Looe Leisure Limited

Active02640211 Private limited company
Incorporated
22 August 1991 (35 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
East Midlands
Address
Studio 5 Rowditch Business Centre
282 Uttoxeter New Road
Derby
DE22 3LN

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born February 1971 (55)
Officer history (10 former)
1 December 2024
Appointed Moore, Adrian Charles as Director
30 November 2024
Resigned Arnold, Lorraine as Director
30 November 2024
Resigned Astles, James Blair as Director
20 May 2024
Appointed Arnold, Lorraine as Director
20 May 2024
Appointed Astles, James Blair as Director
20 May 2024
Resigned Brett, Penelope Anne as Director
31 July 2008
Resigned Moreton, Henry Charles as Director
22 May 2008
Resigned Moore, Adrian Charles as Director
16 May 2008
Resigned Warner, Kenneth James as Secretary
16 May 2008
Resigned Warner, Kenneth James as Director
30 April 2008
Appointed Moreton, Henry Charles as Director
30 April 2008
Appointed Moore, Adrian Charles as Director
30 September 1992
Resigned Warner, Kenneth James as Secretary
22 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 August 1991
Appointed Warner, Kenneth James as Secretary
22 August 1991
Appointed Warner, Kenneth James as Director
22 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
22 August 1991
Appointed Brett, Penelope Anne as Director
22 August 1991
Appointed London Law Services Limited as Corporate Nominee Director
22 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15150615
Former controllers (1)
20 May 2024
Ceased Penelope Anne Brett — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£585,076
Cash
£77,477
Employees
8

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£21,202) (£39,829) £115,746 £482,473 £581,042 £575,825 £585,076
Balance sheet detail
2025202420232022202120202019
Fixed Assets£586,875£437,550£176,407£111,169£196,018
Current Assets£334,698
Cash£77,477£229,229£509,323£586,607£228,288£309,486£253,605
Creditors (< 1 year)£126,495£261,830£158,404£248,737£301,734£354,116£317,988
Creditors (> 1 year)£0£26,623£44,064£263,316£220,392
Net Current Assets£16,710
Net Assets£585,076£575,825£581,042£482,473£115,746(£39,829)(£21,202)
Shareholder Funds£585,076£575,825£581,042£482,473£115,746(£39,829)(£21,202)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates17 August 2026
30 July 2026Total exemption full accounts31 October 2025
15 September 2025Director's details changed
22 August 2025Confirmation statement with updates22 August 2025
23 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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