L F R Leisure Ltd
- Active
- Incorporated on 9 Mar 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "L F R Leisure Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. L F R Leisure Ltd is currently in active status and it was incorporated on 9 Mar 2012 (12 years 6 months 12 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.
Directors and Secretaries
List of all Directors and Secretaries in L F R Leisure Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bradley Stevens | Director | 29 Mar 2018 | British | Active |
| 2 | Louise Anne Mccabe | Director | 20 Mar 2018 | British | Resigned 5 Jul 2018 |
| 3 | Claire Stevens | Director | 17 Jun 2016 | British | Active |
| 4 | Scott Stevens | Director | 1 Apr 2015 | British | Active |
| 5 | Bradley Stevens | Director | 23 Jan 2014 | British | Resigned 1 Apr 2015 |
| 6 | COSEC LIMITED | Corporate Director | 9 Mar 2012 | - | Resigned 9 Mar 2012 |
| 7 | James Stuart Mcmeekin | Director | 9 Mar 2012 | Scottish | Resigned 9 Mar 2012 |
| 8 | COSEC LIMITED | Corporate Secretary | 9 Mar 2012 | - | Resigned 9 Mar 2012 |
| 9 | Claire Stevens | Director | 9 Mar 2012 | British | Resigned 23 Jan 2014 |
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 Bradley Stevens Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 1 May 2017 | British | Active |
| 2 | Mrs Claire Stevens Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 17 Jun 2016 | British | Active |
| 3 | Mr Scott Stevens Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for L F R Leisure Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 21 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Aug 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 27 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 19 Aug 2020 | Download PDF 4 Pages |
| 6 | Miscellaneous - Legacy | 24 Jan 2020 | Download PDF 6 Pages |
| 7 | Miscellaneous - Legacy | 24 Jan 2020 | Download PDF 6 Pages |
| 8 | Resolution | 22 Jan 2020 | Download PDF 23 Pages |
| 9 | Capital - Name Of Class Of Shares | 22 Jan 2020 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Full | 22 Jan 2020 | Download PDF 8 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jan 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 22 Jan 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 22 Jan 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement | 20 Aug 2019 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 16 Jan 2019 | Download PDF 8 Pages |
| 16 | Accounts - Amended Total Exemption Full | 6 Dec 2018 | Download PDF 7 Pages |
| 17 | Confirmation Statement - Updates | 20 Aug 2018 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2018 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 31 Jan 2018 | Download PDF 7 Pages |
| 22 | Confirmation Statement - Updates | 22 Aug 2017 | Download PDF 5 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 10 Aug 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 10 Aug 2017 | Download PDF 2 Pages |
| 25 | Capital - Allotment Shares | 9 Aug 2017 | Download PDF 3 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Extended | 28 Jul 2017 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 8 Dec 2016 | Download PDF 6 Pages |
| 28 | Confirmation Statement - Updates | 22 Aug 2016 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company | 17 Mar 2016 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2016 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 10 Dec 2014 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2014 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 28 Jan 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 28 Jan 2014 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 9 Dec 2013 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 11 May 2012 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 12 Mar 2012 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 9 Mar 2012 | Download PDF 28 Pages |
| 44 | Officers - Termination Secretary Company With Name | 9 Mar 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 9 Mar 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 9 Mar 2012 | Download PDF 1 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.