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Dato Capital United Kingdom

Leisure Box LTD

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Reports

Extended Company Report with Annual Accounts LEISURE BOX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LEISURE BOX LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£932,812 0%
Employees£58 +18.96%
Total assets£5,611,307 +21.34%

Details

Company type Private Limited Company, Active
Company Number 00609737
Record last updated Monday, March 13, 2023 12:07:37 PM UTC
Official Address Park House 26 North End Road Childs Hill
There are 277 companies registered at this street
Postal Code NW117PT
Sector Other amusement and recreation activities n.e.c.

Charts

Visits

LEISURE BOX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2013 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry Oct 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 6097... Statement of satisfaction in full or in part of mortgage or charge 6097...
Registry Oct 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Miscellaneous document Miscellaneous document
Registry May 10, 2012 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Dec 29, 2009 Resignation of one Director 6097... Resignation of one Director 6097...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Aug 11, 2008 Annual return 6097... Annual return 6097...
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2007 Annual return Annual return
Registry Mar 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Feb 3, 2007 Resignation of a director 6097... Resignation of a director 6097...
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Feb 3, 2007 Resignation of a director 6097... Resignation of a director 6097...
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Resignation of a director 6097... Resignation of a director 6097...
Registry Jan 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 6, 2006 Annual accounts Annual accounts
Financials Jun 8, 2006 Annual accounts 6097... Annual accounts 6097...
Registry May 10, 2006 Annual return Annual return
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Director's particulars changed Director's particulars changed
Registry Mar 21, 2005 Registered office changed Registered office changed
Registry Mar 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2004 Annual return Annual return
Registry Jun 1, 2004 Annual return 6097... Annual return 6097...
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 6097... Resignation of a director 6097...
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry May 14, 2003 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Jan 7, 2003 Resignation of a director 6097... Resignation of a director 6097...
Registry Sep 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 2, 2002 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jun 21, 2001 Resignation of a director Resignation of a director
Registry Jun 21, 2001 Resignation of a director 6097... Resignation of a director 6097...
Registry May 3, 2001 Appointment of a director Appointment of a director
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry Apr 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2001 Annual return Annual return
Registry Dec 19, 2000 Annual return 6097... Annual return 6097...
Registry Dec 19, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2000 Resignation of a secretary Resignation of a secretary
Financials Nov 17, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Apr 22, 2000 Resignation of a director Resignation of a director
Registry Feb 3, 2000 Change of name certificate Change of name certificate
Registry Jan 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Aug 3, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 29, 1999 Resignation of a director Resignation of a director
Registry Jul 28, 1999 Adopt mem and arts Adopt mem and arts
Registry Jul 28, 1999 Annual return Annual return
Registry Jul 28, 1999 Memorandum of association Memorandum of association
Registry Jun 6, 1999 Appointment of a director Appointment of a director
Financials May 21, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Appointment of a director Appointment of a director
Registry Apr 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 1999 Appointment of a director Appointment of a director
Registry Apr 10, 1999 Appointment of a director 6097... Appointment of a director 6097...
Registry Apr 10, 1999 Appointment of a director Appointment of a director
Registry Feb 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 1998 Adopt mem and arts Adopt mem and arts
Registry Nov 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Sep 22, 1998 Annual accounts Annual accounts
Registry Sep 1, 1998 Varying share rights and names Varying share rights and names
Registry Sep 1, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 1, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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