Exclusive Leisure Limited

Active04048455 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Kenneth James Bell
Accounts type
Total exemption full
Region
East Midlands
Address
28 Cannock Street
Leicester
LE4 9HR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
British
Born March 1966 (60)
Secretary · Appointed 23 April 2001
British
Director · Appointed 15 August 2000
British
Born October 1943 (83)
Officer history (4 former)
15 February 2023
Appointed Bell, David Andrew as Director
23 April 2001
Appointed Bell, David Andrew as Secretary
23 April 2001
Resigned Bell, Kenneth James as Secretary
23 April 2001
Resigned Bell, Barbara Joan as Director
15 August 2000
Appointed Bell, Kenneth James as Director
15 August 2000
Appointed Bell, Kenneth James as Secretary
15 August 2000
Appointed Bell, Barbara Joan as Director
15 August 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 August 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Amanda Bennett
Individual · Notified 18 October 2021
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 7 August 2016
Owns 25–50% of shares
British
Born October 1943 (83)
Former controllers (1)
1 March 2026
Ceased David Andrew Bell — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates7 August 2026
23 April 2026Cessation of a person with significant control
26 February 2026Total exemption full accounts31 August 2025
10 September 2025Confirmation statement with no updates7 August 2025
8 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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