LEISURE BOX LIMITED
00609737Other amusement and recreation activities n.e.c.
LEISURE BOX LIMITED
Other amusement and recreation activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
73 Cornhill London EC3V 3QQ United Kingdom
Full company profile for LEISURE BOX LIMITED (00609737), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 14 Aug 1958. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.24M
Net Assets
£743.39k
Total Liabilities
£3.38M
Turnover
£4.93M
Employees
49
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
B C Leisure Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement And Ground Floor, Queens Ice Club And, 17 Queensway, London (W2 4QJ) CITY OF WESTMINSTER | Leasehold | - | 30 Nov 1998 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Apr 2026 with no updates | |
| 4 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 20 Apr 2025 with no updates | |
| 11 Apr 2025 | Officers | Appointment of Adain Grahame Pluis as director on 4 Apr 2025 | |
| 11 Apr 2025 | Officers | Termination of Benjamin James Bourne as director on 4 Apr 2025 |
Confirmation statement made on 20 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 20 Apr 2025 with no updates
Appointment of Adain Grahame Pluis as director on 4 Apr 2025
Termination of Benjamin James Bourne as director on 4 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 20 Apr 2026 with no updates
2 months ago on 20 Apr 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 4 Feb 2026
Confirmation statement made on 20 Apr 2025 with no updates
1 years ago on 12 May 2025
Appointment of Adain Grahame Pluis as director on 4 Apr 2025
1 years ago on 11 Apr 2025
Termination of Benjamin James Bourne as director on 4 Apr 2025
1 years ago on 11 Apr 2025