Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Leisure Cars International Limited
- Incorporated
- 26 July 1994
- Previously known as
- Holiday Autos International Limited (until 10 July 2013)
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor1 Church RoadRichmondTW9 2QE
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Milton, Steve
Secretary · Appointed 9 May 2018
Director · Appointed 9 May 2018
American
Born November 1974
Officer history (33 former)
9 May 2018
9 May 2018
9 May 2018
Appointed Milton, Steve as Secretary
22 August 2017
Resigned Manvell, Holly as Secretary
22 August 2017
30 June 2016
Resigned Lakhani, Bhavna Mahadev as Secretary
30 June 2016
Appointed Manvell, Holly as Secretary
10 March 2015
2 March 2015
31 January 2015
31 January 2015
31 July 2013
Resigned Scott, Stewart Paul Hamilton as Director
1 November 2012
Appointed Lakhani, Bhavna Mahadev as Secretary
26 October 2012
13 July 2012
Resigned Rodger, Alistair Kerris as Director
24 January 2012
Appointed Scott, Stewart Paul Hamilton as Director
22 August 2011
15 August 2011
15 February 2011
Appointed Rodger, Alistair Kerris as Director
26 November 2010
15 November 2010
31 October 2008
31 October 2008
20 February 2008
6 February 2008
31 July 2007
26 October 2006
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
25 February 2005
30 June 2004
27 April 2004
27 April 2004
27 April 2004
30 September 2003
15 April 2003
15 April 2003
31 July 2002
31 July 2002
1 July 2002
1 July 2002
27 May 2002
27 May 2002
Resigned Zimmerman, Sara as Director
31 December 2001
31 October 2000
31 October 2000
Resigned Shires, Michael John as Director
14 October 1999
14 October 1999
10 August 1999
1 November 1998
Appointed Zimmerman, Sara as Director
28 July 1998
1 November 1997
1 November 1996
15 September 1995
Resigned Stolberg, Nick Johann as Director
1 November 1994
Appointed Shires, Michael John as Director
1 August 1994
Appointed Stolberg, Nick Johann as Director
26 July 1994
26 July 1994
26 July 1994
26 July 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3852152
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Laser Holdings Limited Owns 75–100% of shares
Leisure Cars International Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2026 | First Gazette notice for voluntary strike-off | |||
| 27 April 2026 | Application to strike the company off the register | |||
| 24 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 26 July 2025 |
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