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LEISURE CREATIONS LIMITED

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LEISURE CREATIONS LIMITED

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Key Data

Status

Active

Company No.

04057887

Incorporation date

22/08/2000

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

4 Austen Drive, Stock, Ingatestone, Essex CM4 9FBCopy
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Latest events (Record since 22/08/2000)
dot icon04/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon19/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon13/08/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon12/09/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon18/08/2020
Secretary's details changed for Margaret Wood on 2019-01-01
View PDF (1 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-11 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon13/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (5 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon21/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon20/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon30/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2013
Termination of appointment of Anthony Wood as a director
View PDF (1 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Director's details changed for Stephen Wood on 2010-08-11
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Anthony Wood on 2010-08-11
View PDF (2 pages)
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (11 pages)
dot icon29/08/2009
Return made up to 11/08/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/09/2008
Return made up to 11/08/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (5 pages)
dot icon13/08/2007
Return made up to 11/08/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
Amended accounts made up to 2005-12-31
View PDF (5 pages)
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/09/2006
Return made up to 11/08/06; full list of members
View PDF (2 pages)
dot icon12/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon12/08/2005
Return made up to 11/08/05; full list of members
View PDF (2 pages)
dot icon20/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (4 pages)
dot icon17/09/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon16/06/2004
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon08/09/2003
Return made up to 22/08/03; no change of members
View PDF (7 pages)
dot icon13/01/2003
Accounts made up to 2002-08-31
View PDF (2 pages)
dot icon09/09/2002
Return made up to 22/08/02; no change of members
View PDF (7 pages)
dot icon31/05/2002
Accounts made up to 2001-08-31
View PDF (2 pages)
dot icon19/09/2001
Return made up to 22/08/01; full list of members
View PDF (6 pages)
dot icon12/09/2000
New director appointed
View PDF (2 pages)
dot icon12/09/2000
New secretary appointed
View PDF (2 pages)
dot icon12/09/2000
New director appointed
View PDF (2 pages)
dot icon06/09/2000
Registered office changed on 06/09/00 from: ground floor 20 bowling green lane, london EC1R 0BD
View PDF (1 pages)
dot icon06/09/2000
Secretary resigned
View PDF (1 pages)
dot icon06/09/2000
Director resigned
View PDF (1 pages)
dot icon22/08/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SBI COMPANY SECRETARIES LIMITED
Corporate Secretary
22/08/2000 - 31/08/2000
72
Mr Stephen David Wood
Director
31/08/2000 - Present
-
Wood, Margaret
Secretary
31/08/2000 - Present
-
Wood, Anthony
Director
31/08/2000 - 18/11/2012
-
SBI COMPANY DIRECTORS LTD
Corporate Director
22/08/2000 - 31/08/2000
83

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEISURE CREATIONS LIMITED

LEISURE CREATIONS LIMITED is an(a) Active company incorporated on 22/08/2000 with the registered office located at 4 Austen Drive, Stock, Ingatestone, Essex CM4 9FB. 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 CREATIONS LIMITED?

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LEISURE CREATIONS LIMITED is currently Active. It was registered on 22/08/2000 .

Where is LEISURE CREATIONS LIMITED located?

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LEISURE CREATIONS LIMITED is registered at 4 Austen Drive, Stock, Ingatestone, Essex CM4 9FB.

What does LEISURE CREATIONS LIMITED do?

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LEISURE CREATIONS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for LEISURE CREATIONS LIMITED?

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The latest filing was on 04/10/2025: Total exemption full accounts made up to 2024-12-31.