LEISURE ELECTRONICS LIMITED
LEISURE ELECTRONICS UNIT 3 LEISURE WAY, MALMO ROAD, HULL HU7 0AP- Active
- Private Limited Company
- Company No. 04029865
- Last Updated: 01 Mar 2024
Company Profile
LEISURE ELECTRONICS LIMITED was incorporated on Monday, July 10, 2000 as a Private Limited Company with registered address in HULL. LEISURE ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 15 days.
| Name | LEISURE ELECTRONICS LIMITED |
|---|---|
| Company number | 04029865 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEISURE ELECTRONICS UNIT 3 LEISURE WAY MALMO ROAD HULL HU7 0AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Leisure Electronics Holdings Limited 41 Wincolmlee, HU2 8AG |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Victoria Jane Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Michael Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (186 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE ELECTRONICS LIMITED | 10 Jul 2000 |