Leisure Caspian Limited

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Leisure Caspian Limited

00106190•Private Limited With Share Capital

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD
Website

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Incorporated

30/11/1909

Company Age

116 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Leisure Caspian Limited (00106190) is a private limited with share capital incorporated on 30/11/1909 (116 years old) and registered in long eaton, NG102GD. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/11/1909
NG102GD

Financial Overview

Total Assets

£535.1K

Liabilities

£0

Net Assets

£535.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
randall richard jackson
director
B
brody stanton connolly
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Resolution
Category:Resolution
Date:16-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Address
Date:13-03-2003
Legacy
Category:Address
Date:13-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:18-07-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Walsall Road, Norton Canes, Cannock, Staffordshire, WS119WS
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG102GDRegistered

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Contact

agarangemaster.com
C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD