LEISURE BY APPOINTMENT LIMITED
Travel agency activities
LEISURE BY APPOINTMENT LIMITED
Travel agency activities
Contact & Details
Contact
Registered Address
The Linen House 253 Kilburn Lane London W10 4BQ
Full company profile for LEISURE BY APPOINTMENT LIMITED (03207565), an active travel and transportation company based in , United Kingdom. Incorporated 4 Jun 1996. Travel agency activities. 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
£51.00k
Net Assets
£703.00k
Total Liabilities
£2.23M
Turnover
£569.00k
Employees
6
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 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 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Appointment Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Maurice Anthony Veronique
Ceased 6 Sept 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Officers | Termination of Jens Leslie Penny as director on 30 Jan 2026 | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Jul 2025 | Officers | Appointment of John Mclaughlin as director on 14 Jul 2025 | |
| 28 Jul 2025 | Officers | Termination of Simon Adam Richard Hughes as director on 14 Jul 2025 | |
| 30 May 2025 | Confirmation Statement | Confirmation statement made on 20 May 2025 with no updates |
Termination of Jens Leslie Penny as director on 30 Jan 2026
Annual accounts made up to 31 Dec 2024
Appointment of John Mclaughlin as director on 14 Jul 2025
Termination of Simon Adam Richard Hughes as director on 14 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Recent Activity
Latest Activity
Termination of Jens Leslie Penny as director on 30 Jan 2026
3 months ago on 2 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Oct 2025
Appointment of John Mclaughlin as director on 14 Jul 2025
9 months ago on 28 Jul 2025
Termination of Simon Adam Richard Hughes as director on 14 Jul 2025
9 months ago on 28 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
11 months ago on 30 May 2025
