Love Leisure Limited

Active04665178 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Robert Anthony Markham Thompson
Accounts type
Total exemption full
Region
Greater London
Address
Ion Building - Unit 1 Waldo Works
Waldo Road
London
NW10 6AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 March 2009
Resigned Wolfendale, John Roff as Director
9 November 2004
Appointed Thompson, Robert Anthony Markham as Director
1 January 2004
Appointed Wolfendale, John Roff as Director
27 December 2003
Appointed Thompson, Robert Anthony Markham as Secretary
27 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Love Leisure Limited This company
Bookingzapp Ltd Owns 75–100% of shares
Ceroc Enterprises Limited Owns 75–100% of shares
Ceroc London and Metro (Freestyles) LLP Holds 50–75% of voting rights (as a firm)
The Dance Holiday Company Limited Owns 75–100% of shares
Club Free Spirit Limited Owns 75–100% of shares
Golf and Travel Limited Owns 75–100% of shares
Golf Planet Holidays Limited Owns 75–100% of shares
New You Bootcamp Limited Owns 75–100% of shares
Spice London South Limited Owns 75–100% of shares
TB 3 Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£117,356
Cash
£69,585
Debt Ratio
93%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £274,393 £19,886 £18,885 £17,343 £10,239 £7,709 £117,356
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,096,787£796,805£809,017£496,805£496,805£496,805£752,804
Current Assets£618,676£453,810£392,660£405,227£400,833£426,809£273,409
Debtors£549,091£414,245£370,748£402,618£399,528£425,767£272,320
Cash£69,585£39,565£21,912£2,609£1,305£1,042£1,089
Creditors (< 1 year)£1,598,107£1,242,906£751,820
Net Current Assets(£979,431)(£789,096)(£798,778)(£479,462)(£477,920)(£476,919)(£478,411)
Net Assets£117,356£7,709£10,239£17,343£18,885£19,886£274,393
Shareholder Funds£117,356£7,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
17 February 2026Confirmation statement with no updates13 February 2026
13 March 2025Total exemption full accounts30 June 2024
19 February 2025Confirmation statement with no updates13 February 2025
13 February 2024Confirmation statement with updates13 February 2024
Show all recent filings

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