LEISURE CONCEPTS DESIGN LIMITED

Key Data

Status

Active

Company No.

04271956

Incorporation date

16/08/2001

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

13/01/2026

Memorandum and Articles of Association

View PDF (7 pages)

13/11/2025

Change of share class name or designation

View PDF (2 pages)

13/11/2025

Resolutions

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (6 pages)

14/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

23/10/2023

Resolutions

View PDF (2 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (7 pages)

23/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/10/2023

Cessation of Gerard Michael Rutter as a person with significant control on 2023-10-03

View PDF (1 pages)

10/10/2023

Notification of Leisure Concepts Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

23/01/2023

Secretary's details changed for Marie Rutter on 2023-01-24

View PDF (1 pages)

22/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (15 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

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
11
869.74K
-
0.00
0.00
-

2022
15
1.80M
-
0.00
-
-

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

People

Officers

Person	Title	Period	Connections
Rutter, Gerard Michael	Director	16/08/2001 - Present	7
Rutter, Marie	Secretary	15/08/2001 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About LEISURE CONCEPTS DESIGN LIMITED

LEISURE CONCEPTS DESIGN LIMITED is an(a) Active company incorporated on 16/08/2001 with the registered office located at The Trading Estate, Common Lane, Kenilworth, Warwickshire CV8 2EL. There are currently 2 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 CONCEPTS DESIGN LIMITED?

LEISURE CONCEPTS DESIGN LIMITED is currently Active. It was registered on 16/08/2001 .

Where is LEISURE CONCEPTS DESIGN LIMITED located?

LEISURE CONCEPTS DESIGN LIMITED is registered at The Trading Estate, Common Lane, Kenilworth, Warwickshire CV8 2EL.

What does LEISURE CONCEPTS DESIGN LIMITED do?

LEISURE CONCEPTS DESIGN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LEISURE CONCEPTS DESIGN LIMITED?

The latest filing was on 13/01/2026: Memorandum and Articles of Association.