Introduction
Watch Company
F
FLYING LEISURE LIMITED
FLYING LEISURE LIMITED is an active company incorporated on 27 July 2011 with the registered office located in Harwich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. FLYING LEISURE LIMITED was registered 14 years ago.(SIC: 56101, 56302)
Status
active
Active since 14 years ago
Company No
07720204
LTD Company
Age
14 Years
Incorporated 27 July 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
GOLDEN ORIENTAL FOODS LIMITED
From: 27 July 2011To: 22 November 2013
Address
Europa House 4 Europa Way Parkstone Harwich, CO12 4PT,
Previous Addresses
Harwich Industrial Estate Europa Way Harwich Essex CO12 4PT England
From: 17 December 2014To: 17 December 2014
Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
From: 27 July 2011To: 17 December 2014
3 key events • 2011 - 2020
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DULAI, Harjit Singh
Active4 Europa Way, HarwichCO12 4PT
Born December 1971
Director
Appointed 27 Jul 2011
DULAI, Harjit Singh
4 Europa Way, HarwichCO12 4PT
Born December 1971
Director
27 Jul 2011
Active
DULAI, Sukhjit Singh
Active4 Europa Way, HarwichCO12 4PT
Born August 1966
Director
Appointed 27 Jul 2011
DULAI, Sukhjit Singh
4 Europa Way, HarwichCO12 4PT
Born August 1966
Director
27 Jul 2011
Active
DOWSETT, Raymond James
Resigned4 Europa Way, HarwichCO12 4PT
Born December 1972
Director
Appointed 27 May 2014
Resigned 25 Aug 2020
DOWSETT, Raymond James
4 Europa Way, HarwichCO12 4PT
Born December 1972
Director
27 May 2014
Resigned 25 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Flying Trade Group Plc
ActiveHarwich Industrial Estate, Europa Way, HarwichCO12 4PT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Flying Trade Group Plc
Harwich Industrial Estate, Europa Way, HarwichCO12 4PT
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
17 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2014
17 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2014
23 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2014
22 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2013