LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Subsidiaries
- 5
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 5
- Sources
- 1
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1995-05-19
- Legal form
- ltd
- Activity
- 74100
- Registered office
- The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
Low
Risk
LEISURE CONCEPTS LIMITED is a ltd registered in GB, incorporated 1995-05-19 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- LEISURE CONCEPTS LIMITED
Holdings / subsidiaries
- LEISURE CONCEPTS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also 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.
/06Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 03058746
- Status
- active
- Type
- ltd
- Incorporated
- 1995-05-19
- Registered office
- The Trading Estate, Common Lane, Kenilworth, Warwickshire, CV8 2EL
- SIC
- 74100
Officers · 2 active
- RUTTER, Mariesecretary · British · appt 1995-08-31
- RUTTER, Gerard Michaeldirector · British · appt 1995-08-31
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-05-19
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1995-05-19
Beneficial owners · PSC · 1 current
- ■Marmalade & Sons Limited75–100% sharescorporate PSC · England · since 2020-12-24 · trace owners →
- ●Mr Gerard Michael Rutter75–100% sharesindividual PSC · England · ceased 2020-12-24
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
- 2027-06-02
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LEISURE CONCEPTS LIMITED. Notes are community-contributed leads, not verified facts.
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