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LOOE LEISURE LIMITED

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LOOE LEISURE LIMITED

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Key Data

Status

Active

Company No.

02640211

Incorporation date

22/08/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire DE22 3LNCopy
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Latest events (Record since 22/08/1991)
dot icon15/09/2025
Director's details changed for Mr Adrian Charles Moore on 2025-09-12
View PDF (2 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (5 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon17/03/2025
Registration of charge 026402110002, created on 2025-03-06
View PDF (7 pages)
dot icon03/12/2024
Appointment of Mr Adrian Charles Moore as a director on 2024-12-01
View PDF (2 pages)
dot icon03/12/2024
Termination of appointment of Lorraine Arnold as a director on 2024-11-30
View PDF (1 pages)
dot icon03/12/2024
Termination of appointment of James Blair Astles as a director on 2024-11-30
View PDF (1 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (5 pages)
dot icon23/05/2024
Cessation of Penelope Anne Brett as a person with significant control on 2024-05-20
View PDF (1 pages)
dot icon23/05/2024
Notification of Sea Shell Gaming Limited as a person with significant control on 2024-05-20
View PDF (2 pages)
dot icon23/05/2024
Termination of appointment of Penelope Anne Brett as a director on 2024-05-20
View PDF (1 pages)
dot icon23/05/2024
Appointment of Ms Lorraine Arnold as a director on 2024-05-20
View PDF (2 pages)
dot icon23/05/2024
Appointment of Mr James Blair Astles as a director on 2024-05-20
View PDF (2 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon21/11/2023
Satisfaction of charge 026402110001 in full
View PDF (1 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (5 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-22 with updates
View PDF (5 pages)
dot icon31/08/2022
Registered office address changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ to Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN on 2022-08-31
View PDF (1 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-22 with updates
View PDF (5 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-22 with updates
View PDF (5 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2018-10-30
View PDF (11 pages)
dot icon01/10/2019
Confirmation statement made on 2019-08-22 with updates
View PDF (5 pages)
dot icon30/07/2019
Previous accounting period shortened from 2018-10-31 to 2018-10-30
View PDF (1 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon27/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (10 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon11/08/2016
Registration of charge 026402110001, created on 2016-08-09
View PDF (8 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon10/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon28/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon12/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon22/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon24/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon24/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Director's details changed for Penelope Anne Brett on 2009-10-01
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon10/09/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon22/08/2008
Return made up to 22/08/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Appointment terminated director henry moreton
View PDF (1 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon29/05/2008
Appointment terminated director and secretary kenneth warner
View PDF (1 pages)
dot icon29/05/2008
Appointment terminated director adrian moore
View PDF (1 pages)
dot icon23/05/2008
Registered office changed on 23/05/2008 from wakefield house 32 high street pinner middlesex HA5 5PW
View PDF (1 pages)
dot icon23/05/2008
Director appointed henry charles moreton
View PDF (2 pages)
dot icon23/05/2008
Director appointed adrian moore
View PDF (2 pages)
dot icon22/08/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon13/10/2006
Return made up to 22/08/06; full list of members
View PDF (7 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon05/09/2005
Return made up to 22/08/05; full list of members
View PDF (7 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon25/08/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon25/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon10/09/2003
Return made up to 22/08/03; full list of members
View PDF (7 pages)
dot icon14/05/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon30/08/2002
Return made up to 22/08/02; full list of members
View PDF (7 pages)
dot icon25/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon30/08/2001
Return made up to 22/08/01; full list of members
View PDF (6 pages)
dot icon26/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon29/08/2000
Return made up to 22/08/00; full list of members
View PDF (6 pages)
dot icon24/03/2000
Accounts for a small company made up to 1999-10-31
View PDF (4 pages)
dot icon20/08/1999
Return made up to 22/08/99; full list of members
View PDF (6 pages)
dot icon29/06/1999
Accounts for a small company made up to 1998-10-31
View PDF (4 pages)
dot icon16/09/1998
Return made up to 22/08/98; full list of members
View PDF (6 pages)
dot icon05/01/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon03/09/1997
Return made up to 22/08/97; no change of members
View PDF (4 pages)
dot icon09/07/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon06/09/1996
Return made up to 22/08/96; no change of members
View PDF (4 pages)
dot icon05/07/1996
Accounts for a small company made up to 1995-10-31
View PDF (6 pages)
dot icon14/11/1995
Return made up to 22/08/95; full list of members
View PDF (6 pages)
dot icon23/05/1995
Accounts for a small company made up to 1994-08-31
View PDF (7 pages)
dot icon13/02/1995
Accounting reference date extended from 31/08 to 31/10
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon23/09/1994
Return made up to 22/08/94; no change of members
View PDF (0 pages)
dot icon18/05/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon01/12/1993
Registered office changed on 01/12/93 from: lermon court fairway house links business park st.mellons, cardiff CF3 olt
View PDF (0 pages)
dot icon11/10/1993
Return made up to 22/08/93; change of members
View PDF (0 pages)
dot icon24/06/1993
Full accounts made up to 1992-08-31
View PDF (11 pages)
dot icon13/10/1992
Ad 15/09/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon01/10/1992
Resolutions
View PDF (0 pages)
dot icon01/10/1992
Resolutions
View PDF (0 pages)
dot icon01/10/1992
Resolutions
View PDF (0 pages)
dot icon01/10/1992
Return made up to 22/08/92; full list of members
View PDF (0 pages)
dot icon30/04/1992
Registered office changed on 30/04/92 from: roxburghe house 273-287 regent street london W1R 7PB
View PDF (0 pages)
dot icon09/10/1991
Registered office changed on 09/10/91 from: 84 temple chambers temple ave london EC4Y 0HP
View PDF (0 pages)
dot icon09/10/1991
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon09/10/1991
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon22/08/1991
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-13.17 % *

* during past year

Cash in Bank

£509,323.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/10/2025
dot iconDue by
30/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
22/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
115.75K
-
0.00
228.29K
-
2022
10
482.47K
-
0.00
586.61K
-
2023
10
581.04K
-
0.00
509.32K
-
2023
10
581.04K
-
0.00
509.32K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

581.04K £Ascended20.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

509.32K £Descended-13.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOOE LEISURE LIMITED

LOOE LEISURE LIMITED is an(a) Active company incorporated on 22/08/1991 with the registered office located at Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire DE22 3LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LOOE LEISURE LIMITED?

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LOOE LEISURE LIMITED is currently Active. It was registered on 22/08/1991 .

Where is LOOE LEISURE LIMITED located?

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LOOE LEISURE LIMITED is registered at Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire DE22 3LN.

What does LOOE LEISURE LIMITED do?

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

How many employees does LOOE LEISURE LIMITED have?

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LOOE LEISURE LIMITED had 10 employees in 2023.

What is the latest filing for LOOE LEISURE LIMITED?

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The latest filing was on 15/09/2025: Director's details changed for Mr Adrian Charles Moore on 2025-09-12.