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S.A.L. Leisure Limited

S.A.L. Leisure Limited is a dormant company incorporated on 5 November 1982 with the registered office located in Gateshead, Tyne and Wear. S.A.L. Leisure Limited was registered 42 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01675981
Private limited company
Age
42 years
Incorporated 5 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BL
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1963
Director • Managing Director • South African • Lives in Gibraltar • Born in Sep 1972
Director • British • Lives in England • Born in May 1969
Luxury Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tom Allison, Paul David Hyman, and 2 more are mutual people.
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Luxury Leisure
Tom Allison, Paul David Hyman, and 2 more are mutual people.
Active
Novomatic UK Ltd
Tom Allison, Paul David Hyman, and 2 more are mutual people.
Active
National Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Brian Newton Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Luxury Leisure Holdings Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Talarius Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Queensgate Leisure (Bradford) Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Inspection Address Changed
5 Months Ago on 4 Apr 2025
Mr Andrew Mark Glennon Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Mr Paul David Hyman Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Mr Zane Cedomir Mersich Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Luxury Leisure Holdings Limited (PSC) Details Changed
6 Years Ago on 19 Dec 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jul 2025
Register inspection address has been changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
Submitted on 4 Apr 2025
Director's details changed for Mr Andrew Mark Glennon on 1 April 2025
Submitted on 3 Apr 2025
Change of details for Luxury Leisure Holdings Limited as a person with significant control on 19 December 2018
Submitted on 6 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jul 2024
Director's details changed for Mr Paul David Hyman on 21 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jun 2023
Repayment History
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