LEISURE CASPIAN LIMITED
Company details
- Registered name
- LEISURE CASPIAN LIMITED
- Company number
- 00106190
- Registered office
- C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 November 1909
- Status
- Active
- Age
- 116 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 44 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2026 | Director appointed | — | CONNOLLY, Brody Stanton |
| 02/02/2026 | Director resigned | ZUFIA SUSTACHA, Agustin | — |
| 02/02/2026 | Director resigned | THOMPSON, Michael Dennis | — |
| 02/02/2026 | Director resigned | MITTELMAN, Bryan Eric | — |
| 02/02/2026 | Director appointed | — | JACKSON, Randall Richard |
| 17/10/2023 | Director resigned | LINDSAY, Martin Mckay | — |
| 14/10/2023 | Director resigned | FITZGERALD, Timothy John | — |
| 01/10/2023 | Director appointed | — | THOMPSON, Michael Dennis |
| 01/10/2023 | Director appointed | — | MITTELMAN, Bryan Eric |
| 06/04/2016 | Person with significant control added | — | Aga Rangemaster Group Limited |
| 14/12/2015 | Corporate-director resigned | ARG CORPORATE SERVICES LIMITED | — |
| 14/12/2015 | Corporate-director resigned | AFG NOMINEES LIMITED | — |
| 14/12/2015 | Director resigned | SMITH, Shaun Michael | — |
| 14/12/2015 | Director appointed | — | ZUFIA SUSTACHA, Agustin |
| 14/12/2015 | Director appointed | — | LINDSAY, Martin Mckay |
| 14/12/2015 | Director appointed | — | FITZGERALD, Timothy John |
| 01/08/2008 | Director appointed | — | SMITH, Shaun Michael |
| 21/06/1993 | Corporate-director appointed | — | AFG NOMINEES LIMITED |
| 08/04/1993 | Secretary resigned | BLAKELEY, John Christopher | — |
| 08/04/1993 | Corporate-secretary appointed | — | NEW SHELDON LIMITED |
Documents for LEISURE CASPIAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LEISURE CASPIAN LIMITED (00106190)
LEISURE CASPIAN LIMITED is a private limited company incorporated on 30 November 1909 and registered in the United Kingdom under company number 00106190. Its registered office is at C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Aga Rangemaster Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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