Leisure Controls International Limited

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Leisure Controls International Limited

05131915•Private Limited With Share Capital

Maltravers House Petters Way, Yeovil, Somerset, BA201SH
WebsiteEmail01258489075

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Incorporated

19/05/2004

Company Age

21 years

Directors

3

Employees

13

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Leisure Controls International Limited (05131915) is a private limited with share capital incorporated on 19/05/2004 (21 years old) and registered in somerset, BA201SH. The company operates under SIC code 26110 - manufacture of electronic components.

Coin, card and token operated meters and timers from leisure controls international - a leading manufacturer of timing controllers.

Private Limited With Share Capital
SIC: 26110
Micro
Incorporated 19/05/2004
BA201SH
13 employees

Financial Overview

Total Assets

£332.2K

Liabilities

£41.1K

Net Assets

£291.0K

Est. Turnover

£513.2K

AI Estimated
Unreported
Cash

£48.7K

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
diana fairhurst
director
L
laurence william fairhurst
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Accounts
Date:18-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:09-09-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Mortgage
Date:17-07-2004
Resolution
Category:Resolution
Date:15-07-2004
Resolution
Category:Resolution
Date:15-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Address
Date:25-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2004
Incorporation Company
Category:Incorporation
Date:19-05-2004

Import / Export

Imports
12 Months4
60 Months18
Exports
12 Months8
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/03/2025
Latest Accounts31/12/2024

Trading Addresses

Maltravers House, Petters Way, Yeovil, Somerset, BA201SHRegistered
Unit 2, Clump Farm Industrial Estate, Shaftesbury Lane, Blandford Forum, Dorset, DT117TD

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Contact

01258489075
info@lcigb.compurchasing@lcigb.comsales@lcigb.comsupport@lcigb.com
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Maltravers House Petters Way, Yeovil, Somerset, BA201SH