Leisure Concepts Design Limited. Head office in Kenilworth. Check Director.

Leisure Concepts Design Limited, Kenilworth

Leisure Concepts Design Limited is a private limited company. Registered at The Trading Estate, Common Lane, Kenilworth CV8 2EL, this 22 years old firm was incorporated on 2001-08-16 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Gerard R. (appointed on 16 August 2001). When it comes to the secretaries (1 in total), we can name: Marie R. (appointed on 16 August 2001).

About
Name: Leisure Concepts Design Limited
Number: 04271956
Incorporation date: 2001-08-16
End of financial year: 31 August


Address:	The Trading Estate Common Lane Kenilworth CV8 2EL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Leisure Concepts Limited

3 October 2023

Address	The Trading Estate Common Lane, Kenilworth, Warwickshire, CV8 2EL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03058746
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerard R.

6 April 2016 - 3 October 2023

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	876,757	1,380,695	1,035,351	1,277,100	1,030,574	948,651	1,099,949	1,318,913	2,342,477	2,407,129
Total Assets Less Current Liabilities	356,028	410,948	471,761	566,855	567,741	607,057	817,810	869,854	1,801,867	1,912,770
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	356,028	410,339	471,284	-	-	-	-	-	-	-
Tangible Fixed Assets	2,990	3,042	2,383	-	-	-	-	-	-	-

The date for Leisure Concepts Design Limited confirmation statement filing is 2024-08-30. The most recent confirmation statement was filed on 2023-08-16. The due date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Leisure Concepts Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Common Lane, Kenilworth, CV8 2EL Warwickshire. Gerard R. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 23rd, October 2023 \| incorporation	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, November 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 4th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 14th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 14th, February 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 13th, March 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 13th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 17th, March 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 17th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (7 pages)
363(288)	2002/09/06 Annual return (Director's particulars changed) annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2001 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2001 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, August 2001 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, August 2001 \| incorporation	Free Download (18 pages)

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