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Lethington Leisure Limited

Lethington Leisure Limited is an active company incorporated on 7 October 2005 with the registered office located in Renfrew, Renfrewshire. Lethington Leisure Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC291431
Private limited company
Scottish Company
Age
20 years
Incorporated 7 October 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 23 Xscape
Kings Inch Road Braehead
Renfrew
PA4 8XU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton Palace Pier (Holdings) Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Brighton Palace Pier (Assets) Limited
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Brighton Marine Palace & Pier Company (The)
John Anthony Smith, Anne Elizabeth Ackord, and 1 more are mutual people.
Active
Eclectic Bars (Embargo) Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Eclectic Bars Trading Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Newman Bars Ltd
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Chalice Bars Ltd
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
LL-Eb Friar Street Limited
John Anthony Smith and Anne Elizabeth Ackord are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £1.06M (-30%)
Turnover
£6.23M
Decreased by £3.79M (-38%)
Employees
88
Increased by 1 (+1%)
Total Assets
£20.31M
Increased by £541K (+3%)
Total Liabilities
-£9.9M
Decreased by £797K (-7%)
Net Assets
£10.4M
Increased by £1.34M (+15%)
Debt Ratio (%)
49%
Decreased by 5.37% (-10%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 14 Nov 2025
Confirmation Submitted
18 Days Ago on 28 Oct 2025
Mr David William Rochford Details Changed
18 Days Ago on 28 Oct 2025
Mr Robert Elie Gholam Details Changed
18 Days Ago on 28 Oct 2025
Mrs Anne Elizabeth Ackord Details Changed
18 Days Ago on 28 Oct 2025
Mr David William Rochford Details Changed
18 Days Ago on 28 Oct 2025
Mr Robert Elie Gholam Appointed
4 Months Ago on 30 Jun 2025
John Anthony Smith Resigned
4 Months Ago on 30 Jun 2025
Brighton Pier Group Plc (PSC) Details Changed
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
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Documents
Full accounts made up to 29 December 2024
Submitted on 14 Nov 2025
Secretary's details changed for Mr David William Rochford on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mrs Anne Elizabeth Ackord on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr David William Rochford on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Robert Elie Gholam on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 28 Oct 2025
Change of details for Brighton Pier Group Plc as a person with significant control on 2 May 2025
Submitted on 28 Oct 2025
Appointment of Mr Robert Elie Gholam as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of John Anthony Smith as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 24 December 2023
Submitted on 13 Jan 2025
Repayment History
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