LEISURE ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
LEISURE ELECTRONICS LIMITED
COMPANY NUMBER
04029865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
10/07/2000
(24 years and 5 months old)
WEBSITE
www.leisure-electronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING
HU7 0AP
Telephone: 01482620919
TPS: No
Leisure Electronics
Unit 3 Leisure Way
Hull
East Riding HU7 0AP
HU7 0AP
Telephone: 620919
Unit 3
Malmo Food Innovation & Technology
Malmo Road Malmo Park
Hull, North Humberside
HU7 0YF
Telephone: 620919
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 |
|---|---|---|
| LEISURE ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEISURE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE ELECTRONICS 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 ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE ELECTRONICS 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: 10/07/2000 - Present (24 years and 5 months) Secretary: 10/07/2000 - Present (24 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Director: 10/07/2000 - Present (24 years and 5 months) Secretary: 23/08/2000 - Present (24 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2017 - Present (7 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEISURE ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEISURE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| WEXEL GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 21/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Simon Michael Wykes (920192120) Appointed |
| 03/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Paul Dunnett (919827661) Appointed |
| 09/06/2015 | New Board Member Andrew John Snell (919827635) Appointed |
| 05/05/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 25/04/2014 | Gerard Andrew Lindley Toplass (904145579) has left the board |
| 15/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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