Eugenius Leisure Limited

Active
Incorporated on 16 Mar 1999

Reg Address: 67 First Floor, Church Road, Hove BN3 2BD

Company Number 03733575
Company Status Active
Incorporation Date 16 Mar 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Apr 2024
Confirmation Statement Next Due 21 Apr 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Eugenius Leisure Limited" is a ltd and located in 67 First Floor, Church Road, Hove BN3 2BD. Eugenius Leisure Limited is currently in active status and it was incorporated on 16 Mar 1999 (25 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£-45 ^{£-155 (-140.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£-45 ^{£-155 (-140.9%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Eugenius Leisure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Terence Carl Paddenburg	Secretary	18 Oct 2006	-	Resigned 17 Mar 2014
2	John Denis Regan	Director	17 Jan 2005	British	Active
3	Christopher Livingstone Eubank	Director	4 Jun 2001	British	Resigned 18 Oct 2006
4	John Denis Regan	Secretary	4 Jun 2001	British	Resigned 18 Oct 2006
5	Nicholas Mark Leslau	Director	16 Mar 1999	British	Resigned 31 Jul 2000
6	L & A REGISTRARS LIMITED	Corporate Nominee Director	16 Mar 1999	-	Resigned 16 Mar 1999
7	Sandra Louise Gumm	Secretary	16 Mar 1999	-	Resigned 31 Jul 2000
8	L & A SECRETARIAL LIMITED	Corporate Nominee Secretary	16 Mar 1999	-	Resigned 16 Mar 1999
9	Sandra Louise Gumm	Director	16 Mar 1999	-	Resigned 31 Jul 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Denis Regan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	13 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eugenius Leisure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 May 2024	Download PDF
2	Accounts - Dormant	26 Sep 2023	Download PDF
3	Accounts - Dormant	14 Sep 2022	Download PDF
4	Confirmation Statement - Updates	7 Apr 2021	Download PDF
5	Accounts - Dormant	28 Sep 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	18 Mar 2020	Download PDF 3 Pages
7	Accounts - Dormant	13 Aug 2019	Download PDF 6 Pages
8	Confirmation Statement - No Updates	2 Apr 2019	Download PDF 3 Pages
9	Accounts - Dormant	10 Sep 2018	Download PDF 6 Pages
10	Confirmation Statement - No Updates	19 Mar 2018	Download PDF 3 Pages
11	Accounts - Dormant	28 Sep 2017	Download PDF 2 Pages
12	Confirmation Statement - Updates	28 Mar 2017	Download PDF 5 Pages
13	Accounts - Dormant	29 Sep 2016	Download PDF 6 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2016	Download PDF 3 Pages
15	Accounts - Dormant	22 Oct 2015	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2015	Download PDF 3 Pages
17	Officers - Termination Secretary Company With Name Termination Date	19 Aug 2014	Download PDF 1 Pages
18	Gazette - Filings Brought Up To Date	5 Aug 2014	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2014	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old New	4 Aug 2014	Download PDF 1 Pages
21	Gazette - Notice Compulsary	15 Jul 2014	Download PDF 1 Pages
22	Accounts - Dormant	9 Apr 2014	Download PDF 6 Pages
23	Gazette - Filings Brought Up To Date	18 Jan 2014	Download PDF 1 Pages
24	Accounts - Total Exemption Small	15 Jan 2014	Download PDF 6 Pages
25	Gazette - Notice Compulsary	14 Jan 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2013	Download PDF 4 Pages
27	Accounts - Dormant	16 Apr 2012	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2012	Download PDF 4 Pages
29	Capital - Allotment Shares	29 Sep 2011	Download PDF 3 Pages
30	Accounts - Dormant	22 Sep 2011	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 4 Pages
33	Accounts - Dormant	3 Mar 2010	Download PDF 2 Pages
34	Annual Return - Legacy	16 Mar 2009	Download PDF 3 Pages
35	Accounts - Dormant	26 Jan 2009	Download PDF 2 Pages
36	Annual Return - Legacy	24 Apr 2008	Download PDF 3 Pages
37	Accounts - Made Up Date	30 Jan 2008	Download PDF 2 Pages
38	Accounts - Made Up Date	6 Sep 2007	Download PDF 2 Pages
39	Annual Return - Legacy	13 Jun 2007	Download PDF 2 Pages
40	Accounts - Total Exemption Full	4 Dec 2006	Download PDF 7 Pages
41	Officers - Legacy	26 Oct 2006	Download PDF 2 Pages
42	Officers - Legacy	26 Oct 2006	Download PDF 1 Pages
43	Officers - Legacy	26 Oct 2006	Download PDF 1 Pages
44	Annual Return - Legacy	25 Apr 2006	Download PDF 7 Pages
45	Annual Return - Legacy	21 Oct 2005	Download PDF 7 Pages
46	Officers - Legacy	7 Mar 2005	Download PDF 1 Pages
47	Accounts - Dormant	23 Feb 2005	Download PDF 6 Pages
48	Accounts - Dormant	28 Jan 2005	Download PDF 6 Pages
49	Annual Return - Legacy	26 Jan 2005	Download PDF 6 Pages
50	Annual Return - Legacy	18 Mar 2003	Download PDF 6 Pages
51	Accounts - Dormant	10 Feb 2003	Download PDF 6 Pages
52	Accounts - Dormant	27 Oct 2002	Download PDF 6 Pages
53	Annual Return - Legacy	12 Mar 2002	Download PDF 6 Pages
54	Accounts - Dormant	23 Aug 2001	Download PDF 1 Pages
55	Accounts - Dormant	28 Jul 2001	Download PDF 1 Pages
56	Gazette - Filings Brought Up To Date	17 Jul 2001	Download PDF 1 Pages
57	Annual Return - Legacy	13 Jul 2001	Download PDF 6 Pages
58	Officers - Legacy	4 Jul 2001	Download PDF 2 Pages
59	Officers - Legacy	4 Jul 2001	Download PDF 2 Pages
60	Gazette - Notice Compulsary	27 Mar 2001	Download PDF 1 Pages
61	Address - Legacy	25 Oct 2000	Download PDF 1 Pages
62	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
63	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
64	Accounts - Legacy	25 Feb 2000	Download PDF 1 Pages
65	Address - Legacy	9 Feb 2000	Download PDF 1 Pages
66	Officers - Legacy	9 Feb 2000	Download PDF 1 Pages
67	Officers - Legacy	9 Feb 2000	Download PDF 1 Pages
68	Officers - Legacy	9 Feb 2000	Download PDF 3 Pages
69	Officers - Legacy	9 Feb 2000	Download PDF 2 Pages
70	Incorporation - Company	16 Mar 1999	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Birch Restorations Ltd Mutual People: John Denis Regan	Liquidation
2	Reco Projects Ltd Mutual People: John Denis Regan	Active
3	Brighton & Hove Seaside Community Homes Limited Mutual People: John Denis Regan	Active
4	City Partnerships Limited Mutual People: John Denis Regan	Active
5	Crown Your Roof Limited Mutual People: John Denis Regan	Active
6	Tidal Energy Direct Ltd Mutual People: John Denis Regan	dissolved
7	City Partnership Housing Ltd Mutual People: John Denis Regan	Active
8	City Partnership Projects Limited Mutual People: John Denis Regan	dissolved
9	D.A. Regan (Sussex) Limited Mutual People: John Denis Regan	Active
10	Electricity Direct (Uk) Limited Mutual People: John Denis Regan	dissolved
11	Brighton Monorail Company Ltd Mutual People: John Denis Regan	dissolved
12	Carbon Green Technology Ltd Mutual People: John Denis Regan	dissolved