Leisure Inc ( Knightsbridge) Limited
Company Profile
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MediumLeisure Inc ( Knightsbridge) Limited
05929636•Private Limited With Share Capital
Islet Lodge Islet Road, Maidenhead, Berkshire, SL68LE
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Incorporated
08/09/2006
Company Age
19 years
Directors
3
Employees
151
SIC Code
56102
Risk
very low risk
Company Overview
Registration, classification & business activity
Leisure Inc ( Knightsbridge) Limited (05929636) is a private limited with share capital incorporated on 08/09/2006 (19 years old) and registered in berkshire, SL68LE. The company operates under SIC code 56102 - unlicenced restaurants and cafes.
Private Limited With Share Capital
SIC: 56102
Medium
Incorporated 08/09/2006
SL68LE
151 employees
Financial Overview
Total Assets
£14.63M
Liabilities
£7.32M
Net Assets
£7.31M
Turnover
£12.93M
Cash
£72.7K
Key Metrics
151
Employees
3
Directors
2
Shareholders
Charges
20
Registered
20
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-08-2017
Change Sail Address Company With New Address
Category:Address
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2015
Mortgage Create With Deed
Category:Mortgage
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-08-2013
Memorandum Articles
Category:Incorporation
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2013
Memorandum Articles
Category:Incorporation
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/06/2026
Filing Date18/11/2025
Latest Accounts30/09/2024
Trading Addresses
Islet Lodge, Islet Park, Maidenhead, Berkshire, SL68LERegistered
Related Companies
2
Contact
Islet Lodge Islet Road, Maidenhead, Berkshire, SL68LE