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Luxury Leisure
02448035
active
Private Unlimited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FIFTH AVENUE PLAZA QUEENSWAY, GATESHEAD, NE11 0BL
Incorporated 30/11/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
92000
Gambling and betting activitiesOfficers
Mr Tom Seymour Gray Allison
director · Since 06/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
Mr Paul David Hyman
director · Since 06/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Mr Zane Cedomir Mersich
director · Since 06/06/2014
MANAGING DIRECTOR
SOUTH AFRICAN · GIBRALTAR · Age 53
Also on 12 other boards
Mr Andrew Mark Glennon
director · Since 22/01/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 41
Also on 9 other boards
Persons with Significant Control
Luxury Leisure Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Astra House, Kingsway, Bridgend, CF31 3RY
Reg: 04354752 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE
Created 20/03/2003Registered 05/04/2003Satisfied 21/05/2008