Leisuride Limited

Active03874855 Private limited company
Incorporated
10 November 1999 (27 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
13 March 2009
Resigned Legal Consultants Limited as Corporate Secretary
13 March 2009
Appointed Bridgewood Group Limited as Corporate Secretary
1 March 2005
Resigned Niren, Charles Jeffrey as Director
2 October 2003
Resigned Harris, Brian Harry as Director
2 October 2003
Resigned Roscoe, Michael John as Director
10 April 2000
Resigned Fuller, Victor Harry as Director
6 January 2000
Appointed De Swarte, Jeremy Steven as Director
17 December 1999
Appointed Fuller, Victor Harry as Director
17 December 1999
Appointed Harris, Brian Harry as Director
17 December 1999
Appointed Roscoe, Michael John as Director
6 December 1999
Appointed Niren, Charles Jeffrey as Director
6 December 1999
Appointed Legal Consultants Limited as Corporate Secretary
6 December 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 December 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
10 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
10 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 01748864

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bridgewood (Investments) Limited Owns 75–100% of shares (as a firm)
Leisuride Limited This company Owns 75–100% of shares (as a firm)
Levelbrook Limited Owns 50–75% of shares

Financials

Cash
£869
Profit
(£1,094)
Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2023 2024 (£189,783) (£178,266) (£159,351) (£160,445)
Balance sheet detail
2024202320212020
Current Assets£10,011£10,011£10,045£10,078
Debtors£9,142£9,142£9,143£9,143
Cash£869£869£902£935
Creditors (< 1 year)£170,456£169,362£188,311£199,861
Net Current Assets(£160,445)(£159,351)(£178,266)(£189,783)
Shareholder Funds(£160,445)(£159,351)(£178,266)(£189,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 August 2025
14 January 2026Confirmation statement with updates10 November 2025
14 November 2025Director's details changed
13 November 2025Secretary's details changed
7 November 2025Change of details for a person with significant control
Show all recent filings

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