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Leisure Vouchers Ltd

Leisure Vouchers Ltd is a dormant company incorporated on 11 May 2007 with the registered office located in Bourne End, Buckinghamshire. Leisure Vouchers Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06244382
Private limited company
Age
18 years
Incorporated 11 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Stamford House
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Same address for the past 11 years
Telephone
03301110600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Director • German • Lives in England • Born in Jun 1977
Director • Accountant • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jan 1983
Virgin Experience Days Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christian James Piers Jennings, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
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Douglas Topco Limited
Christian James Piers Jennings, Christoph Alexander Erik Wilhelm Homann, and 2 more are mutual people.
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Douglas Midco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
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Douglas Bidco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
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Plaza Topco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
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Plaza Midco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Plaza Bidco Limited
Christoph Alexander Erik Wilhelm Homann, Simon Ashbell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Danielle Louise Rush Appointed
25 Days Ago on 12 Aug 2025
Christoph Alexander Erik Wilhelm Homann Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Simon Ashbell Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Christian James Piers Jennings Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Christoph Alexander Erik Wilhelm Homann Appointed
2 Years 2 Months Ago on 29 Jun 2023
Richard William Hurd-Wood Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Appointment of Mrs Danielle Louise Rush as a director on 12 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christoph Alexander Erik Wilhelm Homann as a director on 27 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Jan 2025
Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024
Submitted on 21 Aug 2024
Appointment of Simon Ashbell as a director on 7 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 17 Jan 2024
Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023
Submitted on 3 Jul 2023
Repayment History
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