Menna Overview

Here’s a quick overview of LEISURESEC LIMITED 👀 — a Henley-In-Arden based business that started in 1999.

LEISURESEC LIMITED

  • Company statusactive
  • Company No03819295
  • Age27 years Incorporated 30 July 1999
  • Officers3

Address

1 Ardent Court, William James Way, Henley-In-Arden, B95 5GF, England

LEISURESEC LIMITED is an active company incorporated on 30 July 1999 and based in Henley-In-Arden, England. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80100 Private security activities

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 08 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 16 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Aug 2023

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Confirmation Statement With No Updates

2 Years Ago on 15 Aug 2023

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Capital Name Of Class Of Shares

3 Years Ago on 28 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 28 Apr 2023

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Resolution

3 Years Ago on 28 Apr 2023

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Capital Allotment Shares

3 Years Ago on 27 Apr 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 27 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Aug 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 31 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Jan 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 22 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 03 Aug 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 19 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 19 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 10 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 11 Aug 2020

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Certificate Re Registration Public Limited Company To Private

5 Years Ago on 07 Aug 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GORDON, Donna Theresasecretary 12 Apr 2002
GORDON, Cusack Arthurdirector Mar 196009 Aug 1999
WATKINS, Markdirector Mar 197314 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Donna Gordon Jan 196001 Aug 2020
Mr Cusack Arthur Gordon Mar 196030 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.