LEISURE CONCEPTS LIMITED - KENILWORTH
| Company Profile | Company Filings |
Overview
LEISURE CONCEPTS LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
LEISURE CONCEPTS LIMITED was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
LEISURE CONCEPTS LIMITED was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
LEISURE CONCEPTS LIMITED - KENILWORTH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE TRADING ESTATE
KENILWORTH
WARWICKSHIRE
CV8 2EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD MICHAEL RUTTER | Jun 1957 | British | Director | 1995-08-31 | CURRENT |
| MARIE RUTTER | Mar 1962 | Secretary | 1995-08-31 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-05-19 UNTIL 1996-08-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-19 UNTIL 1996-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marmalade & Sons Limited | 2020-12-24 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gerard Michael Rutter | 2016-04-06 - 2020-12-24 | 6/1957 | Coventry West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LEISURE_CONCEPTS_LIMITED - Accounts | 2023-12-16 | 31-08-2023 | £1,425,369 Cash £1,744,284 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2022-11-23 | 31-08-2022 | £1,448,757 Cash £1,603,160 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2022-05-28 | 31-08-2021 | £811,378 Cash £1,370,085 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2020-12-15 | 31-08-2020 | £1,936,690 Cash £1,180,953 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2020-05-05 | 31-08-2019 | £1,349,691 Cash £943,880 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2018-12-15 | 31-08-2018 | £886,630 Cash £830,063 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2018-02-15 | 31-08-2017 | £922,491 Cash £803,684 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2017-01-14 | 31-08-2016 | £703,689 Cash £851,074 equity |
| LEISURE_CONCEPTS_LIMITED - Accounts | 2015-12-09 | 31-08-2015 | £651,462 Cash £757,521 equity |