Leisure By Appointment Limited

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Leisure By Appointment Limited

03207565•Private Limited With Share Capital

The Linen House 253 Kilburn Lane, London, W104BQ
02089601400

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Incorporated

04/06/1996

Company Age

29 years

Directors

1

Employees

6

SIC Code

79110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Leisure By Appointment Limited (03207565) is a private limited with share capital incorporated on 04/06/1996 (29 years old) and registered in london, W104BQ. The company operates under SIC code 79110 - travel agency activities.

Leisure by appointment limited is an executive office company based out of 253 kilburn ln, london, england, united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 04/06/1996
W104BQ
6 employees

Financial Overview

Total Assets

£2.93M

Liabilities

£2.23M

Net Assets

£703.0K

Turnover

£569.0K

Cash

£51.0K

Key Metrics

6

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
john mclaughlin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Made Up Date
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Made Up Date
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Made Up Date
Category:Accounts
Date:01-06-2011
Accounts With Made Up Date
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Made Up Date
Category:Accounts
Date:26-03-2009
Auditors Resignation Company
Category:Auditors
Date:11-02-2009
Accounts With Made Up Date
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Made Up Date
Category:Accounts
Date:26-04-2007
Accounts With Made Up Date
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Made Up Date
Category:Accounts
Date:16-06-2005
Auditors Resignation Company
Category:Auditors
Date:31-01-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Made Up Date
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Made Up Date
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Made Up Date
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Made Up Date
Category:Accounts
Date:12-06-2001
Accounts With Made Up Date
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Made Up Date
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Mortgage
Date:03-11-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Made Up Date
Category:Accounts
Date:10-05-1998
Legacy
Category:Annual Return
Date:07-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-1997
Resolution
Category:Resolution
Date:30-07-1997
Legacy
Category:Accounts
Date:14-11-1996
Legacy
Category:Capital
Date:14-11-1996
Resolution
Category:Resolution
Date:14-11-1996
Legacy
Category:Mortgage
Date:29-10-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Officers
Date:12-07-1996
Legacy
Category:Address
Date:13-06-1996
Legacy
Category:Officers
Date:13-06-1996
Legacy
Category:Officers
Date:13-06-1996
Incorporation Company
Category:Incorporation
Date:04-06-1996

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Linen House, 253 Kilburn Lane, London, W104BQRegistered

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Contact

02089601400
The Linen House 253 Kilburn Lane, London, W104BQ