Lethington Leisure Limited

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lethington leisure limited
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Small

Lethington Leisure Limited

sc291431Private Limited With Share Capital

Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, PA48XQ
Incorporated

07/10/2005

Company Age

20 years

Directors

5

Employees

88

SIC Code

93290

Risk

high risk

Company Overview

Registration, classification & business activity

Lethington Leisure Limited (sc291431) is a private limited with share capital incorporated on 07/10/2005 (20 years old) and registered in renfrew, PA48XQ. The company operates under SIC code 93290 and is classified as Small.

Lethington leisure limited is an entertainment company based out of unit 23 xscape kings inch road braehead, renfrew, united kingdom.

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 07/10/2005
PA48XQ
88 employees

Financial Overview

Total Assets

£18.88M

Liabilities

£9.47M

Net Assets

£9.41M

Turnover

£5.96M

Cash

£846.0K

Key Metrics

88

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Capital
Date:18-01-2006
Memorandum Articles
Category:Incorporation
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts29/12/2024

Trading Addresses

Unit 23, Xscape, Kings Inch Road, Renfrew, Renfrewshire, PA48XURegistered
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, Renfrewshire, PA48XU
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, Renfrewshire, PA48XU
Unit 23, Xscape, Kings Inch Road, Renfrew, Renfrewshire, PA48XURegistered
Unit 23, Xscape, Kings Inch Road, Renfrew, Renfrewshire, PA48XURegistered

Contact

brightonpiergroup.com
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew, PA48XQ