OpenCompanies

Basildon Softplay And Laser Ltd

Company number
10405338
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Oct 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Officers

NameRoleAppointedResigned
PENNY, Louie Charlie Director 1 Jun 2022
WEATHERSTONE, Alastair Director 16 Mar 2022 9 May 2022
WEATHERSTONE, Sharon Director 1 Oct 2016 11 Jan 2022
WEATHERSTONE, Alastair Director 1 Oct 2016 1 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Louie Charlie Penny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022
Wizard Sleeve Playcentres Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2022
Mr Alastair Weatherstone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2022 29 Jan 2022
Mrs Sharon Weatherstone Significant Influence Or Control 1 Oct 2016 11 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2020 -£123,962 £85 0
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -

Connections

Owned by

Basildon Softplay And Laser Ltd → Doublem Playcentres Ltd

Directors’ other companies

Registered address

659 companies are registered at this address - likely a registration agent.

Data