CARVER LEISURE LIMITED

Key Data

Status

Active

Company No.

04691843

Incorporation date

10/03/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

16/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/03/2026

Cessation of Stuart John Lamont as a person with significant control on 2025-10-06

View PDF (1 pages)

18/03/2026

Appointment of Mr Anthony Nicholas Ridl as a director on 2025-10-06

View PDF (2 pages)

18/03/2026

Termination of appointment of Stuart John Lamont as a director on 2025-10-06

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

08/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

28/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

24/07/2023

Termination of appointment of Shaun Errol Lamont as a director on 2023-01-01

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

10/11/2021

Cessation of Festival Assets Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

10/11/2021

Notification of Anthony Nicholas Ridl as a person with significant control on 2021-10-01

View PDF (2 pages)

10/11/2021

Notification of Stuart John Lamont as a person with significant control on 2021-10-01

View PDF (2 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

20/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

08/02/2019

Cessation of Leisure Management Overseas Limited as a person with significant control on 2019-01-01

View PDF (1 pages)

07/02/2019

Notification of Festival Assets Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

23/12/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

29/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

18/06/2018

Change of details for Leisure Management Overseas Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

15/06/2018

Change of details for Leisure Management Overseas Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Shaun Errol Lamont as a director on 2018-04-30

View PDF (2 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

26/08/2017

Director's details changed for Mr. Stuart John Lamont on 2017-08-01

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

14/08/2017

Notification of Leisure Management Overseas Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (3 pages)

13/06/2016

Director's details changed for Mr. Stuart John Lamont on 2016-06-04

View PDF (2 pages)

29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

19/01/2015

Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden AL5 4ED to Brockwood Hall Whicham Valley Millom Cumbria LA18 5JS on 2015-01-19

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

05/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

28/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

08/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

26/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

26/07/2010

Secretary's details changed for Anthony Nicholas Ridl on 2010-06-04

View PDF (1 pages)

26/07/2010

Director's details changed for Stuart John Lamont on 2010-06-04

View PDF (2 pages)

10/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2010

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2009

Return made up to 04/06/09; full list of members

View PDF (19 pages)

20/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

20/01/2009

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

29/09/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

05/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

28/04/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

04/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

06/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

15/04/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

09/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

New secretary appointed

View PDF (1 pages)

08/07/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 03/04/03 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
10.00K
-
0.00
1.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	09/03/2003 - 01/04/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	09/03/2003 - 01/04/2003	3147
Ridl, Anthony Nicholas	Director	06/10/2025 - Present	12
Lamont, Stuart John	Director	02/04/2003 - 06/10/2025	14
Lamont, Shaun Errol	Director	30/04/2018 - 01/01/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARVER LEISURE LIMITED

CARVER LEISURE LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at Brockwood Hall, Whicham Valley, Millom, Cumbria LA18 5JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARVER LEISURE LIMITED?

CARVER LEISURE LIMITED is currently Active. It was registered on 10/03/2003 .

Where is CARVER LEISURE LIMITED located?

CARVER LEISURE LIMITED is registered at Brockwood Hall, Whicham Valley, Millom, Cumbria LA18 5JS.

What does CARVER LEISURE LIMITED do?

CARVER LEISURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARVER LEISURE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-31 with no updates.