Company information:
Leila Playa No.2 Limited (No: 01981483)
Address: 34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ
Status: Active
Incorporated: 23-Jan-1986
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: ANDREW DUNCAN ( DOB: Apr-1965 From: Oct-2019 )
Current Director: ANDREW DUNCAN ( DOB: Apr-1965 From: Oct-2019 )
Current Director: ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED ( From: Oct-2010 )
Current Director: ZEDRA DIRECTORS (JERSEY) LIMITED ( From: Oct-2010 )
Current Secretary: ZEDRA NOMINEES (JERSEY) LIMITED ( From: Feb-1997 )
Resigned Director: BARCLAYTRUST CHANNEL ISLANDS LIMITED ( DOB: Mar-1948 From: Mar-2002 To: Feb-2003 )
Resigned Director: DEAN BEUZEVAL ( DOB: Jul-1959 From: Nov-1998 To: Apr-2000 )
Resigned Director: JULIETTE ANGE DE GUELLE ( DOB: Jul-1973 From: Jul-2006 To: Oct-2010 )
Resigned Director: JAMEY HENRY DWYER ( DOB: Dec-1977 From: Sep-2007 To: Oct-2010 )
Resigned Director: PAUL JAMES EMBERY ( DOB: Jun-1960 From: Sep-2007 To: Oct-2010 )
Resigned Director: PAUL ANTHONY FAUVEL ( DOB: Nov-1971 From: Apr-2018 To: Oct-2019 )
Resigned Director: IAN HARRY GANDER ( DOB: Sep-1945 From: Feb-1996 To: Oct-1996 )
Resigned Director: SIMON JOHN GARTON ( DOB: Mar-1965 From: Oct-2010 To: Jun-2011 )
Resigned Director: LORRAINE HUGHES ( DOB: Mar-1962 From: Apr-2000 To: Mar-2002 )
Resigned Director: BRIAN KENYON ( DOB: Dec-1952 From: Feb-1997 To: Nov-1998 )
Resigned Director: PAUL LUIS LE BROCQ ( DOB: Jul-1965 From: Jul-1998 To: Mar-2002 )
Resigned Director: DENNIS ANTHONY LLOYD ( DOB: Dec-1948 From: Feb-1992 To: Feb-1996 )
Resigned Director: JEANNE ANN SYLVIA MAKUCH ( DOB: Oct-1953 From: Feb-2003 To: Sep-2007 )
Resigned Director: JONATHAN LEE MARQUIS ( DOB: Nov-1975 From: Feb-2003 To: Sep-2007 )
Resigned Director: SIMON OWEN MORGAN ( DOB: Jun-1966 From: Apr-2001 To: Mar-2002 )
Resigned Director: ANTONY DIRK MORIN ( DOB: Nov-1958 From: Jan-1998 To: Jul-1998 )
Resigned Director: JONATHON DAVID NEEDHAM ( DOB: Jul-1959 From: Feb-1997 To: Jan-1998 )
Resigned Director: DAVID MICHAEL PAUL ( DOB: Jun-1937 From: Feb-1992 To: Feb-1997 )
Resigned Director: LUCIA PERCHARD ( DOB: Dec-1974 From: Jun-2011 To: Apr-2018 )
Resigned Director: TONY PAUL RAY ( DOB: Mar-1973 From: Feb-2003 To: Jul-2006 )
Resigned Director: ALAN SYMINGTON ( DOB: Oct-1950 From: Oct-1996 To: Feb-1997 )
Resigned Secretary: IAN HARRY GANDER ( DOB: Sep-1945 From: Feb-1996 To: Oct-1996 )
Resigned Secretary: DENNIS ANTHONY LLOYD ( DOB: Dec-1948 From: Feb-1992 To: Feb-1996 )
Resigned Secretary: ALAN SYMINGTON ( DOB: Oct-1950 From: Oct-1996 To: Feb-1997 )
Persons of Significant Control:
Macdonald Resorts Limited, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |