-
-
WHITE STAR LEISURE PLC - C/O Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05147351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Libertas 3 Chandler House, Hampton Mews
- 191-195 Sparrows Herne
- Bushey
- Hertfordshire
- WD23 1FL C/O Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL UK
Management
- Managing Directors
- JEWELL, Lucy Kathleen
- MELAMET, Geoffrey Hugh
- Company secretaries
- LIMESTAR INVESTMENTS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-06-07
- Age Of Company 2004-06-07 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Geoffrey Hugh Melamet
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WHITE STAR ENERGY PLC
- Legal Entity Identifier (LEI)
- 213800MXUVHV7YQTXG94
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
⚠
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
✓
-
WHITE STAR LEISURE PLC Company Description
- WHITE STAR LEISURE PLC is a plc registered in United Kingdom with the Company reg no 05147351. Its current trading status is "live". It was registered 2004-06-07. It was previously called WHITE STAR ENERGY PLC. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at C/o Libertas 3 Chandler House, Hampton Mews .
Get WHITE STAR LEISURE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White Star Leisure Plc - C/O Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom
- 2004-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITE STAR LEISURE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05147351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05147351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05147351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-voluntary-appointment-of-liquidator (2021-12-18) - 600
-
resolution (2021-12-18) - RESOLUTIONS
-
second-filing-of-confirmation-statement-with-made-up-date (2021-02-15) - RP04CS01
-
confirmation-statement-with-updates (2021-10-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
-
liquidation-voluntary-statement-of-affairs (2021-12-18) - LIQ02
Add all to Cart
keyboard_arrow_right 2020
-
change-corporate-secretary-company-with-change-date (2020-11-19) - CH04
-
change-to-a-person-with-significant-control (2020-11-16) - PSC04
-
confirmation-statement (2020-09-21) - CS01
-
change-person-director-company-with-change-date (2020-11-25) - CH01
-
accounts-with-accounts-type-full (2020-12-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-28) - AA
-
confirmation-statement-with-updates (2019-09-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-19) - CS01
-
cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-22) - AA
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-08-16) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
-
capital-allotment-shares (2015-01-13) - SH01
-
resolution (2015-01-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
accounts-with-accounts-type-full (2015-04-17) - AA
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
-
appoint-corporate-secretary-company-with-name-date (2015-04-29) - AP04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2015-09-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
-
accounts-with-accounts-type-full (2015-10-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-02-24) - AA01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
termination-director-company-with-name (2014-06-24) - TM01
-
capital-allotment-shares (2014-06-24) - SH01
-
appoint-person-director-company-with-name (2014-06-27) - AP01
-
termination-director-company-with-name (2014-06-30) - TM01
-
capital-allotment-shares (2014-06-30) - SH01
-
termination-secretary-company-with-name (2014-06-30) - TM02
-
appoint-person-secretary-company-with-name (2014-06-30) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-08) - AR01
-
appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
-
change-of-name-notice (2014-12-22) - CONNOT
-
change-of-name-request-comments (2014-12-22) - NM06
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
termination-secretary-company-with-name (2013-05-01) - TM02
-
certificate-change-of-name-company (2013-05-03) - CERTNM
-
appoint-person-secretary-company-with-name (2013-05-02) - AP03
-
appoint-person-director-company-with-name (2013-05-02) - AP01
-
mortgage-satisfy-charge-full (2013-05-09) - MR04
-
termination-director-company-with-name (2013-07-01) - TM01
-
resolution (2013-05-30) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-06-12) - SH02
-
termination-director-company-with-name (2013-06-25) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
-
capital-allotment-shares (2013-10-30) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-06-28) - AR01
-
accounts-with-accounts-type-full (2012-03-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-11) - AR01
-
accounts-with-accounts-type-full (2011-04-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-06-22) - MG01
-
legacy (2010-06-24) - MG04
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
appoint-corporate-secretary-company-with-name (2010-07-27) - AP04
-
termination-secretary-company-with-name (2010-07-27) - TM02
-
legacy (2010-08-03) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-08) - AA
-
legacy (2009-02-12) - 288b
-
certificate-change-of-name-company (2009-03-10) - CERTNM
-
legacy (2009-04-09) - 123
-
legacy (2009-08-24) - 288c
-
legacy (2009-04-20) - 123
-
legacy (2009-04-20) - 122
-
legacy (2009-08-12) - 288c
-
legacy (2009-09-08) - 363a
-
resolution (2009-04-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363s
-
legacy (2008-09-30) - 288b
-
resolution (2008-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-15) - 363s
-
legacy (2007-07-19) - 395
-
legacy (2007-07-19) - 403a
-
legacy (2007-06-04) - 88(2)R
-
resolution (2007-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-04-21) - AA
-
legacy (2007-04-03) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 363a
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-03-31) - 288b
-
legacy (2006-03-17) - 288b
-
legacy (2006-03-11) - 395
-
legacy (2006-03-09) - 288b
-
legacy (2006-03-09) - 288a
-
legacy (2006-03-09) - 287
-
accounts-with-accounts-type-full (2006-03-03) - AA
-
certificate-change-of-name-company (2006-02-16) - CERTNM
-
legacy (2006-01-20) - 88(2)R
-
legacy (2006-06-22) - 403a
-
legacy (2006-06-23) - 288a
-
legacy (2006-11-30) - 395
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-10-30) - 288a
-
legacy (2006-10-03) - 88(2)R
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-09-05) - 88(2)R
-
legacy (2006-09-05) - 288a
-
legacy (2006-09-05) - 287
-
legacy (2006-08-17) - 88(2)R
-
legacy (2006-08-14) - 88(2)R
-
legacy (2006-08-09) - 363a
-
legacy (2006-08-03) - 88(2)R
-
legacy (2006-07-26) - 88(2)R
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-07-11) - 288a
-
legacy (2006-09-05) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 288b
-
legacy (2005-01-04) - 88(2)R
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-06-28) - 363s
-
legacy (2005-11-10) - 123
-
legacy (2005-10-21) - 288a
-
resolution (2005-11-09) - RESOLUTIONS
-
legacy (2005-09-23) - 88(2)R
-
legacy (2005-11-17) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-22) - 225
-
legacy (2004-06-21) - 288a
-
legacy (2004-06-16) - 123
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-06-16) - 288b
-
certificate-change-of-name-company (2004-06-22) - CERTNM
-
legacy (2004-06-16) - 288a
-
legacy (2004-06-16) - 122
-
legacy (2004-06-16) - 88(2)R
-
incorporation-company (2004-06-07) - NEWINC
-
application-to-commence-business (2004-06-23) - 117
-
legacy (2004-08-04) - PROSP
-
legacy (2004-08-12) - 88(2)R
-
legacy (2004-09-14) - 288a
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-10-13) - 288b
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-10-28) - 88(2)R
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-12-02) - 288b
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-08) - 288a
-
legacy (2004-12-15) - 288a
-
miscellaneous (2004-12-30) - MISC
-
certificate-authorisation-to-commence-business-borrow (2004-06-23) - CERT8
-
legacy (2004-12-16) - 288a
