Leisure Displays Ltd

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Leisure Displays Ltd

06440764Private Limited With Share Capital

Crane Court 302 London Road, Ipswich, Suffolk, IP20AJ
Incorporated

29/11/2007

Company Age

18 years

Directors

2

Employees

76

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Leisure Displays Ltd (06440764) is a private limited with share capital incorporated on 29/11/2007 (18 years old) and registered in suffolk, IP20AJ. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 29/11/2007
IP20AJ
76 employees

Financial Overview

Total Assets

£3.60M

Liabilities

£4.02M

Net Assets

£-419.8K

Turnover

£12.48M

Cash

£70.5K

Key Metrics

76

Employees

2

Directors

3

Shareholders

3

CCJs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Resolution
Category:Resolution
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Legacy
Category:Mortgage
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Termination Secretary Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2009
Legacy
Category:Capital
Date:14-08-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:05-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Incorporation Company
Category:Incorporation
Date:29-11-2007

Import / Export

Imports
12 Months4
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

Crane Court, 302 London Road, Ipswich, IP20AJRegistered

Related Companies

2

Contact

01795585201
Crane Court 302 London Road, Ipswich, Suffolk, IP20AJ