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Leisure By Appointment Limited

Leisure By Appointment Limited is an active company incorporated on 4 June 1996 with the registered office located in London, Greater London. Leisure By Appointment Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03207565
Private limited company
Age
29 years
Incorporated 4 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Linen House 253 Kilburn Lane
London
W10 4BQ
Same address for the past 29 years
Telephone
02089626793
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
The Appointment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hamsard 3840 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
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Hamsard 3742 Limited
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Hamsard 3743 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
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Hamsard 3744 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
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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
£100K
Increased by £70K (+233%)
Turnover
£643K
Increased by £196K (+44%)
Employees
5
Increased by 2 (+67%)
Total Assets
£2.21M
Increased by £1.78M (+415%)
Total Liabilities
-£1.74M
Increased by £1.42M (+447%)
Net Assets
£472K
Increased by £361K (+325%)
Debt Ratio (%)
79%
Increased by 4.52% (+6%)
Latest Activity
John Mclaughlin Appointed
1 Month Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Small Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
John Gianquitto Resigned
1 Year 4 Months Ago on 22 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Small Accounts Submitted
3 Years Ago on 3 Aug 2022
Mr Simon Adam Richard Hughes Appointed
3 Years Ago on 28 Jun 2022
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Documents
Appointment of John Mclaughlin as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Simon Adam Richard Hughes as a director on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of John Gianquitto as a director on 22 April 2024
Submitted on 29 May 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022
Submitted on 7 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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