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Leisure Concepts Limited, Kenilworth

Leisure Concepts Limited is a private limited company. Located at The Trading Estate, Common Lane, Kenilworth CV8 2EL, the aforementioned 28 years old firm was incorporated on 1995-05-19 and is officially categorised as "specialised design activities" (SIC code: 74100).
1 director can be found in this enterprise: Gerard R. (appointed on 31 August 1995). Moving on to the secretaries (1 in total), we can name: Marie R. (appointed on 31 August 1995).
About
Name: Leisure Concepts Limited
Number: 03058746
Incorporation date: 1995-05-19
End of financial year: 31 August
 
Address: The Trading Estate
Common Lane
Kenilworth
CV8 2EL
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Marmalade & Sons Limited
24 December 2020
Address 33 Salisbury Avenue, Coventry, CV3 5DA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13058491
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gerard R.
6 April 2016 - 24 December 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,080,102 1,429,978 1,114,853 1,416,791 954,766 1,582,699 2,385,752 2,128,975 2,846,644 3,636,609
Fixed Assets 270,295 286,829 285,302 274,463 260,708 252,518 248,156 453,291 561,650 559,667
Total Assets Less Current Liabilities 729,526 775,008 865,466 816,730 843,784 951,706 1,188,678 1,378,852 1,617,383 1,759,790
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 718,453 757,521 851,074 - - - - - - -
Tangible Fixed Assets 264,086 280,620 279,093 - - - - - - -

The date for Leisure Concepts Limited confirmation statement filing is 2024-06-02. The last confirmation statement was sent on 2023-05-19. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Marmalade & Sons Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Salisbury Avenue, CV3 5DA Coventry. Gerard R. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 14th, December 2023 | accounts 		Free Download (12 pages)

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