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Summary

Contact details

Officers8

Finance3

Events1

Documents71

Additional data

Related companies4

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Last updated: May 01, 2024

LEISURE CONTROLS INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 May 2004 (20 years ago)

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Summary

NameLEISURE CONTROLS INTERNATIONAL LIMITED
Historical names
  • LEISURE SYSTEMS INTERNATIONAL UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05131915
Incorporation Date19 May 2004 (20 years ago) / 667 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOMERSET, YEOVIL, MALTRAVERS HOUSE, PETTERS WAY, BA20 1SH, OLD MILL

Officers

individual

IndividualUnited Kingdom

Leisure Controls (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fairhurst, Diana

Director


Appointed on19 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairhurst, Laurence William

Director


Appointed on19 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairhurst, Diana

Secretary


Appointed on19 May 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on19 May 2004

Resigned on19 May 2004

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Financial reports

YearTotal equityOther
2022512,071 GBP
(~$630,981)
View full report
2021492,069 GBP
(~$676,731)
View full report
2020465,146 GBP
(~$596,468)
View full report

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Events

Old value

22 Jun 2004

Name changeLEISURE SYSTEMS INTERNATIONAL UK LIMITED

Documents

DateNameTypeDocument
26 May 2022Confirmation statement with no updatesCS01View
29 Mar 2022Accounts with accounts type total exemption fullAAView
24 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is LEISURE CONTROLS INTERNATIONAL LIMITED's headquarters?

LEISURE CONTROLS INTERNATIONAL LIMITED's headquarters is located at SOMERSET, YEOVIL, MALTRAVERS HOUSE, PETTERS WAY, BA20 1SH, OLD MILL

What is LEISURE CONTROLS INTERNATIONAL LIMITED's industry?

LEISURE CONTROLS INTERNATIONAL LIMITED is in the industry of Manufacture of electronic components

What year was LEISURE CONTROLS INTERNATIONAL LIMITED started?

LEISURE CONTROLS INTERNATIONAL LIMITED was started in 2004

Sources: Companies House