LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 8
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2001-08-16
- Legal form
- ltd
- Activity
- 74909
- Registered office
- The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
Low
Risk
LEISURE CONCEPTS DESIGN LIMITED is a ltd registered in GB, incorporated 2001-08-16 (active).
/03Ownership & control
Owners / controllers
- LEISURE CONCEPTS DESIGN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 04271956
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-16
- Registered office
- The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
- SIC
- 74909
Officers · 2 active
- RUTTER, Mariesecretary · British · appt 2001-08-16
- RUTTER, Gerard Michaeldirector · British · appt 2001-08-16
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-08-16
- CALLINGHAM, Craig James(resigned)director · British · appt 2002-02-01
- DEE, Susan Helene(resigned)director · British · appt 2002-02-01
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-08-16
Beneficial owners · PSC · 1 current
- ■Leisure Concepts Limited75–100% sharescorporate PSC · England · since 2023-10-03 · trace owners →
- ●Mr Gerard Michael Rutter75–100% sharesindividual PSC · England · ceased 2023-10-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-30
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LEISURE CONCEPTS DESIGN LIMITED. Notes are community-contributed leads, not verified facts.
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