Menna Overview
Here’s a quick overview of LEISURE CONCEPTS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1995.
LEISURE CONCEPTS LIMITED
- Company statusactive
- Company No03058746
- Age31 years 2 months Incorporated 19 May 1995
- Officers2
Address
The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
LEISURE CONCEPTS LIMITED is an active company incorporated on 19 May 1995 and based in Kenilworth, Warwickshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Resolution
5 Years Ago on 26 Jan 2021
Memorandum Articles
5 Years Ago on 26 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTTER, Marie | secretary | 31 Aug 1995 | |
| RUTTER, Gerard Michael | director | Jun 1957 | 31 Aug 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marmalade & Sons Limited | 24 Dec 2020 | |
| Mr Gerard Michael Rutter | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of LEISURE CONCEPTS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1995.