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LEISURE CARS INTERNATIONAL LIMITED (02954204)

LEISURE CARS INTERNATIONAL LIMITED (02954204) is an active UK company. incorporated on 26 July 1994. with registered office in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LEISURE CARS INTERNATIONAL LIMITED has been registered for 31 years.

Company Number
02954204
Status
active
Type
ltd
Incorporated
26 July 1994
Age
31 years
Address
3rd Floor, 1 Church Road, Richmond, TW9 2QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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LEISURE CARS INTERNATIONAL LIMITED

LEISURE CARS INTERNATIONAL LIMITED is an active company incorporated on 26 July 1994 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LEISURE CARS INTERNATIONAL LIMITED was registered 31 years ago.(SIC: 74990)

Status

active

Active since 31 years ago

Company No

02954204

LTD Company

Age

31 Years

Incorporated 26 July 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Previous Company Names

HOLIDAY AUTOS INTERNATIONAL LIMITED
From: 26 July 1994To: 10 July 2013
Contact
Address

3rd Floor, 1 Church Road Richmond, TW9 2QE,

Previous Addresses

C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England
From: 27 February 2015To: 31 March 2015
77 Hatton Garden London EC1N 8JS
From: 7 April 2012To: 27 February 2015
39 Victoria Street London SW1H 0EU
From: 26 July 1994To: 7 April 2012
Timeline

18 key events • 1994 - 2018

Funding Officers Ownership
Company Founded
Jul 94
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Feb 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Jan 12
Director Left
Jul 12
Director Left
Jul 13
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Mar 15
Director Joined
Mar 15
Capital Update
Oct 15
Director Left
Aug 17
Director Joined
May 18
Director Left
May 18
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Accounts With Accounts Type Dormant
24 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 May 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Accounts With Accounts Type Small
1 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 August 2017
TM02Termination of Secretary
Confirmation Statement With Updates
7 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
26 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
7 June 2016
AA01Change of Accounting Reference Date
Legacy
27 October 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 October 2015
SH19Statement of Capital
Legacy
27 October 2015
CAP-SSCAP-SS
Resolution
27 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Change Account Reference Date Company Current Extended
16 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
10 April 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
31 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 February 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Certificate Change Of Name Company
10 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 July 2013
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name
1 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
1 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 April 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Termination Director Company With Name
16 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
28 July 2009
363aAnnual Return
Legacy
16 July 2009
403aParticulars of Charge Subject to s859A
Legacy
16 July 2009
403aParticulars of Charge Subject to s859A
Legacy
16 July 2009
403aParticulars of Charge Subject to s859A
Legacy
26 March 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
4 December 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
31 July 2008
363aAnnual Return
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
16 August 2007
287Change of Registered Office
Legacy
10 August 2007
363aAnnual Return
Legacy
10 August 2007
288cChange of Particulars
Legacy
9 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 July 2007
AAAnnual Accounts
Legacy
26 April 2007
288cChange of Particulars
Legacy
28 March 2007
288cChange of Particulars
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288cChange of Particulars
Legacy
17 August 2006
363sAnnual Return (shuttle)
Legacy
17 August 2006
288cChange of Particulars
Legacy
17 August 2006
288cChange of Particulars
Legacy
28 July 2006
244244
Legacy
11 July 2006
225Change of Accounting Reference Date
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
14 September 2005
363sAnnual Return (shuttle)
Legacy
26 July 2005
244244
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
14 December 2004
287Change of Registered Office
Resolution
12 November 2004
RESOLUTIONSResolutions
Resolution
12 November 2004
RESOLUTIONSResolutions
Resolution
12 November 2004
RESOLUTIONSResolutions
Resolution
12 November 2004
RESOLUTIONSResolutions
Resolution
12 November 2004
RESOLUTIONSResolutions
Resolution
12 November 2004
RESOLUTIONSResolutions
Resolution
12 November 2004
RESOLUTIONSResolutions
Resolution
12 November 2004
RESOLUTIONSResolutions
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 2004
AAAnnual Accounts
Legacy
5 August 2004
244244
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
7 June 2004
288aAppointment of Director or Secretary
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
363sAnnual Return (shuttle)
Legacy
10 September 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
18 August 2003
225Change of Accounting Reference Date
Legacy
18 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
15 March 2003
403aParticulars of Charge Subject to s859A
Legacy
15 March 2003
403aParticulars of Charge Subject to s859A
Legacy
15 March 2003
403aParticulars of Charge Subject to s859A
Legacy
15 March 2003
403aParticulars of Charge Subject to s859A
Legacy
15 March 2003
403aParticulars of Charge Subject to s859A
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Legacy
29 November 2002
395Particulars of Mortgage or Charge
Legacy
27 August 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
17 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Legacy
6 June 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 2001
AAAnnual Accounts
Legacy
14 August 2001
363sAnnual Return (shuttle)
Legacy
20 April 2001
395Particulars of Mortgage or Charge
Legacy
27 March 2001
287Change of Registered Office
Legacy
27 November 2000
395Particulars of Mortgage or Charge
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
395Particulars of Mortgage or Charge
Legacy
20 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
3 December 1999
AAAnnual Accounts
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
23 September 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
244244
Legacy
17 August 1999
363sAnnual Return (shuttle)
Legacy
20 January 1999
288aAppointment of Director or Secretary
Legacy
17 August 1998
155(6)a155(6)a
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
5 August 1998
155(6)a155(6)a
Legacy
29 July 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
20 July 1998
AUDAUD
Accounts With Accounts Type Full
5 June 1998
AAAnnual Accounts
Legacy
6 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
18 September 1997
363sAnnual Return (shuttle)
Legacy
11 November 1996
363sAnnual Return (shuttle)
Legacy
5 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 August 1996
AAAnnual Accounts
Legacy
28 February 1996
403aParticulars of Charge Subject to s859A
Legacy
30 January 1996
288288
Resolution
29 November 1995
RESOLUTIONSResolutions
Legacy
29 November 1995
155(6)a155(6)a
Resolution
29 November 1995
RESOLUTIONSResolutions
Legacy
29 November 1995
128(4)128(4)
Resolution
27 September 1995
RESOLUTIONSResolutions
Legacy
27 September 1995
155(6)a155(6)a
Legacy
22 September 1995
395Particulars of Mortgage or Charge
Legacy
22 September 1995
395Particulars of Mortgage or Charge
Legacy
29 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 August 1995
AAAnnual Accounts
Legacy
16 August 1995
88(3)88(3)
Resolution
16 August 1995
RESOLUTIONSResolutions
Resolution
16 August 1995
RESOLUTIONSResolutions
Resolution
16 August 1995
RESOLUTIONSResolutions
Legacy
16 August 1995
88(2)R88(2)R
Legacy
16 August 1995
123Notice of Increase in Nominal Capital
Legacy
16 August 1995
88(2)R88(2)R
Legacy
16 August 1995
88(2)R88(2)R
Legacy
13 June 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Legacy
4 November 1994
403aParticulars of Charge Subject to s859A
Legacy
20 September 1994
395Particulars of Mortgage or Charge
Legacy
19 August 1994
395Particulars of Mortgage or Charge
Certificate Re Registration Unlimited To Limited
4 August 1994
CERT1CERT1
Re Registration Memorandum Articles
4 August 1994
MARMAR
Resolution
4 August 1994
RESOLUTIONSResolutions
Legacy
4 August 1994
5151
Legacy
4 August 1994
288288
Resolution
4 August 1994
RESOLUTIONSResolutions
Legacy
4 August 1994
224224
Incorporation Company
26 July 1994
NEWINCIncorporation