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Leisure & Media Holdings Limited

Leisure & Media Holdings Limited is a dormant company incorporated on 6 October 2021 with the registered office located in London, Greater London. Leisure & Media Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13665575
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 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 (10 months remaining)
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1946
Director • French • Lives in UK • Born in Dec 1975
Director • Accountant • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Destia Investments Limited
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
1-5 Lowndes Square Management Company Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
20 Lowndes Square Management Company Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
44-49 Lowndes Square Management Company Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Trans-World Group Limited
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Berrymist Properties Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
European Land & Property Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Spicerite Limited
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100.5K
Same as previous period
Total Liabilities
-£105.3K
Same as previous period
Net Assets
-£4.8K
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr William Richard Collins Appointed
1 Year Ago on 11 Nov 2024
Eileen Marie Sawyer Resigned
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Stephane Abraham Joseph Nahum Appointed
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr William Richard Collins as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 25 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Repayment History
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