LEISURE CARS INTERNATIONAL LIMITED
Address:
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
LEISURE CARS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02954204. The registration start date is July 26, 1994. The current status is Active.
Company Overview
| Company Number | 02954204 |
| Company Name | LEISURE CARS INTERNATIONAL LIMITED |
| Registered Address |
3rd Floor, 1 Church Road Richmond Surrey TW9 2QE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1994-07-26 |
| Account Category | SMALL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2016-08-23 |
| Returns Last Update | 2015-07-26 |
| Confirmation Statement Due Date | 2021-08-09 |
| Confirmation Statement Last Update | 2020-07-26 |
| Mortgage Charges | 11 |
| Mortgage Satisfied | 11 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
3RD FLOOR, 1 CHURCH ROAD |
| Post Town | RICHMOND |
| County | SURREY |
| Post Code | TW9 2QE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| LASER HOLDINGS LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
| TVL TRAVEL LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
| TVL EUROPE | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
| SECRET HOTELS2 LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ANTIDOTE BIDCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| 247 TIME LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England |
| E-BEAM LTD | 1 Church Road, Richmond, TW9 2QE |
| SABRE DIGITAL LIMITED | No 1, Church Road, Richmond, TW9 2QE |
| ANTIDOTE HOLDCO 2 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| ANTIDOTE HOLDCO 1 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| ANTIDOTE TOPCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| DYNAMA SOLUTIONS LTD | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom |
| SABRE UKRAINE LIMITED | 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom |
| EUROPEAN SESSION RIGHTS LIMITED | 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| NESTER, Christopher Matthew | Director (Active) | 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE | January 1975 / 10 March 2015 |
American / Usa |
Senior Vice President And Treasurer |
| LAKHANI, Bhavna Mahadev | Secretary (Resigned) | 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE | / 1 November 2012 |
/ |
|
| LINDSAY, Iain Dixon | Secretary (Resigned) | 77 Hatton Garden, London, United Kingdom, EC1N 8JS | / 28 October 2005 |
/ |
|
| MANVELL, Holly | Secretary (Resigned) | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE | / 30 June 2016 |
/ |
|
| SMITH, Charles Alan | Secretary (Resigned) | 45 Fairview Way, Edgware, Middlesex, HA8 8JE | / 26 July 1994 |
/ |
|
| WATKINS, Simon Andrew | Secretary (Resigned) | 5 Norsey Road, Billericay, Essex, CM11 2AA | / 15 April 2003 |
/ |
|
| WILLIAMS, John David | Secretary (Resigned) | Rowan House, Pilton, Rutland, LE15 9PA | / 14 October 1999 |
/ |
|
| WISEMAN, David Charles | Secretary (Resigned) | 53 Dorset Drive, Edgware, Middlesex, HA8 7NT | / 1 July 2002 |
British / |
Finance Director |
| BACON, Gary Clifford | Director (Resigned) | 15 Thanet Street, London, WC1H 9QL | January 1960 / 26 July 1994 |
British / |
Tour Operator |
| CRUMMACK, Matthew | Director (Resigned) | Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE | August 1970 / 22 August 2011 |
British / United Kingdom |
President |
| DONALDSON, James Edward | Director (Resigned) | 77 Hatton Garden, London, United Kingdom, EC1N 8JS | June 1970 / 31 October 2008 |
British / United Kingdom |
Cfo |
| FARRUGIA, Brian | Director (Resigned) | 154a Sutherland Avenue, Maida Vale, London, W9 1HP | December 1953 / 1 November 1996 |
British / |
Commercial Director |
| HART, Mathew | Director (Resigned) | 18 Cromwell Road, Teddington, Middlesex, TW11 9EN | December 1969 / 27 April 2004 |
British / England |
Director |
| HOBERMAN, Brent Shawzin | Director (Resigned) | 2 Douro Place, London, W8 5PH | November 1968 / 25 February 2005 |
British / United Kingdom |
Company Director |
| JACOBS, Clive Grant | Director (Resigned) | High Barn, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LR | January 1961 / 26 July 1994 |
British / |
Chairman & Chief Executive |
| JONES, Mark Anthony | Director (Resigned) | Redhill House, Hazeley Heath, Hampshire, RG27 8NA | August 1964 / 28 October 2005 |
British / United Kingdom |
Company Director |
| KAMM, Edmund John | Director (Resigned) | 39 Victoria Street, London, SW1H 0EU | May 1970 / 28 October 2005 |
American / United Kingdom |
Chief Financial Officer |
| LINDSAY, Iain Dixon | Director (Resigned) | 1 Church Road, Richmond, Surrey, England, TW9 2QE | January 1964 / 31 January 2015 |
British / England |
Lawyer |
| MCCAIG, Ian | Director (Resigned) | 39 Victoria Street, London, SW1H 0EU | April 1966 / 25 February 2005 |
British / United Kingdom |
Company Director |
| MURPHY, Brian Timothy | Director (Resigned) | 39 Victoria Street, London, SW1H 0EU | February 1958 / 25 February 2005 |
Irish / United Kingdom |
Group Managing Director |
| RODGER, Alistair Kerris | Director (Resigned) | 77 Hatton Garden, London, United Kingdom, EC1N 8JS | August 1969 / 15 February 2011 |
British / United Kingdom |
Ceo |
| ROSS, Martha Roberts | Director (Resigned) | 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ | April 1964 / 20 February 2008 |
United States / |
Cfo |
| SAWERS, Douglas Hugh | Director (Resigned) | 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS | November 1961 / 27 April 2004 |
British / United Kingdom |
Director |
| SCOTT, Stewart Paul Hamilton | Director (Resigned) | 77 Hatton Garden, London, United Kingdom, EC1N 8JS | June 1972 / 24 January 2012 |
British / United Kingdom |
Operations And Planning Director |
| SEAMAN, Anthony David | Director (Resigned) | The Old Police House, Remenham Hill, Henley On Thames, Oxfordshire, RG9 3EG | July 1959 / 1 November 1997 |
British / United Kingdom |
Group Sales Director |
| SHIRES, Michael John | Director (Resigned) | 2 Hadlow House, Main Road, Hadlow Down, East Sussex, TN22 4EP | January 1954 / 1 November 1994 |
British / |
Commercial Manager |
| SMITH, Charles Alan | Director (Resigned) | 45 Fairview Way, Edgware, Middlesex, HA8 8JE | January 1955 / 26 July 1994 |
British / |
Chartered Accountant |
| STOLBERG, Nick Johann | Director (Resigned) | The Penthouse 12 Neals Yard, Covent Garden, London, WC2H 9DP | November 1959 / 1 August 1994 |
British / |
Tour Operator |
| TASSONE, Damon Price | Director (Resigned) | Flat 1, 178a, Portobello Road, London, W11 2EB | January 1972 / 28 October 2005 |
American / |
Deputy Ceo |
| TERRY, Simon Dominic | Director (Resigned) | Little Ashley, 17 Station Avenue, Walton-On-Thames, Surrey, KT12 1NF | November 1964 / 27 May 2002 |
British / United Kingdom |
Group Commercial Director |
| WILLIAMS, John David | Director (Resigned) | Rowan House, Pilton, Rutland, LE15 9PA | May 1957 / 10 August 1999 |
British / England |
Finance Dir |
| WISEMAN, David Charles | Director (Resigned) | 53 Dorset Drive, Edgware, Middlesex, HA8 7NT | December 1957 / 1 July 2002 |
British / United Kingdom |
Finance Director |
| ZIMMERMAN, Sara | Director (Resigned) | Flat 3 13 Cambridge Park, Twickenham, TW1 2PF | April 1962 / 1 November 1998 |
British / |
Group Marketing Director |
Competitor
Search similar business entities
| Post Town | RICHMOND |
| Post Code | TW9 2QE |
| SIC Code | 74990 - Non-trading company |
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