Menna Overview
Here’s a quick overview of LEISURE CONCEPTS DESIGN LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.
LEISURE CONCEPTS DESIGN LIMITED
- Company statusactive
- Company No04271956
- Age24 years 11 months Incorporated 16 August 2001
- Officers2
Address
The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
LEISURE CONCEPTS DESIGN LIMITED is an active company incorporated on 16 August 2001 and based in Kenilworth, Warwickshire. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 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
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 22 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTTER, Marie | secretary | 16 Aug 2001 | |
| RUTTER, Gerard Michael | director | Jun 1957 | 16 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leisure Concepts Limited | 03 Oct 2023 | |
| Mr Gerard Michael Rutter | Jun 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RUTTER, Marie, RUTTER, Gerard Michael are mutual persons.
RUTTER, Marie, RUTTER, Gerard Michael are mutual persons.
RUTTER, Gerard Michael are mutual persons.
RUTTER, Gerard Michael are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
CALLINGHAM, Craig James are mutual persons.
CALLINGHAM, Craig James are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
WONDERTREE CREATIVE LIMITED
RUTTER, Gerard Michael are mutual persons.
DESIGN CASE LIMITED
CALLINGHAM, Craig James are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of LEISURE CONCEPTS DESIGN LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.