LAVENHAM LEISURE LIMITED

Key Data

Status

Active

Company No.

03171370

Incorporation date

12/03/1996

Size

Medium

Classification

Manufacture of other men's outerwear (14.13/1 - SIC 2007);Manufacture of other women's outerwear (14.13/2 - SIC 2007);Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/03/1996)

19/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (17 pages)

26/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

18/03/2025

Appointment of Ms Rosario Irene Gallen as a director on 2025-02-26

View PDF (2 pages)

14/08/2024

Director's details changed for Ms. Nicola Elizabeth Santomauro on 2024-08-14

View PDF (2 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

07/03/2024

Appointment of Mr Jacob Timothy Willmore as a director on 2024-03-07

View PDF (2 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

19/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

17/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

22/03/2018

Director's details changed for Mr John Thomas Stephen Flynn on 2016-10-31

View PDF (4 pages)

21/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

27/07/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

07/07/2017

Termination of appointment of Barry Richard Webb as a director on 2017-05-08

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

26/10/2016

Registered office address changed from 14 James Street Covent Garden London WC2E 8BU to 37 Mount Pleasant Clerkenwell London WC1X 0AA on 2016-10-26

View PDF (1 pages)

24/10/2016

Amended full accounts made up to 2016-03-31

View PDF (15 pages)

04/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

21/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (7 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

18/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (7 pages)

07/08/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

24/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (8 pages)

24/03/2014

Director's details changed for Nicola Elizabeth Santomauro on 2014-03-17

View PDF (2 pages)

24/03/2014

Register inspection address has been changed

View PDF (1 pages)

10/10/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

18/09/2013

Appointment of Mr Barry Richard Webb as a director

View PDF (3 pages)

18/09/2013

Appointment of Mr John Thomas Stephen Flynn as a director

View PDF (3 pages)

16/09/2013

Registered office address changed from 11 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2YR on 2013-09-16

View PDF (2 pages)

16/09/2013

Termination of appointment of Gillian Santomauro as a secretary

View PDF (2 pages)

16/09/2013

Termination of appointment of Vincenzo Santomauro as a director

View PDF (2 pages)

13/09/2013

Appointment of Mr Keiji Tanabe as a director

View PDF (2 pages)

27/08/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

15/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

02/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

02/04/2013

Director's details changed for Nicola Elizabeth Santomauro on 2013-03-12

View PDF (2 pages)

21/08/2012

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

13/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

01/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

30/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Nicola Elizabeth Santomauro on 2010-03-15

View PDF (2 pages)

07/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

25/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

29/07/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

11/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

19/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

18/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

20/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

22/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

17/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

30/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

01/12/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

21/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

11/09/2002

Registered office changed on 11/09/02 from: 2 driberg way braintree essex CM7 7NB

View PDF (1 pages)

29/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

28/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

29/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1999

Return made up to 12/03/99; no change of members

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02/10/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

22/06/1998

Return made up to 12/03/98; full list of members; amend

View PDF (6 pages)

09/04/1998

Return made up to 12/03/98; no change of members

View PDF (0 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Resolutions

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10/11/1997

Resolutions

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10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Ad 15/10/97--------- £ si 2@1=2 £ ic 2/4

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29/10/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

09/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

20/09/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (1 pages)

18/03/1996

New secretary appointed

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

36 *

* during past year

Number of employees

106

2022

-7.70 % *

* during past year

Cash in Bank

£6,370,158.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
7.75M
-
0.00
6.90M
-

2022
106
7.26M
-
3.21M
6.37M
-

2022
106
7.26M
-
3.21M
6.37M
-

Employees

2022

Employees

106 51 % *

Net Assets(GBP)

7.26M £-6.27 % *

Total Assets(GBP)

Turnover(GBP)

3.21M £- *

Cash in Bank(GBP)

6.37M £-7.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAVENHAM LEISURE LIMITED

LAVENHAM LEISURE LIMITED is an(a) Active company incorporated on 12/03/1996 with the registered office located at 37 Mount Pleasant, Clerkenwell, London WC1X 0AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 106 according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENHAM LEISURE LIMITED?

LAVENHAM LEISURE LIMITED is currently Active. It was registered on 12/03/1996 .

Where is LAVENHAM LEISURE LIMITED located?

LAVENHAM LEISURE LIMITED is registered at 37 Mount Pleasant, Clerkenwell, London WC1X 0AA.

What does LAVENHAM LEISURE LIMITED do?

LAVENHAM LEISURE LIMITED operates in the Manufacture of other men's outerwear (14.13/1 - SIC 2007) sector.

How many employees does LAVENHAM LEISURE LIMITED have?

LAVENHAM LEISURE LIMITED had 106 employees in 2022.

What is the latest filing for LAVENHAM LEISURE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-12 with no updates.