Eugenius Leisure Limited

Active03733575 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
John Denis Regan
Accounts type
Dormant
Region
South East
Address
7 Woodland Drive
Hove
BN3 6DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2005
British
Born March 1939 (87)
Officer history (8 former)
17 March 2014
Resigned Paddenburg, Terence Carl as Secretary
18 October 2006
Appointed Paddenburg, Terence Carl as Secretary
18 October 2006
Resigned Regan, John Denis as Secretary
18 October 2006
Resigned Eubank, Christopher Livingstone as Director
17 January 2005
Appointed Regan, John Denis as Director
4 June 2001
Appointed Regan, John Denis as Secretary
4 June 2001
Appointed Eubank, Christopher Livingstone as Director
31 July 2000
Resigned Gumm, Sandra Louise as Secretary
31 July 2000
Resigned Gumm, Sandra Louise as Director
31 July 2000
Resigned Leslau, Nicholas Mark as Director
16 March 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 March 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
16 March 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
16 March 1999
Appointed Gumm, Sandra Louise as Secretary
16 March 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 March 1999
Appointed Gumm, Sandra Louise as Director
16 March 1999
Appointed Leslau, Nicholas Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 June 2016
Owns 25–50% of shares
British
Born March 1939 (87)

Financials

Net Assets
(£295)

Trend

Net Assets
(£500) £0 £500 2019 2020 2021 2022 2023 2024 £420 £265 £110 (£45) (£170) (£295)
Balance sheet detail
202420232022202120202019
Net Assets(£295)(£170)(£45)£110£265£420
Shareholder Funds(£295)(£170)(£45)£110£265£420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates7 April 2026
20 September 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates7 April 2025
1 April 2025Registered office address changed
19 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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