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Futures Leisure (Lincoln) Limited
Adresa
Unit 1
Sunningdale Trading Estate
Lincoln
Lincolnshire
LN6 7UB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2018
Company Register Address Unit 5 Britannia Road
Rotherham
BS34 5TA
Company No. 11532478 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)93199 Other sports activities
Company Register Statusactive
Previous Names
  • Futures Leisure Lincoln | Jumpinc
  • Futures Leisure Lincoln
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    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 (3)

    Source: Companies House
    gb-flag GB Fl Group Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 14507561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simpson, Derrick Status: Ceased Notified: 18/10/2018 Ceased: 17/07/2023 Date of Birth: 06/1958 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%
    •
    Simpson, Jordan Derrick Status: Ceased Notified: 22/08/2018 Ceased: 17/07/2023 Date of Birth: 12/1979 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%
    •

    Officers (7)

    Source: Companies House
    Haagaas, Petter Ivar Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcclure, Timothy Ian Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melhus, Dag Eliasson Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Poole, Mark Alan Patchway, Bristol, England Status: Ceased Notified: 18/10/2018 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Parkgate, Rotherham, England Status: Ceased Notified: 18/10/2018 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Derrick Parkgate, Rotherham, England Status: Ceased Notified: 18/10/2018 Ceased: 10/09/2024 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Parkgate, Rotherham, England Status: Ceased Notified: 22/08/2018 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British