Leisure Box Limited
Company Profile
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SmallLeisure Box Limited
00609737•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
14/08/1958
Company Age
67 years
Directors
2
Employees
49
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Leisure Box Limited (00609737) is a private limited with share capital incorporated on 14/08/1958 (67 years old) and registered in london, EC3V3QQ. The company operates under SIC code 93290 and is classified as Small.
Leisure box limited is a hospital & health care company based out of london, united kingdom.
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 14/08/1958
EC3V3QQ
49 employees
Financial Overview
Total Assets
£4.13M
Liabilities
£3.38M
Net Assets
£743.4K
Turnover
£4.93M
Cash
£1.24M
Key Metrics
49
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Legacy
Category:Capital
Date:17-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2023
Legacy
Category:Insolvency
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Legacy
Category:Miscellaneous
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Legacy
Category:Return
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Auditors Resignation Company
Category:Auditors
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Address
Date:01-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Address
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Address
Date:16-08-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Mortgage
Date:13-09-2002
Import / Export
Imports
12 Months4
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
1 West Garden Place, London, W22AQ
73 Cornhill, London, EC3V3QQRegistered
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Contact
02072290172
73 Cornhill, London, EC3V3QQ