Leisuresec Limited
Company Profile
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SmallLeisuresec Limited
03819295•Private Limited With Share Capital
1 Ardent Court, William James Way, Henley-In-Arden, B955GF
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Incorporated
30/07/1999
Company Age
26 years
Directors
4
Employees
10
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Leisuresec Limited (03819295) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in henley-in-arden, B955GF. The company operates under SIC code 80100 - private security activities.
Leisuresec is the pre-eminent provider of security solutions. over the years we have developed a reputation for high quality services and innovative technologies, enabling us to provide a unique security package for our clients.leisuresec is dedicated to the continual development of the security ind...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 30/07/1999
B955GF
10 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£979.1K
Net Assets
£1.40M
Est. Turnover
£4.85M
AI Estimated
Unreported
Cash
£750.3K
Key Metrics
10
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-08-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Mortgage
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Mortgage
Date:26-11-2001
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:02-11-2000
Legacy
Category:Mortgage
Date:01-11-2000
Legacy
Category:Annual Return
Date:12-10-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:24-08-1999
Application To Commence Business
Category:Incorporation
Date:24-08-1999
Legacy
Category:Capital
Date:17-08-1999
Legacy
Category:Address
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date22/12/2025
Latest Accounts31/07/2025
Trading Addresses
1 Ardent Court, William James Way, Henley-In-Arden, B955GFRegistered
Related Companies
4
Contact
08442824300
1 Ardent Court, William James Way, Henley-In-Arden, B955GF