LEISURE BOX LIMITED
Active - Accounts Filed
General Information
NAME
LEISURE BOX LIMITED
COMPANY NUMBER
00609737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
14/08/1958
(66 years and 4 months old)
WEBSITE
theleisurebox.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/1958
04/02/2000
QUEENS ICE SKATING LIMITED
LONDON
EC3V 3QQ
Telephone: 02072290172
TPS: No
1 West Garden Place
London
W2 2AQ
73 Cornhill
LONDON
EC3V 3QQ
Telephone: 72290172
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B C LEISURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LEISURE BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/02/2023 - Present (1 years and 10 months) Secretary: 23/12/2006 - Present (18years) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 22 Past: 37 |
View Report |
|
16/12/2013 - Present (11years) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 28 Past: 11 |
View Report |
|
22/03/1992 - Present (32 years and 9 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/03/1992 - Present (32 years and 9 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
22/03/1992 - 21/04/1994 (2years) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Board Member Benjamin James Bourne (917415569) Appointed |
| 17/01/2014 | Timothy Joseph Flanagan (912467451) has left the board |
| 09/07/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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