S.a.m. Leisure Limited, Leicester

S.a.m. Leisure Limited is a private limited company. Situated at Newby Castleman, West Walk Building 110 Regent Road, Leicester LE1 7LT, the above-mentioned 11 years old company was incorporated on 2013-04-23 and is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
1 director can be found in the firm: Anthony S. (appointed on 13 August 2015). As for the secretaries (1 in total), we can name: Anthony S. (appointed on 01 November 2016).
About
Name: S.a.m. Leisure Limited
Number: 08499941
Incorporation date: 2013-04-23
End of financial year: 30 September
 
Address: Newby Castleman
West Walk Building 110 Regent Road
Leicester
LE1 7LT
SIC code: 47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
Southey Investments Limited
2 March 2021
Address West Walk Building 110 Regent Road, Leicester, LE1 7LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 13179889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phillip S.
6 April 2016 - 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 319,503 251,035 434,891 735,865 516,343 430,127 729,107 105,771 41,847 3,435
Fixed Assets 8,027 6,646 41,485 1,105,637 - 893,653 25,718 7,752 5,252 -
Total Assets Less Current Liabilities 189,722 112,725 147,554 1,272,935 1,091,988 958,743 557,804 85,729 32,736 3,435
Intangible Fixed Assets 4,502 4,002 21,502 - - - - - - -
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds -10,905 -8,820 -4,381 - - - - - - -
Tangible Fixed Assets 3,525 2,644 19,983 - - - - - - -

The target date for S.a.m. Leisure Limited confirmation statement filing is 2024-03-23. The last one was submitted on 2023-03-09. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Southey Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 110 Regent Road, LE1 7LT Leicester. Phillip S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2023
filed on: 23rd, January 2024 | accounts
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