Website & contact details
- Group website
- The site of this company’s group or brand.
Leisure Link Electronic Entertainment Limited
- Incorporated
- 24 October 1986 (40 years)
- Industry
- Dormant Company (99999)
- Directors
- Brooks Harrison Pierce
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- First Floor107Station StreetBurton-On-TrentDE14 1SZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Damon, Carys
Secretary · Appointed 7 September 2026
Director · Appointed 7 September 2026
British
Born September 1976 (50)
Director · Appointed 14 May 2026
British
Born June 1984 (42)
Pierce, Brooks Harrison
Director · Appointed 29 December 2023
American
Born September 1961 (65)
Officer history (38 former)
7 September 2026
7 September 2026
7 September 2026
Resigned Camilleri, Simone, Dr as Secretary
7 September 2026
Appointed Damon, Carys as Secretary
14 May 2026
14 May 2026
2 January 2025
1 July 2024
Resigned Damon, Carys as Secretary
1 July 2024
16 May 2024
Appointed Camilleri, Simone, Dr as Secretary
16 May 2024
31 December 2023
29 December 2023
Appointed Pierce, Brooks Harrison as Director
28 January 2022
22 September 2017
21 September 2017
2 April 2015
24 March 2015
23 March 2015
Appointed Damon, Carys as Secretary
23 March 2015
1 July 2009
1 July 2009
28 November 2008
28 November 2008
30 September 2008
22 January 2007
6 June 2006
6 June 2006
18 April 2006
17 January 2005
Resigned Weir, Peter as Director
26 March 2004
4 July 2003
16 May 2003
30 April 2003
14 April 2003
30 September 2002
30 September 2002
31 January 2002
Resigned Beer, Brian Leslie as Director
11 December 2000
12 June 2000
Appointed Weir, Peter as Director
18 October 1999
11 October 1999
31 December 1998
1 October 1998
Appointed Beer, Brian Leslie as Director
1 October 1998
1 October 1998
3 August 1998
1 August 1998
29 May 1998
29 May 1998
Resigned Thompson, Michael Robert as Director
29 September 1997
29 September 1997
Resigned Heaver, Robert Arthur as Director
27 March 1997
3 March 1997
1 March 1996
29 February 1996
2 January 1996
27 October 1995
Resigned Austin, William Patrick John as Director
1 August 1995
Appointed Austin, William Patrick John as Director
1 August 1994
1 August 1994
14 February 1994
Appointed Thompson, Michael Robert as Director
14 February 1994
6 January 1994
Resigned Waters, Edward William as Director
9 September 1993
11 May 1993
31 October 1992
1 October 1992
Appointed Waters, Edward William as Director
30 September 1992
1 September 1992
1 September 1992
Appointed Heaver, Robert Arthur as Director
1 September 1992
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
Private Limited Company
Reg. no. 3565640
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 October 2026 | Satisfaction of a charge in full | |||
| 8 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 8 September 2026 | Appointment of a director |
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