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Summary

Affiliates

Contact details

Officers18

Events1

Documents98

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

NOVUS LEISURE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jun 2009 (15 years ago)

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Summary

NameNOVUS LEISURE LIMITED
Historical names
  • BROOMCO (4183) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06934120
LEI Code
  • 21380086XW3V61Y9HM63
Incorporation Date15 Jun 2009 (15 years ago) / 1619 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TROCA******************

ActiveUnited Kingdom

ZOO B**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ILFORD, 7 REDBRIDGE LANE EAST, IG4 5ET

Officers

corporate

IndividualUnited Kingdom

EDEN GARDENS ENTERTAINMENT LIMITED

Person with significant control


Appointed on21 Feb 2020

individual

IndividualUnited Kingdom

Novus Leisure Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jun 2019

individual

IndividualUnited Kingdom

Khan, Shmile

Director


Appointed on14 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Badelek, Sharon Michelle

Director


Appointed on14 Dec 2016

Resigned on14 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bulloch, Linda

Secretary


Appointed on01 Oct 2012

Resigned on04 Jul 2013

individual

IndividualUnited Kingdom

Grant, Gregor

Secretary


Appointed on04 Jul 2013

Resigned on30 Sep 2016

Country of residenceEngland

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Events

Old value

06 Aug 2009

Name changeBROOMCO (4183) LIMITED

Documents

DateNameTypeDocument
20 Jun 2022Confirmation statement with no updatesCS01View
11 Feb 2022Accounts with accounts type smallAAView
12 Nov 2021Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to07 Jan 2023
    due by 07 Oct 2024
  • Last accounts made up to30 Nov 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 21380086XW3V61Y9HM63
  • Legal nameNOVUS LEISURE LIMITED
  • Registration date02 Jul 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Apr 2019
  • Next renewal02 Jul 2015

Related companies by officers

Frequently asked questions

Where is NOVUS LEISURE LIMITED's headquarters?

NOVUS LEISURE LIMITED's headquarters is located at ENGLAND, ILFORD, 7 REDBRIDGE LANE EAST, IG4 5ET

What is NOVUS LEISURE LIMITED's industry?

NOVUS LEISURE LIMITED is in the industry of Activities of holding companies

What year was NOVUS LEISURE LIMITED started?

NOVUS LEISURE LIMITED was started in 2009

What is the LEI number of NOVUS LEISURE LIMITED?

NOVUS LEISURE LIMITED LEI number is 21380086XW3V61Y9HM63

Sources: Companies House