Luxury Leisure

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Large Enterprise

Luxury Leisure

02448035•Private Unlimited With Share Capital

Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, NE110BL
Website01914978200

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Incorporated

30/11/1989

Company Age

36 years

Directors

5

Employees

3,551

SIC Code

92000

Risk

very low risk

Company Overview

Registration, classification & business activity

Luxury Leisure (02448035) is a private unlimited with share capital incorporated on 30/11/1989 (36 years old) and registered in gateshead, NE110BL. The company operates under SIC code 92000 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 92000
Large Enterprise
Incorporated 30/11/1989
NE110BL
3,551 employees

Financial Overview

Total Assets

£176.05M

Liabilities

£100.09M

Net Assets

£75.96M

Turnover

£170.15M

Cash

£7.01M

Key Metrics

3,551

Employees

5

Directors

1

Shareholders

Board of Directors

4
Z
zane cedomir mersich
director
T
tom seymour gray allison
director
A
andrew mark glennon
director
P
paul david hyman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Move Registers To Sail Company
Category:Address
Date:15-12-2009
Change Sail Address Company
Category:Address
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Annual Return
Date:10-12-2000
Legacy
Category:Annual Return
Date:06-01-2000
Legacy
Category:Annual Return
Date:11-12-1998
Legacy
Category:Annual Return
Date:09-12-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Northgate, Darlington, County Durham, DL11TL
10-14 Piermont Place, Dawlish, Devon, EX79PH
24-26 Eldon Street, Barnsley, South Yorkshire, S702JB
25 Crown Street, Halifax, West Yorkshire, HX11TT
34 Victoria Street, Grimsby, South Humberside, DN311DG

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Contact

01914978200
www.admiralslots.co.uk
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, NE110BL