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Overview

Summary

Contact details

Officers13

Finance2

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

LEISURETEC DISTRIBUTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1991 (33 years ago)

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Summary

NameLEISURETEC DISTRIBUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02670240
Incorporation Date11 Dec 1991 (33 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, LEIGHTON BUZZARD, UNIT L3 CHERRYCOURT WAY, STANBRIDGE ROAD, LU7 4UH

Officers

individual

IndividualUnited Kingdom

Mr Michael Charles Henden

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Spalding, Nicholas John

Director


Appointed on01 May 2000

Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

Bull, Simon Neil

Director


Appointed on08 Jan 1993

Resigned on28 Apr 1995

individual

IndividualUnited Kingdom

Henden, Michael Charles

Secretary


Appointed on20 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henden, Bernard John

Secretary


Appointed on12 Mar 2008

Resigned on20 May 2009

Country of residenceEngland

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Financial reports

YearTotal equityOther
20213,989,856 GBP
(~$5,487,159)
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20203,040,227 GBP
(~$3,898,560)
View full report

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Documents

DateNameTypeDocument
10 Aug 2022Accounts with accounts type smallAAView
21 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View
12 Dec 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
  • CategoryFULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is LEISURETEC DISTRIBUTION LIMITED's headquarters?

LEISURETEC DISTRIBUTION LIMITED's headquarters is located at BEDFORDSHIRE, LEIGHTON BUZZARD, UNIT L3 CHERRYCOURT WAY, STANBRIDGE ROAD, LU7 4UH

What is LEISURETEC DISTRIBUTION LIMITED's industry?

LEISURETEC DISTRIBUTION LIMITED is in the industry of Support activities to performing arts

What year was LEISURETEC DISTRIBUTION LIMITED started?

LEISURETEC DISTRIBUTION LIMITED was started in 1991

Sources: Companies House