Leisure Services Agency Limited

Active00274428 Private limited company
Incorporated
29 March 1933 (93 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
East of England
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born September 1968 (58)
Director · Appointed 19 June 2025
British
Born August 1975 (51)
Director · Appointed 1 January 2018
British
Born November 1970
Officer history (22 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Palethorpe, Simon as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed King, Dermot Francis as Director
30 January 2012
Appointed Dunford, John Philip as Director
31 December 2011
Resigned Whitelam, David Roy as Director
12 November 2008
Appointed Bentall, Jane Elizabeth as Director
31 March 2005
Resigned Murphy, John Rowland as Director
30 September 2003
Resigned Rushton, George Anthony as Director
8 November 2000
Resigned Cook, John Charles as Secretary
8 November 2000
Appointed King, Dermot Francis as Secretary
23 October 2000
Resigned Margerrison, Russell John as Director
23 October 2000
Resigned Fowden, Jeremy Stephen Gary as Director
23 October 2000
Appointed Cook, John Charles as Secretary
23 October 2000
Resigned Watkins, Simon Andrew as Secretary
23 October 2000
Appointed Cook, John Charles as Director
23 October 2000
Resigned Latif, Shahid as Director
23 October 2000
Resigned Cormick, Charles Bruce Arthur as Director
23 October 2000
Appointed Whitelam, David Roy as Director
23 October 2000
Resigned Dyson, Ian as Director
17 October 2000
Appointed Rushton, George Anthony as Director
17 October 2000
Appointed Murphy, John Rowland as Director
11 July 2000
Appointed Dyson, Ian as Director
11 July 2000
Appointed Cormick, Charles Bruce Arthur as Director
4 November 1999
Appointed Margerrison, Russell John as Director
10 May 1999
Appointed Watkins, Simon Andrew as Secretary
1 April 1999
Resigned De Miguel, Fiona Margaret as Secretary
7 January 1998
Appointed De Miguel, Fiona Margaret as Secretary
7 January 1998
Resigned Thomas, Francis George Northcott as Secretary
30 December 1997
Resigned Lavington, Michael John as Director
15 May 1997
Appointed Fowden, Jeremy Stephen Gary as Director
31 December 1996
Appointed Lavington, Michael John as Director
31 December 1996
Resigned North, Terence Henry as Director
11 July 1996
Appointed North, Terence Henry as Director
11 July 1996
Resigned Crichton-Miller, Hugh Angus as Director
21 March 1993
Resigned Tate, John Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04011660

Financials

Net Assets
£500,300

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £500,300 £500,300 £500,300
Balance sheet detail
202420232022
Net Assets£500,300£500,300£500,300
Shareholder Funds£500,300£500,300£500,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
24 November 2025Director's details changed
17 October 2025Termination of appointment of a director
4 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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