LEISURE BOX LIMITED

  • Company statusactive
  • Company No00609737
  • Age66 years 11 months Incorporated 14 August 1958
  • Officers3

Address

73 Cornhill, London, EC3V 3QQ, United Kingdom

LEISURE BOX LIMITED is an active company incorporated on 14 August 1958 and based in London, United Kingdom. The company was registered 67 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    93290 Other amusement and recreation activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

2 Months Ago on 12 May 2025

Appoint Person Director Company With Name Date

3 Months Ago on 11 Apr 2025

Termination Director Company With Name Termination Date

3 Months Ago on 11 Apr 2025

Accounts With Accounts Type Medium

6 Months Ago on 02 Jan 2025

Confirmation Statement With Updates

1 Year Ago on 02 May 2024

Accounts With Accounts Type Full

1 Year Ago on 08 Dec 2023

Legacy

1 Year Ago on 17 Nov 2023

Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 17 Nov 2023

Legacy

1 Year Ago on 17 Nov 2023

Resolution

1 Year Ago on 17 Nov 2023

Confirmation Statement With No Updates

2 Years Ago on 25 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 28 Feb 2023

Accounts With Accounts Type Full

2 Years Ago on 16 Dec 2022

Change Person Secretary Company With Change Date

2 Years Ago on 25 Aug 2022

Confirmation Statement With No Updates

3 Years Ago on 25 Apr 2022

Accounts With Accounts Type Full

3 Years Ago on 29 Nov 2021

Change Person Director Company With Change Date

3 Years Ago on 21 Oct 2021

Confirmation Statement With No Updates

4 Years Ago on 20 Apr 2021

Accounts With Accounts Type Small

4 Years Ago on 08 Dec 2020

Change To A Person With Significant Control

4 Years Ago on 03 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 03 Aug 2020

Confirmation Statement With No Updates

5 Years Ago on 21 Apr 2020

Accounts With Accounts Type Small

5 Years Ago on 18 Sep 2019

Confirmation Statement With Updates

6 Years Ago on 29 Apr 2019

Accounts With Accounts Type Small

6 Years Ago on 24 Sep 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Angela Susansecretary 23 Dec 2006
DAVIES, Angela Susandirector Oct 195928 Feb 2023
PLUIS, Adain Grahamedirector Jan 198804 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
B C Leisure Management Limited 12 Mar 2017

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