LEISURE BOX LIMITED

Q: What is the latest filing for LEISURE BOX LIMITED?

The latest filing was on 20/04/2026: **Confirmation statement** made on 2026-04-20 with no updates.

Key Data

Status

Active

Company No.

00609737

Incorporation date

14/08/1958

Size

Medium

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1991)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

04/02/2026

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

View PDF (26 pages)

12/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Benjamin James Bourne as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Adain Grahame Pluis as a director on 2025-04-04

View PDF (2 pages)

02/01/2025

Accounts for a medium company made up to 2023-12-31

View PDF (30 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (5 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Solvency Statement dated 07/11/23

View PDF (1 pages)

17/11/2023

Statement of capital on 2023-11-17

View PDF (3 pages)

17/11/2023

Statement by Directors

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/08/2020

Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

16/06/2016

Registered office address changed from , Park House, 26 North End Road, London, NW11 7PT to 73 Cornhill London EC3V 3QQ on 2016-06-16

View PDF (1 pages)

01/12/2007

Registered office changed on 01/12/07 from:\park house, 26 north end road, london, NW11 7PT

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from:\park house, 26 north end road, london, NW11 7PT

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from:\lawrence stephens, 14-16 great portland street, london, W1W 8QW

View PDF (1 pages)

16/08/2004

Registered office changed on 16/08/04 from:\park house, 26 north end road, london, NW11 7PT

View PDF (1 pages)

24/09/1993

Registered office changed on 24/09/93 from:\the pearl centre, lynch wood, peterborough, PE2 6FY

View PDF (0 pages)

31/03/1992

Registered office changed on 31/03/92 from:\pearl assurance house, thorpe wood, peterborough, PE3 6SA

View PDF (0 pages)

25/06/1991

Registered office changed on 25/06/91 from:\17, queensway,, london W2 4QP

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
47
2.32M
-
0.00
2.25M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About LEISURE BOX LIMITED

LEISURE BOX LIMITED is an(a) Active company incorporated on 14/08/1958 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEISURE BOX LIMITED?

LEISURE BOX LIMITED is currently Active. It was registered on 14/08/1958 .

Where is LEISURE BOX LIMITED located?

LEISURE BOX LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does LEISURE BOX LIMITED do?

LEISURE BOX LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LEISURE BOX LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.