Leisure Cars International Limited
- Company number
- 02954204
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jul 1994
- Dissolved
- 21 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- TVL Europe (2 companies)
Registered office
Previous names
- Holiday Autos International Limited (until 10 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Steve | Secretary | 9 May 2018 | |
| EVANS, Brian Scott | Director | 9 May 2018 | |
| NESTER, Christopher Matthew | Director | 10 Mar 2015 | 9 May 2018 |
| MANVELL, Holly | Secretary | 30 Jun 2016 | 22 Aug 2017 |
| LINDSAY, Iain Dixon | Director | 31 Jan 2015 | 22 Aug 2017 |
| LAKHANI, Bhavna Mahadev | Secretary | 1 Nov 2012 | 30 Jun 2016 |
| CRUMMACK, Matthew | Director | 22 Aug 2011 | 2 Mar 2015 |
| DONALDSON, James Edward | Director | 31 Oct 2008 | 31 Jan 2015 |
| SCOTT, Stewart Paul Hamilton | Director | 24 Jan 2012 | 31 Jul 2013 |
| LINDSAY, Iain Dixon | Secretary | 28 Oct 2005 | 26 Oct 2012 |
| RODGER, Alistair Kerris | Director | 15 Feb 2011 | 13 Jul 2012 |
| KAMM, Edmund John | Director | 28 Oct 2005 | 15 Aug 2011 |
| MCCAIG, Ian | Director | 25 Feb 2005 | 26 Nov 2010 |
| MURPHY, Brian Timothy | Director | 25 Feb 2005 | 15 Nov 2010 |
| ROSS, Martha Roberts | Director | 20 Feb 2008 | 31 Oct 2008 |
| TASSONE, Damon Price | Director | 28 Oct 2005 | 6 Feb 2008 |
| JONES, Mark Anthony | Director | 28 Oct 2005 | 31 Jul 2007 |
| HOBERMAN, Brent Shawzin | Director | 25 Feb 2005 | 26 Oct 2006 |
| WATKINS, Simon Andrew | Secretary | 15 Apr 2003 | 28 Oct 2005 |
| HART, Mathew | Director | 27 Apr 2004 | 25 Feb 2005 |
| SAWERS, Douglas Hugh | Director | 27 Apr 2004 | 25 Feb 2005 |
| TERRY, Simon Dominic | Director | 27 May 2002 | 25 Feb 2005 |
| JACOBS, Clive Grant | Director | 26 Jul 1994 | 30 Jun 2004 |
| WISEMAN, David Charles | Director | 1 Jul 2002 | 27 Apr 2004 |
| FARRUGIA, Brian | Director | 1 Nov 1996 | 30 Sep 2003 |
| WISEMAN, David Charles | Secretary | 1 Jul 2002 | 15 Apr 2003 |
| WILLIAMS, John David | Secretary | 14 Oct 1999 | 31 Jul 2002 |
| WILLIAMS, John David | Director | 10 Aug 1999 | 31 Jul 2002 |
| ZIMMERMAN, Sara | Director | 1 Nov 1998 | 27 May 2002 |
| SEAMAN, Anthony David | Director | 1 Nov 1997 | 31 Dec 2001 |
| SHIRES, Michael John | Director | 1 Nov 1994 | 31 Oct 2000 |
| SMITH, Charles Alan | Director | 26 Jul 1994 | 31 Oct 2000 |
| SMITH, Charles Alan | Secretary | 26 Jul 1994 | 14 Oct 1999 |
| BACON, Gary Clifford | Director | 26 Jul 1994 | 28 Jul 1998 |
| STOLBERG, Nick Johann | Director | 1 Aug 1994 | 15 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laser Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | - |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
Connections
Owned by
Leisure Cars International Limited → Laser Holdings Limited → TVL Europe
Directors’ other companies
- EVANS, Brian Scott - Director at Laser Holdings Limited
- EVANS, Brian Scott - Director at TVL Europe
- EVANS, Brian Scott - Director at TVL Travel Limited
Companies at the same address
- TVL Europe (05448223)
- TVL Travel Limited (06140927)