OpenCompanies

The Leisure Cafe Limited

Company number
04073210
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Sep 2000
Dissolved
11 Aug 2026
Nature of business
Public houses and bars

Registered office

Third Floor
6-8 Great Eastern Street
London
EC2A 3NT

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Sep 2000 18 Sep 2000
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Sep 2000 18 Sep 2000
CAWLEY REGISTRARS LTD Corporate-Secretary 18 Sep 2000 17 Apr 2002
FRANCE, Cornelia Hendrira Maria Director 18 Sep 2000 17 Apr 2002
DUNN, Melissa Jane Secretary 17 Apr 2002 27 Oct 2003
CLARKE, Tara Secretary 27 Oct 2003 14 Nov 2005
HARRIS, Louise Ann Secretary 14 Nov 2005 3 Oct 2007
CLARK, Duane Roland Director 17 Apr 2002 3 Oct 2007
WHEELER, David Director 16 Nov 2007 19 Dec 2012
WHEELER, Toby Jonathan Director 3 Oct 2007 19 Dec 2012
WHEELER, Toby Jonathan Secretary 3 Oct 2007 19 Dec 2012
STACEY, Philip Grant Director 19 Dec 2013 1 Mar 2015
STACEY, Philip Grant Secretary 19 Dec 2013 1 Mar 2015
SUMNER, David John Secretary 1 Mar 2015 8 Apr 2016
SUMNER, David John Director 3 Oct 2007 8 Apr 2016
BARNWELL, Matthew Director 23 Mar 2016 24 Nov 2016
MAKRINAKIS, Mercourious Director 4 Nov 2016 26 Apr 2019
O'CONNOR, Shane Alan Director 26 Apr 2019 14 Jan 2021
YEOMAN, Dean Paul Director 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Matthew Barnwell Right To Appoint And Remove Directors 6 Apr 2016 26 Apr 2019
S + W Associates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 26 Apr 2019
Shane Alan O'Connor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2019 14 Jan 2021
Mr Dean Paul Yeoman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2021 -£16,914 - 1
31 Jul 2020 -£5,153 - 1
31 Jul 2019 -£6,395 - 1
31 Jul 2018 £20,853 - -
31 Jul 2017 £9,967 - -
31 Jul 2016 £82,656 - -
31 Jul 2015 £84,384 £10,255 -
31 Jul 2014 £306,360 £4,977 -
31 Jul 2013 - £46,973 -
31 Jul 2012 £318,772 £50,866 -
31 Jul 2011 £271,978 £12,906 -
31 Jul 2010 £99,294 £3,725 -
31 Jul 2009 £94,214 £29,776 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Companies at the same address

Data