Napoleons Leisure Group Limited

Active03092992 Private limited company
Incorporated
18 August 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
David Easton Dey Allen
Accounts type
Dormant
Region
Yorkshire
Address
15 Livesey Street
Sheffield
South Yorkshire
S6 2BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born May 1970 (56)
Battersby, Susan
Secretary · Appointed 1 June 2020
Officer history (8 former)
1 January 2023
Appointed Allen, Mark as Director
1 July 2022
Resigned Clark, Linda as Director
1 June 2020
Appointed Battersby, Susan as Secretary
31 May 2020
Resigned Miles, Ashley Robert as Secretary
1 October 2012
Resigned Lakin, Godfrey Clive Wentworth as Secretary
1 October 2012
Appointed Miles, Ashley Robert as Secretary
30 September 2007
Resigned Proctor, David Ronald as Director
10 April 1996
Appointed Clark, Linda as Director
10 April 1996
Appointed Lakin, Godfrey Clive Wentworth as Secretary
10 April 1996
Appointed Proctor, David Ronald as Director
10 April 1996
Resigned Thompson, June as Secretary
10 April 1996
Resigned Thompson, John Hill as Director
7 September 1995
Appointed Thompson, June as Secretary
7 September 1995
Appointed Thompson, John Hill as Director
7 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

David Easton Dey Allen
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born April 1942 (84)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates18 June 2026
24 June 2026Accounts for a dormant company30 September 2025
21 July 2025Confirmation statement with no updates18 June 2025
16 December 2024Accounts for a dormant company30 September 2024
18 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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