory strike-off action has been suspended
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-02-17		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-03		Compulsory strike-off action has been discontinued
2022-09-03	DISS40	Compulsory strike-off action has been discontinued
2022-09-02		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-09	DISS40	Compulsory strike-off action has been discontinued
2021-09-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-25	DISS40	Compulsory strike-off action has been discontinued
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-05-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-24	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	AD02	Register inspection address changed from 45 Ledbury Road London W11 2AA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-04-11	PSC04	Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2019-01-28
2019-04-11	CH01	Director's details changed for Mr Rex Clayton Newmark on 2019-01-28
2019-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/19 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ
2019-02-08	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	DISS40	Compulsory strike-off action has been discontinued
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049399740009
2017-08-12	DISS40	Compulsory strike-off action has been discontinued
2017-08-11	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-06-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-26	AP01	DIRECTOR APPOINTED MR REX CLAYTON NEWMARK
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK
2016-07-16	DISS40	Compulsory strike-off action has been discontinued
2016-07-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH NEWMARK
2015-04-20	AP01	DIRECTOR APPOINTED MR BRETT HAYES NEWMARK
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH NEWMARK / 19/09/2014
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORRIS REBAK / 19/09/2014
2014-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/14 FROM 4-6 Canfield Place London NW6 3BT
2014-10-06	AA01	Previous accounting period extended from 31/12/13 TO 30/06/14
2014-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORRIS REBAK / 01/01/2014
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09	AR01	31/01/14 FULL LIST
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049399740008
2014-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049399740007
2013-10-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-08	AR01	31/01/13 FULL LIST
2012-12-05	AR01	31/01/12 FULL LIST
2012-10-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-31	AR01	31/01/11 FULL LIST
2011-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT NEWMARK
2011-01-31	AR01	28/01/11 FULL LIST
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2011-01-13	AA	31/12/09 TOTAL EXEMPTION FULL
2011-01-11	GAZ1	FIRST GAZETTE
2010-03-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, 41 KNOWSLEY STREET, BURY, BL9 0ST
2009-11-03	AR01	22/10/09 FULL LIST
2009-11-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-03	AD02	SAIL ADDRESS CREATED
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS REBAK / 05/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH NEWMARK / 05/10/2009
2009-11-02	AR01	22/10/08 FULL LIST
2009-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
2009-01-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-18	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEWMARK / 01/04/2007
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-17	288a	NEW SECRETARY APPOINTED
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THIRD FLOOR, 2-6 FRIERN PARK, LONDON, N12 9BY
2006-11-22	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-21	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-28	288a	NEW DIRECTOR APPOINTED
2005-11-17	363a	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 13 CHAMBERLAIN STREET, LONDON, NW1 8XB
2004-11-25	88(2)R	AD 15/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-22	288b	SECRETARY RESIGNED
2003-10-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to LEISURESTYLE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against LEISURESTYLE LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-21	Outstanding	FIRST MERCHANT FINANCE PLC
	2014-02-20	Outstanding	FIRST MERCHANT FINANCE PLC
LEGAL MORTGAGE	2007-11-20	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2007-10-29	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	2006-07-11	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-04-20	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2004-02-27	Satisfied	HSBC BANK PLC
DEBENTURE	2004-02-23	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURESTYLE LONDON LIMITED

Intangible Assets

Patents

We have not found any records of LEISURESTYLE LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEISURESTYLE LONDON LIMITED

Trademarks

We have not found any records of LEISURESTYLE LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEISURESTYLE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LEISURESTYLE LONDON LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where LEISURESTYLE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEISURESTYLE LONDON LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEISURESTYLE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEISURESTYLE LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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