Leisure Centre Holdings

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Unknown

Leisure Centre Holdings

02288892Private Unlimited With Share Capital

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
Incorporated

23/08/1988

Company Age

37 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Leisure Centre Holdings (02288892) is a private unlimited with share capital incorporated on 23/08/1988 (37 years old) and registered in london, W1B4BQ. The company operates under SIC code 74990 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 23/08/1988
W1B4BQ

Financial Overview

Total Assets

£1.25M

Liabilities

£0

Net Assets

£1.25M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Address
Date:04-12-2002
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Annual Return
Date:30-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-1999
Legacy
Category:Annual Return
Date:14-09-1999
Resolution
Category:Resolution
Date:02-09-1999
Legacy
Category:Capital
Date:02-09-1999
Legacy
Category:Annual Return
Date:27-08-1998
Legacy
Category:Annual Return
Date:27-08-1997
Legacy
Category:Annual Return
Date:24-09-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Annual Return
Date:21-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:25-10-1994
Re Registration Memorandum Articles
Category:Incorporation
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Reregistration
Date:24-10-1994
Legacy
Category:Annual Return
Date:07-10-1994
Accounts With Made Up Date
Category:Accounts
Date:31-08-1994
Legacy
Category:Annual Return
Date:13-09-1993
Accounts With Made Up Date
Category:Accounts
Date:24-08-1993
Legacy
Category:Address
Date:15-10-1992
Legacy
Category:Annual Return
Date:12-10-1992
Accounts With Made Up Date
Category:Accounts
Date:08-09-1992
Legacy
Category:Annual Return
Date:15-10-1991

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts27/04/2025

Trading Addresses

23 Heddon Street, London, W1B4BQRegistered

Contact

nobles.co.uk
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ