42 Leisure Limited

Active08055657 Private limited company
Incorporated
3 May 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Solomon Balas
Accounts type
Micro entity
Region
Greater London
Address
167-169 167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Balas, Heskel Jacob
Secretary · Appointed 22 June 2012
British
Director · Appointed 3 May 2012
British
Born January 1982 (44)
Director · Appointed 3 May 2012
British
Born January 1944 (82)
Officer history (6 former)
12 May 2024
3 July 2017
Resigned Chambers, Joanna Louise as Director
3 July 2017
Resigned Vaughan, Peter Anthony as Director
1 October 2014
Appointed Chambers, Joanna Louise as Director
22 July 2014
Resigned Putnam, Roger George, Professor as Director
5 April 2013
Appointed Putnam, Roger George, Professor as Director
21 February 2013
Resigned Smalley, Timothy John as Director
17 October 2012
Resigned Putnam, Roger George, Professor as Director
15 October 2012
Appointed Smalley, Timothy John as Director
22 June 2012
Appointed Balas, Heskel Jacob as Secretary
11 June 2012
Appointed Putnam, Roger George, Professor as Director
11 June 2012
Appointed Vaughan, Peter Anthony as Director
11 June 2012
Appointed Starkie, Francis William Michael as Director
3 May 2012
Appointed Balas, Solomon Heskel as Director
3 May 2012
Appointed Balas, Heskel Jacob as Director

Ownership 1 active

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

Solomon Balas
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1944 (82)

Financials

Net Assets
(£115,744)
Debt Ratio
254%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £113,877 (£115,651) (£115,684) (£115,697) (£115,710) (£115,744)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£75,116£0£0£0
Current Assets£75,116£75,116£75,116£75,136£75,214
Creditors (< 1 year)£190,860£190,826£190,813£190,800£190,787£190,774
Net Current Assets(£115,744)(£190,826)(£115,697)(£115,684)(£115,651)£113,877
Net Assets(£115,744)(£115,710)(£115,697)(£115,684)(£115,651)£113,877
Shareholder Funds(£115,744)(£115,710)(£115,697)(£115,684)(£115,651)£113,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts30 November 2025
14 May 2026Confirmation statement with no updates3 May 2026
30 August 2025Micro company accounts30 November 2024
14 May 2025Confirmation statement with no updates3 May 2025
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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