H L S Leisure Limited

Active05619912 Private limited company
Incorporated
11 November 2005 (21 years)
Industry
Public houses and bars (56302)
Directors
Owned by
Franco Lumba
Accounts type
Micro entity
Region
Greater London
Address
206 St Margarets Road
Twickenham
TW1 1NP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2009
British
Born July 1967 (59)
Officer history (6 former)
16 November 2015
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
19 March 2009
Resigned Norton, Ian James as Director
19 March 2009
Appointed Kerry Secretarial Services Ltd as Corporate Secretary
19 March 2009
Appointed Lumba, Franco as Director
19 March 2009
Resigned Paine, Gareth James as Secretary
9 September 2008
Resigned Sansom, Mark James as Director
11 November 2007
Appointed Paine, Gareth James as Secretary
11 November 2007
Resigned Sansom, Mark James as Secretary
11 November 2007
Resigned Hayler, Chavasco as Director
1 October 2007
Appointed Norton, Ian James as Director
11 November 2005
Appointed Sansom, Mark James as Secretary
11 November 2005
Appointed Hayler, Chavasco as Director
11 November 2005
Appointed Sansom, Mark James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Financials

Net Assets
(£456,813)
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£226,545) (£241,253) (£291,308) (£346,711) (£456,813)
Balance sheet detail
20242023202220212020
Current Assets£83,282£93,415£86,319£83,338£29,109
Creditors (< 1 year)£530,328£345,042£272,543£184,507£118,904
Creditors (> 1 year)£9,167£94,484£104,484£114,484£123,650
Net Current Assets(£447,046)(£251,627)(£186,224)(£101,169)(£89,795)
Net Assets(£456,813)(£346,711)(£291,308)(£241,253)(£226,545)
Shareholder Funds(£456,813)(£346,711)(£291,308)(£241,253)(£226,545)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates11 November 2025
19 August 2025Micro company accounts30 November 2024
11 December 2024Confirmation statement with no updates11 November 2024
21 August 2024Micro company accounts30 November 2023
Show all recent filings

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