LEISURE LIVING LIMITED

Dissolved Birmingham

Dormant Company

0 employees website.com
Dormant Company
L

LEISURE LIVING LIMITED

Dormant Company

Founded 6 Mar 1987 Dissolved Birmingham, United Kingdom 0 employees website.com
Dormant Company
Accounts
Confirmation
Net assets £1M £0 2022 year on year
Total assets £1M £0 2022 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Full company profile for LEISURE LIVING LIMITED (02106984), a dissolved company based in Birmingham, United Kingdom. Incorporated 6 Mar 1987. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£1.21M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

St. Modwen Group Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 4 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Modwen Properties Limited

Ceased 4 Nov 2022

Ceased

Group Structure

Group Structure

LEISURE LIVING LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025GazetteGazette Dissolved Liquidation
7 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
8 Apr 2025OfficersTermination of Lisa Ann Katherine Minns as director on 2025-04-01
8 Apr 2025OfficersAppointment of Nicholas Karl Vuckovic as director on 2025-04-01
2 Apr 2025OfficersChange Corporate Secretary Company With Change Date
7 Aug 2025 Gazette

Gazette Dissolved Liquidation

7 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Apr 2025 Officers

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

8 Apr 2025 Officers

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

2 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 7 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 7 May 2025

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

1 years ago on 8 Apr 2025

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

1 years ago on 8 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 2 Apr 2025