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Leisureao1 Limited

Leisureao1 Limited is an active company incorporated on 15 November 2024 with the registered office located in Liverpool, Merseyside. Leisureao1 Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16082608
Private limited company
Age
11 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 15 August 2026 (9 months remaining)
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Actexact Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penrhos Country Park Ltd
Timothy Stephen Lynch is a mutual person.
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Silver Birch Operations Limited
Timothy Stephen Lynch is a mutual person.
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Calla Leisure Group Holdings Limited
Timothy Stephen Lynch is a mutual person.
Active
Seren Retreats 1 Limited
Timothy Stephen Lynch is a mutual person.
Active
MRPO Limited
Timothy Stephen Lynch is a mutual person.
Active
Actexact Group Limited
Timothy Stephen Lynch is a mutual person.
Active
Seren Retreats 2 Limited
Timothy Stephen Lynch is a mutual person.
Active
Seren Retreats 3 Limited
Timothy Stephen Lynch is a mutual person.
Active
Financials
Leisureao1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 14 May 2025
Actexact Group Limited (PSC) Appointed
9 Months Ago on 30 Jan 2025
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Documents
Registration of charge 160826080008, created on 14 May 2025
Submitted on 29 May 2025
Registration of charge 160826080009, created on 14 May 2025
Submitted on 29 May 2025
Registration of charge 160826080006, created on 14 May 2025
Submitted on 29 May 2025
Registration of charge 160826080007, created on 14 May 2025
Submitted on 29 May 2025
Registration of charge 160826080003, created on 14 May 2025
Submitted on 28 May 2025
Registration of charge 160826080004, created on 14 May 2025
Submitted on 28 May 2025
Registration of charge 160826080005, created on 14 May 2025
Submitted on 28 May 2025
Registration of charge 160826080001, created on 14 May 2025
Submitted on 28 May 2025
Registration of charge 160826080002, created on 14 May 2025
Submitted on 28 May 2025
Notification of Actexact Group Limited as a person with significant control on 30 January 2025
Submitted on 16 Apr 2025
Repayment History
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