Leisure Creations Limited

Active04057887 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Tour operator activities (79120)
Directors
Stephen David Wood
Owned by
Stephen David Wood
Accounts type
Total exemption full
Region
East of England
Address
4 Austen Drive
Stock
Ingatestone
CM4 9FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Stephen David
Director · Appointed 31 August 2000
British
Born August 1964 (62)
Officer history (4 former)
17 April 2026
Resigned Wood, Margaret as Secretary
18 November 2012
Resigned Wood, Anthony as Director
31 August 2000
Appointed Wood, Stephen David as Director
31 August 2000
Appointed Wood, Anthony as Director
31 August 2000
Appointed Wood, Margaret as Secretary
31 August 2000
Resigned Sbi Company Secretaries Limited as Corporate Secretary
31 August 2000
Resigned Bhe Company Directors Ltd as Corporate Director
22 August 2000
Appointed Sbi Company Secretaries Limited as Corporate Secretary
22 August 2000
Appointed Bhe Company Directors Ltd as Corporate Director

Ownership 1 active

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

Stephen David Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Termination of appointment of a secretary
23 August 2026Confirmation statement with no updates11 August 2026
4 October 2025Total exemption full accounts31 December 2024
19 August 2025Confirmation statement with no updates11 August 2025
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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