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Lavenham Leisure Limited

Lavenham Leisure Limited is an active company incorporated on 12 March 1996 with the registered office located in London, Greater London. Lavenham Leisure Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03171370
Private limited company
Age
29 years
Incorporated 12 March 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
37 Mount Pleasant
Clerkenwell
London
WC1X 0AA
England
Same address for the past 8 years
Telephone
01787379535
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Apr 1971
Director • Irish • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Aug 1986
Director • Japanese • Lives in Japan • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Perry Limited
John Thomas Stephen Flynn, Mr Keiji Tanabe, and 1 more are mutual people.
Active
Fred Perry (Holdings) Limited
John Thomas Stephen Flynn, Mr Keiji Tanabe, and 1 more are mutual people.
Active
George Cox Footwear Limited
John Thomas Stephen Flynn, Mr Keiji Tanabe, and 1 more are mutual people.
Active
Casa Julia Limited
Ms Nicola Elizabeth Santomauro is a mutual person.
Active
Sorelle Properties Limited
Ms Nicola Elizabeth Santomauro is a mutual person.
Active
Fred Perry Tennis Trust
John Thomas Stephen Flynn is a mutual person.
Active
124 Brownlow Road Ltd
Rosario Irene Gallen is a mutual person.
Active
Future Film Ventures LLP
John Thomas Stephen Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.41M
Decreased by £964.71K (-15%)
Turnover
£3.61M
Increased by £400.64K (+12%)
Employees
106
Same as previous period
Total Assets
£6.89M
Decreased by £508.72K (-7%)
Total Liabilities
-£154.86K
Increased by £23.66K (+18%)
Net Assets
£6.73M
Decreased by £532.38K (-7%)
Debt Ratio (%)
2%
Increased by 0.47% (+27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Ms Rosario Irene Gallen Appointed
6 Months Ago on 26 Feb 2025
Ms. Nicola Elizabeth Santomauro Details Changed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Jacob Timothy Willmore Appointed
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Ms Rosario Irene Gallen as a director on 26 February 2025
Submitted on 18 Mar 2025
Director's details changed for Ms. Nicola Elizabeth Santomauro on 14 August 2024
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mr Jacob Timothy Willmore as a director on 7 March 2024
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 14 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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