Leisure Innovations Limited

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leisure innovations limited
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Leisure Innovations Limited

02688609•Private Limited With Share Capital

Tree Tops 62 Woodlands Road, Hockley, SS54PY
447768602835

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Incorporated

18/02/1992

Company Age

34 years

Directors

3

Employees

8

SIC Code

93130

Risk

low risk

Company Overview

Registration, classification & business activity

Leisure Innovations Limited (02688609) is a private limited with share capital incorporated on 18/02/1992 (34 years old) and registered in hockley, SS54PY. The company operates under SIC code 93130 - fitness facilities.

Leisure innovations limited is a consumer services company based out of 73 warren rd, london, united kingdom.

Private Limited With Share Capital
SIC: 93130
Micro
Incorporated 18/02/1992
SS54PY
8 employees

Financial Overview

Total Assets

£311.5K

Liabilities

£221.6K

Net Assets

£89.9K

Est. Turnover

£416.9K

AI Estimated
Unreported
Cash

£114.2K

Key Metrics

8

Employees

3

Directors

4

Shareholders

Board of Directors

3
S
simon richard lee
director
N
nicholas edward day
director
S
sam robert lee
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Address
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:17-03-1999
Legacy
Category:Officers
Date:21-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Annual Return
Date:05-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:06-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1995
Legacy
Category:Annual Return
Date:07-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1993
Legacy
Category:Capital
Date:28-11-1993
Legacy
Category:Capital
Date:28-11-1993
Legacy
Category:Annual Return
Date:22-03-1993
Legacy
Category:Accounts
Date:17-11-1992

Import / Export

Imports
12 Months5
60 Months26
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

141 Warren Drive, Hornchurch, Essex, RM124QU
Tree Tops 62 Woodlands Road, Hockley, SS54PYRegistered

Contact

447768602835
Tree Tops 62 Woodlands Road, Hockley, SS54PY