LEISURE BY APPOINTMENT LIMITED

Key Data

Status

Active

Company No.

03207565

Incorporation date

04/06/1996

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/05/2023)

02/02/2026

Termination of appointment of Jens Leslie Penny as a director on 2026-01-30

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02/10/2025

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

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28/07/2025

Termination of appointment of Simon Adam Richard Hughes as a director on 2025-07-14

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28/07/2025

Appointment of John Mclaughlin as a director on 2025-07-14

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30/05/2025

Confirmation statement made on 2025-05-20 with no updates

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24/08/2024

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

View PDF (20 pages)

29/05/2024

Termination of appointment of John Gianquitto as a director on 2024-04-22

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20/05/2024

Confirmation statement made on 2024-05-20 with no updates

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21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

26/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Simon Adam Richard	Director	28/06/2022 - 14/07/2025	4
Gianquitto, John	Director	04/06/1996 - 22/04/2024	11
Mclaughlin, John	Director	14/07/2025 - Present	13
THEYDON SECRETARIES LIMITED	Nominee Secretary	03/06/1996 - 03/06/1996	3962
Theydon Nominees Limited	Nominee Director	03/06/1996 - 03/06/1996	5513

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEISURE BY APPOINTMENT LIMITED

LEISURE BY APPOINTMENT LIMITED is an(a) Active company incorporated on 04/06/1996 with the registered office located at The Linen House 253 Kilburn Lane, London, W10 4BQ. There is currently 1 active director 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 BY APPOINTMENT LIMITED?

LEISURE BY APPOINTMENT LIMITED is currently Active. It was registered on 04/06/1996 .

Where is LEISURE BY APPOINTMENT LIMITED located?

LEISURE BY APPOINTMENT LIMITED is registered at The Linen House 253 Kilburn Lane, London, W10 4BQ.

What does LEISURE BY APPOINTMENT LIMITED do?

LEISURE BY APPOINTMENT LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LEISURE BY APPOINTMENT LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Jens Leslie Penny as a director on 2026-01-30.