True Leisure Limited
- Company number
- 04109021
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2000
- Nature of business
- Licenced restaurants
Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARCHI, Kourosh | Director | 18 Sep 2014 | |
| KARCHI, Atena | Director | 15 Jun 2024 | 1 Jul 2024 |
| ELAHI, Elham | Director | 1 Aug 2014 | 1 Jul 2024 |
| RAJABI SIAH BOMI, Ali | Director | 13 Jun 2016 | 16 Feb 2024 |
| KARCHI, Atena | Director | 1 Sep 2014 | 1 Jan 2017 |
| KARCHI, Kourosh | Director | 4 Feb 2014 | 8 Sep 2014 |
| ELAHI, Elham | Secretary | 4 Feb 2014 | 7 Mar 2014 |
| RAMPAL, Amal | Director | 1 Dec 2008 | 4 Feb 2014 |
| DUDLEY, Robert James | Secretary | 17 Sep 2003 | 4 Feb 2014 |
| WINSTANLEY, Steven Lewiss | Director | 10 Jan 2001 | 18 Dec 2009 |
| MORGAN, Nicholas | Secretary | 10 Jan 2001 | 16 Sep 2003 |
| MORGAN, Nicholas | Director | 10 Jan 2001 | 1 Jul 2001 |
| TATTUM, Anthony | Director | 10 Jan 2001 | 10 Jan 2001 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 16 Nov 2000 | 22 Nov 2000 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 16 Nov 2000 | 22 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kourosh Karchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2018 | |
| Mr Ali Rajabi Siah Bomi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2018 | |
| Mr Kourosh Karchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2016 | |
| Mr Ali Rajabi Siah Bomi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2016 | |
| Ms Elham Elahi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2018 | 1 May 2024 |
| Mrs Elham Elahi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2016 | 1 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2024 | - | £49,691 | - | 11 |
| 31 Jan 2023 | - | £49,691 | - | 11 |
| 31 Jan 2022 | - | £49,691 | - | 13 |
| 30 Jan 2021 | - | £69,622 | - | 10 |
| 30 Jan 2020 | - | £36,528 | - | 5 |
| 31 Jan 2019 | - | -£45,171 | £10,412 | - |
| 31 Jan 2018 | - | -£86,014 | £9,333 | 3 |
| 31 Jan 2017 | £861,842 | -£163,998 | £1,887 | - |
| 31 Jan 2016 | - | -£265,244 | £1,948 | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | -£403,435 | £4,381 | - |
| 30 Nov 2012 | - | -£270,990 | £6,275 | - |
| 30 Nov 2011 | - | -£155,482 | £938 | - |
| 30 Nov 2010 | - | -£50,270 | £2,484 | - |
| 30 Nov 2009 | - | £2,711 | £1,333 | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |