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Leisure Box Limited

Leisure Box Limited is an active company incorporated on 14 August 1958 with the registered office located in London, City of London. Leisure Box Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00609737
Private limited company
Age
67 years
Incorporated 14 August 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
01772455000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1959
Director • Property Director • British • Lives in UK • Born in Aug 1989
Director • Accountant • Australian • Lives in England • Born in Jan 1988
B C Leisure Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£715.86K
Decreased by £2.87M (-80%)
Turnover
£5.84M
Decreased by £85.29K (-1%)
Employees
59
Increased by 1 (+2%)
Total Assets
£8.76M
Increased by £362.76K (+4%)
Total Liabilities
-£3.75M
Decreased by £748.52K (-17%)
Net Assets
£5.01M
Increased by £1.11M (+29%)
Debt Ratio (%)
43%
Decreased by 10.77% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Adain Grahame Pluis Appointed
5 Months Ago on 4 Apr 2025
Benjamin James Bourne Resigned
5 Months Ago on 4 Apr 2025
Medium Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mrs Angela Susan Davies Appointed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Mrs Angela Susan Davies Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Adain Grahame Pluis as a director on 4 April 2025
Submitted on 11 Apr 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 20 April 2024 with updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Statement of capital on 17 November 2023
Submitted on 17 Nov 2023
Statement by Directors
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Solvency Statement dated 07/11/23
Submitted on 17 Nov 2023
Repayment History
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