LEISURE CONCEPTS LIMITED
THE TRADING ESTATE, COMMON LANE, KENILWORTH CV8 2EL- Active
- Private Limited Company
- Company No. 03058746
- Last Updated: 01 Mar 2024
Company Profile
LEISURE CONCEPTS LIMITED was incorporated on Friday, May 19, 1995 as a Private Limited Company with registered address in KENILWORTH. LEISURE CONCEPTS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 29 years 5 months and 21 days.
| Name | LEISURE CONCEPTS LIMITED |
|---|---|
| Company number | 03058746 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TRADING ESTATE COMMON LANE KENILWORTH CV8 2EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marmalade & Sons Limited Salisbury Avenue, CV3 5DA |
Dates: Thursday, December 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Michael Rutter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE CONCEPTS LIMITED | 19 May 1995 |