Leisure Link Electronic Entertainment Limited

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Leisure Link Electronic Entertainment Limited

02067231•Private Limited With Share Capital

First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ
01283512777

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Incorporated

24/10/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Leisure Link Electronic Entertainment Limited (02067231) is a private limited with share capital incorporated on 24/10/1986 (39 years old) and registered in staffordshire, DE141SZ. The company operates under SIC code 99999 and is classified as Medium.

Leisure link electronic entertainment limited is a company based out of 3 the maltings wetmore road, burton on trent, united kingdom.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 24/10/1986
DE141SZ

Financial Overview

Total Assets

£10.52M

Liabilities

£10.0K

Net Assets

£10.51M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
brooks harrison pierce
director
S
simone camilleri
director
J
james andrew richardson
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Legacy
Category:Capital
Date:01-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2017
Legacy
Category:Insolvency
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2011
Legacy
Category:Mortgage
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Mortgage
Date:10-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Mortgage
Date:12-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Mortgage
Date:07-06-2006
Legacy
Category:Mortgage
Date:07-06-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Mortgage
Date:26-02-2005
Legacy
Category:Mortgage
Date:26-02-2005
Memorandum Articles
Category:Incorporation
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Mortgage
Date:11-02-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Officers
Date:14-04-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

4 Derwent Court, Cockermouth, Cumbria, CA130EU
Amusement Arcade Pontins Holiday Ca, Clifton Drive North, Lytham St Annes, Lancashire, FY82SX
Arcade Pontins, Southdowns, Chichester, West Sussex, PO208JD
Barkby Avenue, Prestatyn, Clwyd, LL197LA
D21 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT92NY

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Contact

01283512777
First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ