Leisure Technique Limited

General information

Name:

Leisure Technique Ltd

Office Address:

Saltgrounds Road Brough HU15 1EG East Yorkshire

Number: 02435452

Incorporation date: 1989-10-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Saltgrounds Road, East Yorkshire HU15 1EG Leisure Technique Limited is categorised as a Private Limited Company with 02435452 Companies House Reg No. It was established on 24th October 1989. This firm's Standard Industrial Classification Code is 31010, that means Manufacture of office and shop furniture. Leisure Technique Ltd released its account information for the period that ended on 2022/04/30. The business most recent annual confirmation statement was submitted on 2023/03/01.

That limited company owes its well established position on the market and unending improvement to exactly four directors, who are Mark N., Neil S., Mark S. and Martin C., who have been managing it since February 2022. To find professional help with legal documentation, this specific limited company has been using the skills of Paul B. as a secretary since the appointment on 30th November 1991.

Financial data based on annual reports

Company staff

Mark N.

Role: Director

Appointed: 23 February 2022

Latest update: 13 April 2024

Neil S.

Role: Director

Appointed: 01 November 2020

Latest update: 13 April 2024

Mark S.

Role: Director

Appointed: 01 September 2005

Latest update: 13 April 2024

Martin C.

Role: Director

Appointed: 01 September 2005

Latest update: 13 April 2024

Paul B.

Role: Secretary

Appointed: 30 November 1991

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: Neil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Neil S.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark N.
Notified on 1 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William N.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

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