Company information:
Lake District Leisure Pursuits Limited (No: 00561422)
Status: Active
Incorporated: 15-Feb-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 55900 - Other accommodation
Current Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: KIRK DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: May-2019 )
Current Secretary: JUDITH ANN ARCHIBOLD ( From: Dec-2015 )
Resigned Director: DAVID BODEN ( DOB: Oct-1956 From: Sep-2013 To: Nov-2015 )
Resigned Director: NIGEL DAVID BREWSTER ( DOB: Sep-1962 From: Sep-2013 To: Mar-2016 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Jun-2016 To: Jun-2018 )
Resigned Director: ALAN CASTLEDINE ( DOB: Sep-1948 From: Sep-2013 To: Nov-2015 )
Resigned Director: MICHAEL BARRY CLARK ( DOB: Jun-1973 From: Sep-2013 To: Mar-2017 )
Resigned Director: BEVERLEY JAYNE DIXON ( DOB: Oct-1969 From: Jun-2006 To: Jun-2008 )
Resigned Director: IAN DAVID GASKELL ( DOB: Jul-1965 From: Jun-2006 To: Jun-2008 )
Resigned Director: GRAHAM ROBERT HODGSON ( DOB: Jan-1960 From: Nov-2002 To: Jun-2008 )
Resigned Director: IAN KELLETT ( DOB: May-1963 From: Jun-2018 To: Mar-2024 )
Resigned Director: ROBERT ALEXANDER MC MILLAN ( DOB: Jun-1957 From: Nov-1991 To: Nov-2002 )
Resigned Director: ADNAN MORGAN ( DOB: Jul-1938 From: Nov-1991 To: Apr-1998 )
Resigned Director: JOHN CHARLES MORPHET ( DOB: Nov-1954 From: Nov-2002 To: Jun-2006 )
Resigned Director: ANDREW JOHN STEVENSON ( DOB: Aug-1957 From: Oct-2008 To: Jan-2009 )
Resigned Director: DAVID FRANK VAUGHAN ( DOB: Sep-1942 From: Sep-2013 To: Nov-2014 )
Resigned Director: JOHN ANTHONY WATERWORTH ( DOB: Nov-1963 From: Dec-2015 To: Mar-2019 )
Resigned Director: ROGER WHITELEY ( DOB: Jul-1948 From: Nov-1991 To: Nov-2002 )
Resigned Director: PAUL WHITELEY ( DOB: Jan-1957 From: Nov-1991 To: Nov-2002 )
Resigned Director: BARBARA MARGARET WHITELEY ( DOB: Apr-1946 From: Nov-1991 To: Apr-1996 )
Resigned Director: NIGEL BYRON WIMPENNY ( DOB: Oct-1955 From: Jun-2006 To: Sep-2013 )
Resigned Director: NIGEL BYRON WIMPENNY ( DOB: Oct-1955 From: Jun-2006 To: Sep-2013 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2008 To: Sep-2013 )
Resigned Secretary: ELAINE HELEN MC MILLAN ( DOB: Oct-1959 From: Jun-1998 To: Nov-2002 )
Resigned Secretary: ADNAN MORGAN ( DOB: Jul-1938 From: Nov-1991 To: Jun-1998 )
Resigned Secretary: PAUL ROSSITER ( DOB: Jul-1964 From: Nov-2002 To: Mar-2008 )
Resigned Secretary: T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED ( From: Sep-2013 To: Nov-2015 )
Persons of Significant Control:
South Lakeland Group Limited, 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-28)
South Lakeland Holidays Limited, 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-28)