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79th Leisure One Development Limited

15922786

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Brook House Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
Incorporated 28/08/2024

Compliance

Next accounts due

28/05/2026

Overdue

Confirmation statement

Last:

Due 10/09/2025

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Former

Mr. Jake Michael Webster

director · Resigned 13/01/2026

Mr David Gary Webster

director · Resigned 13/01/2026

Mr Curtis Dean Webster

director · Resigned 13/01/2026

David Gary Webster

director · Resigned 13/01/2026

Jake Michael Webster

director · Resigned 13/01/2026

Curtis Dean Webster

director · Resigned 13/01/2026

Mr John Andrew Eddleston

director · Resigned 25/03/2026

John Andrew Eddleston

director · Resigned 25/03/2026

Persons with Significant Control

The 79th Grp Limited

75–100% shares
75–100% votes
Appoint directors

79th Group, Southport Business Park, Southport, PR8 4HQ

Reg: 12783409 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/08/2024

Change History

statusactive
2026-09-19

Active - Proposal to Strike off

typeltd
2026-09-19

Private Limited Company

address line1Brook House Southport Business Park
2026-09-19

BROOK HOUSE SOUTHPORT BUSINESS PARK

post townSouthport
2026-09-19

SOUTHPORT

Filing History10 filings

Director resigned

termination director company with name termination date

03/09/20261 page · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
DISS40

gazette filings brought up to date

04/04/20261 page · PDF
RESOLUTIONS

resolution

31/01/20261 page · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/12/20251 page · PDF
GAZ1

gazette notice compulsory

18/11/20251 page · PDF
Incorporated

incorporation company

28/08/202412 pages · PDF