Menna Overview
Here’s a quick overview of LEISURE CONTROLS INTERNATIONAL LIMITED 👀 — a Yeovil, Somerset based business that started in 2004.
LEISURE CONTROLS INTERNATIONAL LIMITED
- Company statusactive
- Company No05131915
- Age22 years 2 months Incorporated 19 May 2004
- Officers3
Address
Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH
LEISURE CONTROLS INTERNATIONAL LIMITED is an active company incorporated on 19 May 2004 and based in Yeovil, Somerset. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 08 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Jun 2015
Change Person Secretary Company With Change Date
11 Years Ago on 26 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRHURST, Diana | secretary | 19 May 2004 | |
| FAIRHURST, Diana | director | Jun 1952 | 19 May 2004 |
| FAIRHURST, Laurence William | director | Mar 1947 | 19 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leisure Controls (Holdings) Limited | 06 Apr 2016 |
Related Companies
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FAIRHURST, Diana, FAIRHURST, Laurence William are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BROOKS, David John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
RELATIONSHIPS WESSEX LIMITED
FAIRHURST, Diana are mutual persons.
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Menna Overview
Here’s a quick overview of LEISURE CONTROLS INTERNATIONAL LIMITED 👀 — a Yeovil, Somerset based business that started in 2004.