Exclusive Leisure Limited

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exclusive leisure limited
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Micro

Exclusive Leisure Limited

04048455Private Limited With Share Capital

28 Cannock Street, Leicester, Leicestershire, LE49HR
Incorporated

07/08/2000

Company Age

25 years

Directors

2

Employees

9

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Exclusive Leisure Limited (04048455) is a private limited with share capital incorporated on 07/08/2000 (25 years old) and registered in leicestershire, LE49HR. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Exclusive leisure limited is a construction company based out of 28 cannock street, leicester, united kingdom.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 07/08/2000
LE49HR
9 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£268.9K

Net Assets

£760.3K

Est. Turnover

£6.46M

AI Estimated
Unreported
Cash

£556.7K

Key Metrics

9

Employees

2

Directors

10

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Miscellaneous
Category:Miscellaneous
Date:09-12-2009
Resolution
Category:Resolution
Date:09-12-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Capital
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2004
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Resolution
Category:Resolution
Date:22-09-2003
Resolution
Category:Resolution
Date:22-09-2003
Resolution
Category:Resolution
Date:22-09-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Capital
Date:05-09-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2000
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Address
Date:25-08-2000
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Officers
Date:25-08-2000
Incorporation Company
Category:Incorporation
Date:07-08-2000

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date24/02/2026
Latest Accounts31/08/2025

Trading Addresses

28 Cannock Street, Leicester, Leicestershire, LE49HR

Contact