Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Leisureao1 Limited
- Incorporated
- 15 November 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2024
Also at Actexact Group Limited, Silver Birch Operations Limited (proposed for strike-off), Vision Housing Solutions Ltd · more companies
British
Born July 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16139467
Former controllers (1)
30 January 2025
Ceased Actexact Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Actexact Limited Owns 75–100% of shares
Leisureao1 Limited This company Owns 75–100% of shares
Morley Road SPV Limited Owns 25–50% of shares
Seren Retreats 1 Limited Owns 75–100% of shares
Seren Retreats 2 Limited Owns 75–100% of shares
Seren Retreats 3 Limited Owns 75–100% of shares
Seren Retreats 4 Limited Owns 75–100% of shares
Seren Retreats 5 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Total exemption full accounts | 30 November 2025 |
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