Leisure Displays Ltd. Head office in Ipswich. Check Director.

Leisure Displays Ltd, Ipswich

Leisure Displays Ltd is a private limited company. Once, it was named Leisure Media Uk Ltd (it was changed on 2008-11-11). Situated at Crane Court, 302 London Road, Ipswich IP2 0AJ, this 16 years old enterprise was incorporated on 2007-11-29 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in the firm: Marinus S. (appointed on 10 September 2019), Wayne B. (appointed on 31 March 2014).

About
Name: Leisure Displays Ltd
Number: 06440764
Incorporation date: 2007-11-29
End of financial year: 29 January


Address:	Crane Court 302 London Road Ipswich IP2 0AJ
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Wayne B.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

A2b-Online Limited

31 January 2019

Address	Crane Court 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05878771
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	107,215	108,790	128,021	236,526	158,314	450,587	592,294	465,508	1,145,183	561,023	993,023	1,087,141	1,264,870
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	10,955	35,199	22,304	23,610	31,149	150,514	-	-	-	-	-	-	-
Tangible Fixed Assets	43,977	122,010	198,958	368,791	285,135	488,471	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,161	104,084	109,260	201,380	131,867	362,369	491,088	344,613	842,892	331,171	182,878	383,655	542,471
Fixed Assets	-	-	-	-	-	-	-	-	1,096,839	1,191,953	944,441	987,641	-

The deadline for Leisure Displays Ltd confirmation statement filing is 2023-12-13. The last one was submitted on 2022-11-29. The deadline for the next annual accounts filing is 29 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Wayne B. who owns 3/4 to full of voting rights. A2b-Online Limited owns over 3/4 of shares. The corporate PSC is located at 302 London Road, IP2 0AJ Ipswich, Suffolk.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 18th, August 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 28th, July 2021 \| accounts	Free Download (13 pages)
CH01	On 28th June 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 20th, July 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 28th, April 2020 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 30th January 2019 to 29th January 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th January 2019 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
CH01	On 11th September 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 12th September 2019. New Address: Crane Court 302 London Road Ipswich Suffolk IP2 0AJ. Previous address: 1 High Street Sheerness Kent ME12 1NY filed on: 12th, September 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 10th September 2019 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
TM01	12th August 2019 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 20th, August 2019 \| resolution	Free Download (35 pages)
AP01	New director was appointed on 7th January 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 31st January 2019: 720002.00 GBP filed on: 21st, February 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, February 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 7th, November 2018 \| resolution	Free Download (18 pages)
SH01	Statement of Capital on 22nd October 2018: 70002.00 GBP filed on: 31st, October 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th December 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd December 2014: 2.00 GBP capital
AD01	Address change date: 12th November 2014. New Address: 1 High Street Sheerness Kent ME12 1NY. Previous address: 6 Bank House Trinity Road Sheerness Kent ME12 2PQ filed on: 12th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
TM01	14th April 2014 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (2 pages)
TM01	25th March 2014 - the day director's appointment was terminated filed on: 25th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th December 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 19th September 2012 filed on: 19th, September 2012 \| address	Free Download (1 page)
TM01	21st August 2012 - the day director's appointment was terminated filed on: 21st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 5th July 2010 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
TM02	26th April 2010 - the day secretary's appointment was terminated filed on: 26th, April 2010 \| officers	Free Download (1 page)
TM01	26th April 2010 - the day director's appointment was terminated filed on: 26th, April 2010 \| officers	Free Download (1 page)
CH01	On 10th December 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On 10th December 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 30th November 2009 to 31st January 2010 filed on: 29th, October 2009 \| accounts	Free Download (1 page)
288a	On 6th April 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed leisure media uk LTDcertificate issued on 11/11/08 filed on: 5th, November 2008 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, April 2008 \| officers	Free Download (1 page)
288a	On 19th December 2007 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
288b	On 19th December 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On 19th December 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On 19th December 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
288a	On 19th December 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
288a	On 19th December 2007 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
288b	On 19th December 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On 19th December 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, November 2007 \| incorporation	Free Download (16 pages)

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