# Leisure Cars International Limited

## Details

- **Company number:** [02954204](https://find-and-update.company-information.service.gov.uk/company/02954204)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1994
- **Dissolved:** 21 Jul 2026
- **Registered office:** 3RD FLOOR, 1, CHURCH ROAD, RICHMOND, TW9 2QE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [TVL Europe](/group/47636) (2 companies)


## 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 | £1 | £1 |
| 30 Jun 2024 | £1 | - |
| 30 Jun 2023 | £1 | - |
| 30 Jun 2022 | £1 | - |
| 30 Jun 2021 | £1 | £1 |
| 30 Jun 2020 | £1 | - |



## Owned by

Leisure Cars International Limited → [Laser Holdings Limited](/company/03852152) → [TVL Europe](/company/05448223)




## Directors' other companies

- [EVANS, Brian Scott](/person/5936284) - director at [Laser Holdings Limited](/company/03852152)
- [EVANS, Brian Scott](/person/5936284) - director at [TVL Europe](/company/05448223)
- [EVANS, Brian Scott](/person/5936284) - director at [TVL Travel Limited](/company/06140927)



## Companies at the same address

- [TVL Travel Limited](/company/06140927) (06140927)