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All Information about:
Name

ST. Andrews Leisure Limited
Address
41 High Street
Rochester
ME1 1LN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 January 2017
Company No. 10409534 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB A And N Holdings Limited Status: Active Notified: 05/01/2023 Companies House Number: 00135790 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Aaron Paul Stone Investments Ltd Status: Active Notified: 13/11/2018 Companies House Number: 04905416 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Lucas Property & Developments Limited Status: Active Notified: 13/11/2018 Companies House Number: 09600470 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Am Development Consultants Limited Status: Ceased Notified: 13/11/2018 Ceased: 15/11/2019 Companies House Number: 09995949 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Lucas, Mark Alexander Status: Ceased Notified: 04/10/2016 Ceased: 13/11/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lucas, Zachary Mark Alexander Status: Ceased Notified: 04/10/2016 Ceased: 04/10/2016 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mackness, Andrew Status: Ceased Notified: 15/11/2019 Ceased: 05/01/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mackness, Andrew Status: Ceased Notified: 04/10/2016 Ceased: 13/11/2018 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stone, Aaron Paul Status: Ceased Notified: 04/10/2016 Ceased: 13/11/2018 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lucas, Mark Alexander Cobham, Rochester, Kent, England Status: Active Notified: 13/11/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackness, Andrew Chatham, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British