L & J Leisure Limited

Company Name	L & J Leisure Limited
Company Status	Active
Company Number	SC087915
Category	Private Limited Company
Incorporation Date	8 May 1984(39 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Valerie Margaret Johnstone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yarrum House Docking Road, Sedgeford Hunstanton Norfolk PE36 5LR

Director Name	Mr Derrick Lloyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bothy 13 Hamilton Road Old Hunstanton Hunstanton Norfolk PE36 6JA

Director Name	Mrs Dorothy Kathleen Lloyd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bothy 13 Hamilton Road Old Hunstanton Hunstanton Norfolk PE36 6JA

Secretary Name	Mrs Valerie Margaret Johnstone
Nationality	British
Status	Current
Appointed	01 August 2007(23 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oran Mor 7b Golf Course Road Old Hunstanton Hunstanton PE36 6JH

Director Name	Mr Scott Lloyd
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(29 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Driftwood Lodge, 36a Old Hunstanton Road, Hunstant 36a Old Hunstanton Road Old Hunstanton County PE36 6HS

Director Name	Mr Gavin Johnstone
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(31 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	36a Old Hunstanton Road Old Hunstanton Hunstanton Norfolk PE36 6HS

Director Name	Craig Johnstone
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 1990)
Role	Company Director
Correspondence Address	Redrocks Ashwicken King's Lynn Norfolk Pe32 1

Secretary Name	Anne Walker
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Rendezvous Grimston King's Lynn Norfolk PE32 1AJ

Secretary Name	Dorothy Kathleen Lloyd
Nationality	British
Status	Resigned
Appointed	31 May 1997(13 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Field Barn Cottage Docking Road Sedgeford Norfolk PE36 5LL

Director Name	Jacqueline Anne Sandy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Old Farmhouse Snettisham Kings Lynn Norfolk PE31 7NG

Director Name	Mrs Jacqueline Ann Sandy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(31 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36a Old Hunstanton Road Old Hunstanton Hunstanton Norfolk PE36 6HS

Contact

Website	thelodgehunstanton.co.uk
Email address	[email protected]
Telephone	01485 532896
Telephone region	Hunstanton

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Valerie M. Johnstone 34.00% Ordinary
28 at £1	Derrick Lloyd 28.00% Ordinary
28 at £1	Dorothy K. Lloyd 28.00% Ordinary
10 at £1	Scott Lloyd 10.00% Ordinary

Financials

Year	2014
Turnover	£22,444,196
Gross Profit	£3,281,798
Net Worth	£3,180,591
Cash	£141,091
Current Liabilities	£725,720

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

28 September 1998	Delivered on: 15 October 1998 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The old brewery house,old brewery lane,reepham,. Fully Satisfied
28 September 1998	Delivered on: 15 October 1998 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The anchor hotel,bridge street,thetford. Fully Satisfied
5 February 1998	Delivered on: 16 February 1998 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 January 1998	Delivered on: 6 February 1998 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The swan hotel, the thoroughfare, harleston, norfolk, registered under title number NK114031. Fully Satisfied
5 June 1989	Delivered on: 16 June 1989 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 5 king street, king's lynn, norfolk. Fully Satisfied
3 February 2000	Delivered on: 8 February 2000 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Briarfdields hotel, main road, titchwell, norfolk. Fully Satisfied
19 October 1998	Delivered on: 22 October 1998 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The white horse inn,east barsham,fakenham,norfolk. Fully Satisfied
8 February 1986	Delivered on: 17 February 1986 Satisfied on: 4 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 June 2023	Delivered on: 26 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 January 2018	Delivered on: 30 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal charge over briarfields hotel, main road, titchwell, king's lynn, norfolk, PR31 8BB registered at land registry under title number NK180322. Outstanding
30 January 2018	Delivered on: 30 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal charge over linksway cottages, waterworks road, old hunstanton, norfolk, PE36 6JE registered at land regsitry under title number NK425754. Outstanding
23 May 2017	Delivered on: 1 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Hippersley hut 67 huntstanton road, old hunstanton. Please refer to instrument for further details. Outstanding
14 September 2016	Delivered on: 23 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 April 2016	Delivered on: 27 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The old lighthouse, lighthouse close, hunstanton, norfolk. See form for further details. Outstanding
4 July 2014	Delivered on: 16 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at linksway cottages, waterworks road, old hunstanton, norfolk. Outstanding
31 March 2010	Delivered on: 10 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as 42 old hunstanton road, old hunstanton norfolk NK288305. Outstanding
16 April 2007	Delivered on: 18 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The lodge hotel, old hunstanton road, old hunstanton, norfolk NK95495. Outstanding
2 October 2001	Delivered on: 12 October 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 July 2017	Group of companies' accounts made up to 31 January 2017 (32 pages)
1 June 2017	Registration of charge SC0879150019, created on 23 May 2017 (10 pages)
23 September 2016	Registration of charge SC0879150018, created on 14 September 2016 (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (9 pages)
3 August 2016	Appointment of Mr Gavin Johnstone as a director on 1 April 2016 (2 pages)
3 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority under section 175 authorise conflict of interest 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 August 2016	Appointment of Mrs Jacqueline Ann Sandy as a director on 1 April 2016 (2 pages)
3 August 2016	Change of share class name or designation (2 pages)
3 August 2016	Statement of company's objects (2 pages)
3 August 2016	Particulars of variation of rights attached to shares (2 pages)
5 July 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
27 April 2016	Registration of charge SC0879150017, created on 8 April 2016 (10 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
4 June 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
16 July 2014	Registration of charge SC0879150016, created on 4 July 2014 (12 pages)
16 July 2014	Registration of charge SC0879150016, created on 4 July 2014 (12 pages)
25 June 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
11 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 11 March 2014 (1 page)
11 September 2013	Appointment of Mr Scott Lloyd as a director (2 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (7 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (7 pages)
20 June 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 August 2012	Group of companies' accounts made up to 31 January 2012 (28 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Group of companies' accounts made up to 31 January 2011 (28 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
11 August 2010	Group of companies' accounts made up to 31 January 2010 (28 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Registered office address changed from L & J Leisure Ltd Foa Sheila O'neill, Pwc Kintyre House, 209 George Street Glasgow G2 2LW on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from L & J Leisure Ltd Foa Sheila O'neill, Pwc Kintyre House, 209 George Street Glasgow G2 2LW on 2 December 2009 (1 page)
25 November 2009	Director's details changed for Dorothy Kathleen Lloyd on 20 June 2009 (2 pages)
25 November 2009	Director's details changed for Derrick Lloyd on 20 June 2009 (2 pages)
25 June 2009	Accounts for a medium company made up to 31 January 2009 (23 pages)
22 December 2008	Return made up to 14/12/08; full list of members (4 pages)
23 June 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
20 June 2008	Accounts for a medium company made up to 31 October 2007 (22 pages)
29 January 2008	Return made up to 14/12/07; full list of members (3 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
14 May 2007	Accounts for a medium company made up to 31 October 2006 (21 pages)
26 April 2007	Registered office changed on 26/04/07 from: foa. Sheila o'neill, kintyre house, 209 west george street glasgow G2 2LW (1 page)
18 April 2007	Partic of mort/charge * (3 pages)
16 February 2007	Return made up to 14/12/06; full list of members (3 pages)
15 February 2007	Registered office changed on 15/02/07 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
15 February 2007	Director's particulars changed (1 page)
18 May 2006	Accounts for a medium company made up to 31 October 2005 (20 pages)
11 January 2006	Return made up to 14/12/05; full list of members (7 pages)
21 June 2005	Accounts for a medium company made up to 31 October 2004 (21 pages)
6 December 2004	Return made up to 14/12/04; full list of members (7 pages)
9 June 2004	Accounts for a medium company made up to 31 October 2003 (20 pages)
11 March 2004	Return made up to 14/12/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 31 October 2002 (17 pages)
12 December 2002	Return made up to 14/12/02; full list of members (7 pages)
22 August 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
17 January 2002	Return made up to 14/12/01; full list of members (7 pages)
4 January 2002	Dec mort/charge * (2 pages)
4 January 2002	Dec mort/charge * (2 pages)
4 January 2002	Dec mort/charge * (2 pages)
4 January 2002	Dec mort/charge * (2 pages)
4 January 2002	Dec mort/charge * (18 pages)
4 January 2002	Dec mort/charge * (2 pages)
4 January 2002	Dec mort/charge * (2 pages)
4 January 2002	Dec mort/charge * (2 pages)
12 October 2001	Partic of mort/charge * (7 pages)
9 August 2001	Full accounts made up to 31 October 2000 (19 pages)
5 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
1 September 2000	Full accounts made up to 31 October 1999 (19 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 14/12/99; full list of members (7 pages)
8 February 2000	Partic of mort/charge * (9 pages)
13 July 1999	Full accounts made up to 31 October 1998 (18 pages)
21 May 1999	Return made up to 14/12/98; full list of members (6 pages)
9 May 1999	New director appointed (2 pages)
22 October 1998	Partic of mort/charge * (9 pages)
15 October 1998	Partic of mort/charge * (4 pages)
15 October 1998	Partic of mort/charge * (8 pages)
29 September 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
1 July 1998	Full accounts made up to 31 January 1998 (14 pages)
16 February 1998	Partic of mort/charge * (5 pages)
6 February 1998	Partic of mort/charge * (9 pages)
30 January 1998	Secretary resigned (1 page)
30 January 1998	New secretary appointed (2 pages)
23 January 1998	Company name changed ozon LIMITED\certificate issued on 26/01/98 (2 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 January 1997 (16 pages)
14 March 1997	Return made up to 14/12/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 January 1996 (17 pages)
7 February 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Full group accounts made up to 31 January 1995 (20 pages)
7 September 1988	New secretary appointed (4 pages)
29 March 1985	Memorandum of association (9 pages)
8 November 1984	New secretary appointed (1 page)
8 May 1984	Incorporation (25 pages)

L & J Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland