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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 19 years ago.
Status
Active
Active since incorporation
Company No
SC291431
Private limited company
Scottish Company
Age
19 years
Incorporated 7 October 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 26 Dec24 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1966
Director • Chief Financial Officer • 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 • Commercial 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
Eclectic Bars (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
Mr Robert Elie Gholam Appointed
2 Months Ago on 30 Jun 2025
John Anthony Smith Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Accounting Period Extended
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
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
Confirmation statement made on 15 October 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 25 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 26 Oct 2022
Full accounts made up to 27 June 2021
Submitted on 28 Jun 2022
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 23 Jun 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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