Leisurebench Limited. Head office in Meridian Business Park. Check Director.

Leisurebench Limited, Meridian Business Park

Leisurebench Limited is a private limited company. Situated at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP, the above-mentioned 19 years old business was incorporated on 2004-10-29 and is classified as "non-specialised wholesale trade" (SIC code: 46900), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).
3 directors can be found in this company: Shakunt P. (appointed on 26 June 2023), Stephen C. (appointed on 29 December 2021), Saul M. (appointed on 29 October 2004).

About
Name: Leisurebench Limited
Number: 05273230
Incorporation date: 2004-10-29
End of financial year: 30 September


Address:	Charnwood House Harcourt Way Meridian Business Park LE19 1WP
SIC code:	46900 - Non-specialised wholesale trade 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Musson Holdings Ltd

7 November 2017

Address	Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	11021713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saul M.

6 April 2016 - 7 November 2017

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	350,856	466,938	604,944	746,235	1,018,310	1,327,549	1,771,536	2,022,703	2,134,505	2,951,532	3,107,688	4,184,127
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	107,576	177,395	256,084	394,715	686,035	867,830	-	-	-	-	-	-
Tangible Fixed Assets	24,245	41,916	52,596	49,538	79,745	65,504	-	-	-	-	-	-
Total Assets Less Current Liabilities	273,152	374,862	453,770	564,790	833,151	874,344	1,193,122	1,514,749	1,731,223	2,036,076	2,252,969	2,610,546

The date for Leisurebench Limited confirmation statement filing is 2024-01-18. The last confirmation statement was submitted on 2023-01-04. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Musson Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Harcourt Way, Meridian Business Park, LE19 1WP Leicester, Leicestershire. Saul M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2023/06/26. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 11th, May 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2021/12/29. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/12 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/29 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 7th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 1st, March 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, November 2017 \| resolution	Free Download (21 pages)
SH01	10000.00 GBP is the capital in company's statement on 2017/10/04 filed on: 30th, October 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, January 2017 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2016/02/10 filed on: 11th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/10 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/29 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, June 2014 \| accounts	Free Download (9 pages)
CH01	On 2013/11/26 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
CH03	On 2013/11/26 secretary's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/26 from 6 Dominus Way Meridian Business Park Leicester LE19 1RP filed on: 26th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/11/22 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/29 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/29 filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2011/10/05 filed on: 6th, October 2011 \| capital	Free Download (3 pages)
AAMD	Amended accounts for the period to 2010/04/30 filed on: 24th, August 2011 \| accounts	Free Download (8 pages)
CH01	On 2011/08/22 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/07 from 112 St Mary's Road Market Harborough Leicestershire LE16 7DX filed on: 7th, April 2011 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/04/30 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2010/10/29 filed on: 22nd, November 2010 \| annual return	Free Download (14 pages)
TM01	Director's appointment terminated on 2010/01/11 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/29 filed on: 7th, December 2009 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
288a	On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/23 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/23 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288a	On 2004/11/17 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/17 New secretary appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/17 New secretary appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/17 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, October 2004 \| incorporation	Free Download (16 pages)

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