Menna Overview
Here’s a quick overview of LEISURE BOX LIMITED 👀 — a London based business that started in 1958.
LEISURE BOX LIMITED
- Company statusactive
- Company No00609737
- Age67 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 68 years ago.
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Legacy
2 Years Ago on 17 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela Susan | secretary | 23 Dec 2006 | |
| DAVIES, Angela Susan | director | Oct 1959 | 28 Feb 2023 |
| PLUIS, Adain Grahame | director | Jan 1988 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B C Leisure Management Limited | 12 Mar 2017 |
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Here’s a quick overview of LEISURE BOX LIMITED 👀 — a London based business that started in 1958.