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Companies House/London/Company profile

THE LEISURE CAFE LIMITED

Active - Proposal to Strike off
04073210·incorporated 2000-09-18

THE LEISURE CAFE LIMITED is an active UK private limited company, incorporated on 18 September 2000 at Companies House (number 04073210; OpenRegistry canonical ID GB-04073210-the-leisure-cafe-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-09-18
Registered Address
THIRD FLOOR, 6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT, UNITED KINGDOM
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-18. Next confirmation statement due 2024-10-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE LEISURE CAFE LIMITED has 1 person with significant control on file:

  • Mr Dean Paul Yeoman born 1980 resident in United Kingdom, British national. Notified 2021-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Matthew Barnwell born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-26.
    • Has the right to appoint and remove directors
  • S + W Associates Ltd (Uk reg. 05983086). Notified 2016-04-06. Ceased 2019-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Shane Alan O'Connor born 1989 resident in United Kingdom, British national. Notified 2019-04-26. Ceased 2021-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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