# The Leisure Cafe Limited

## Details

- **Company number:** [04073210](https://find-and-update.company-information.service.gov.uk/company/04073210)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2000
- **Dissolved:** 11 Aug 2026
- **Registered office:** THIRD FLOOR, 6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT
- **Nature of business:** [56302](/sic/56302) Public houses and bars



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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