Leisure by Appointment Limited

Active03207565 Private limited company
Incorporated
4 June 1996 (30 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Greater London
Address
The Linen House 253 Kilburn Lane
London
W10 4BQ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born April 1978 (48)
Officer history (10 former)
30 January 2026
Resigned Penny, Jens Leslie as Director
14 July 2025
Resigned Hughes, Simon Adam Richard as Director
14 July 2025
Appointed Mclaughlin, John as Director
22 April 2024
Resigned Gianquitto, John as Director
28 June 2022
Appointed Hughes, Simon Adam Richard as Director
23 April 2019
Appointed Penny, Jens Leslie as Director
29 March 2019
Resigned Stone, Nicholas Philip as Director
6 September 2018
Resigned Veronique, Maurice Anthony as Director
21 May 2018
Appointed Stone, Nicholas Philip as Director
30 November 2015
Resigned Taiwo, Ade as Secretary
1 July 2005
Resigned Veronique, Maurice Anthony as Secretary
1 July 2005
Appointed Taiwo, Ade as Secretary
7 November 2003
Resigned Griffiths, Lynne Letitia as Director
1 July 1998
Appointed Griffiths, Lynne Letitia as Director
4 June 1996
Appointed Theydon Nominees Limited as Corporate Nominee Director
4 June 1996
Resigned Theydon Nominees Limited as Corporate Nominee Director
4 June 1996
Appointed Veronique, Maurice Anthony as Secretary
4 June 1996
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
4 June 1996
Appointed Veronique, Maurice Anthony as Director
4 June 1996
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
4 June 1996
Appointed Gianquitto, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Limited Liability
Reg. no. 03228538
Former controllers (1)
6 September 2018
Ceased Maurice Anthony Veronique — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025

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