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Summary

Contact details

Officers38

Insolvencies2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LEISURE CARS GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 1998 (26 years ago)

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Summary

NameLEISURE CARS GROUP LIMITED
Historical names
  • HOLIDAY AUTOS GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03556797
Incorporation Date01 May 1998 (26 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Lindsay, Iain Dixon

Director


Appointed on31 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crummack, Matthew

Director


Appointed on22 Aug 2011

Resigned on02 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lakhani, Bhavna Mahadev

Secretary


Appointed on01 Nov 2012

individual

IndividualUnited Kingdom

Watkins, Simon Andrew

Secretary


Appointed on15 Apr 2003

Resigned on28 Oct 2005

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Insolvencies

Document numberTypeFromPublish date
03556797-1members-voluntary-liquidation18 Dec 2015-
1members-voluntary-liquidation-18 Dec 2015

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Events

Old value

10 Jul 2013

Name changeHOLIDAY AUTOS GROUP LIMITED

Documents

DateNameTypeDocument
07 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Dec 2021Change registered office address company with date old address new addressAD01View
23 Feb 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2015
    due by 30 Sep 2016
  • Last accounts made up to31 Dec 2014
  • CategoryDORMANT
Confirmation statement
  • Next statement datedue by 15 May 2017
Returns
  • Next returns datedue by 29 May 2016
  • Last returns dated01 May 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is LEISURE CARS GROUP LIMITED's headquarters?

LEISURE CARS GROUP LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is LEISURE CARS GROUP LIMITED's industry?

LEISURE CARS GROUP LIMITED is in the industry of Dormant Company

What year was LEISURE CARS GROUP LIMITED started?

LEISURE CARS GROUP LIMITED was started in 1998

Sources: Companies House