Leisure Dimensions Limited
- Incorporated
- 18 February 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Ramanathan SubramanianPrashant GuptaRavi Venkatraman
- Accounts type
- Full
- Address
- Branch RegistrationRefer To Parent Register
Officers 5 active
Officer details are public data from the Companies House register.
Subramanian, Ramanathan
Director · Appointed 1 March 2018
Indian
Born April 1962 (64)
Gupta, Prashant
Director · Appointed 11 January 2016
Indian
Born April 1976 (50)
Venkatraman, Ravi
Director · Appointed 11 January 2016
Singaporean
Born November 1965
Taveira Pereira Vieira Jorge, Nuno Alexandre
Secretary · Appointed 24 September 2012
Portuguese
Taveira Pereira Vieira Jorge, Nuno Alexandre
Director · Appointed 24 September 2012
Portuguese
Born March 1973 (53)
Officer history (15 former)
22 June 2023
13 March 2018
1 March 2018
Appointed Subramanian, Ramanathan as Director
7 September 2017
11 January 2016
Resigned Arumugam, Chidambaram as Director
11 January 2016
Appointed Gupta, Prashant as Director
11 January 2016
Appointed Venkatraman, Ravi as Director
11 January 2016
Resigned Binte Idris, Diana Marian as Director
11 January 2016
11 January 2016
11 January 2016
24 September 2012
Resigned Delaney, Gary as Director
24 September 2012
Resigned Bertolo, Herve Joel as Secretary
24 September 2012
Appointed Binte Idris, Diana Marian as Director
24 September 2012
Appointed Taveira Pereira Vieira Jorge, Nuno Alexandre as Director
24 September 2012
Resigned Bertolo, Herve Joel as Director
24 September 2012
Appointed Taveira Pereira Vieira Jorge, Nuno Alexandre as Secretary
24 September 2012
Appointed Arumugam, Chidambaram as Director
24 September 2012
Resigned Nolan, James as Director
2 April 2012
Resigned Bhardwaj, Manoj, Mr. as Director
4 August 2011
Appointed Nolan, James as Director
4 August 2011
Appointed Delaney, Gary as Director
23 December 2010
Appointed Bertolo, Herve Joel as Secretary
23 December 2010
Resigned Difs Limited as Corporate Secretary
21 December 2010
Resigned Lillis, Geraldine as Director
21 December 2010
Resigned Ryan, Andrew as Director
2 July 2010
20 May 2010
Appointed Bhardwaj, Manoj, Mr. as Director
27 February 2009
Appointed Bertolo, Herve Joel as Director
1 April 2008
Resigned Best, Lisa as Director
3 March 2008
Appointed Best, Lisa as Director
3 March 2008
3 March 2008
Appointed Lillis, Geraldine as Director
3 March 2008
Appointed Ryan, Andrew as Director
3 March 2008
Appointed Difs Limited as Corporate Secretary
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2023 | Termination of appointment of a director | |||
| 13 December 2022 | Termination of an authorised person | |||
| 19 December 2019 | Full accounts | 31 December 2018 | ||
| 19 September 2019 | Group of companies' accounts | 31 December 2017 | ||
| 5 February 2019 | Full accounts | 31 December 2016 |
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