LEISURE BOX FITNESS LTD
ST ALBANS HOUSE, 11 ST ALBANS ROAD, SUTTON SM1 2JG- Active
- Private Limited Company
- Company No. 12615877
- Last Updated: 01 Mar 2024
Company Profile
LEISURE BOX FITNESS LTD was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in SUTTON. LEISURE BOX FITNESS LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 4 years 5 months.
| Name | LEISURE BOX FITNESS LTD |
|---|---|
| Company number | 12615877 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ALBANS HOUSE 11 ST ALBANS ROAD SUTTON SM1 2JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hybrid Fitness Franchise Ltd 11 St Albans Road, SM1 2JG |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Payne Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEISURE BOX FITNESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEISURE BOX FITNESS LTD | 21 May 2020 |