Introduction
Watch Company
L
LEISURE INFRASTRUCTURE GROUP LTD
LEISURE INFRASTRUCTURE GROUP LTD is an active company incorporated on 19 June 2017 with the registered office located in Hull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). LEISURE INFRASTRUCTURE GROUP LTD was registered 8 years ago.(SIC: 33140)
Status
active
Active since 8 years ago
Company No
10824347
LTD Company
Age
8 Years
Incorporated 19 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
NEC MAINTENANCE LIMITED
From: 19 June 2017To: 11 April 2022
Address
The Power House West Dock Street Hull, HU3 4HH,
Previous Addresses
69 Milnrow Road Shaw Oldham Lancashire OL2 8AL United Kingdom
From: 19 June 2017To: 8 October 2019
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 19
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
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDMONDS, Lee Harry
ActiveHessleHU13 0JT
Born March 1976
Director
Appointed 19 Jun 2017
EDMONDS, Lee Harry
HessleHU13 0JT
Born March 1976
Director
19 Jun 2017
Active
NEWELL, Kristian John
ResignedWest Dock Street, HullHU3 4HH
Born November 1979
Director
Appointed 08 Aug 2019
Resigned 11 Sept 2020
NEWELL, Kristian John
West Dock Street, HullHU3 4HH
Born November 1979
Director
08 Aug 2019
Resigned 11 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lee Harry Edmonds
ActiveHessleHU13 0JT
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2017
Mr Lee Harry Edmonds
HessleHU13 0JT
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2019