Lethington Leisure Limited

ActiveSC291431 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
Scotland
Address
Unit 23 Xscape
Kings Inch Road Braehead
Renfrew
PA4 8XU

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born November 1989
Rochford, David William
Director · Appointed 10 February 2019
British
Born June 1966 (60)
Rochford, David William
Secretary · Appointed 19 October 2018
Director · Appointed 5 December 2017
British
Born January 1958 (68)
Dantzic, Joshua Nathan
Director · Appointed 7 October 2005
British
Born August 1982 (44)
Officer history (8 former)
30 June 2025
Appointed Gholam, Robert Elie as Director
30 June 2025
Resigned Smith, John Anthony as Director
31 March 2019
Resigned Dantzic, Edward Mayer as Director
10 February 2019
Appointed Rochford, David William as Director
31 January 2019
Resigned Tager, Joe Peter as Director
19 October 2018
Appointed Rochford, David William as Secretary
5 December 2017
Resigned Dantzic, Moira as Director
5 December 2017
Resigned Dantzic, Roy Matthew as Director
5 December 2017
Appointed Tager, Joe Peter as Director
5 December 2017
Appointed Ackord, Anne Elizabeth as Director
5 December 2017
Resigned Shelf Secretary Limited as Corporate Secretary
5 December 2017
Appointed Smith, John Anthony as Director
4 January 2013
Appointed Dantzic, Moira as Director
2 November 2012
Resigned Cohen, David Mayer as Director
6 December 2011
Appointed Shelf Secretary Limited as Corporate Secretary
6 December 2011
Resigned Kerr Barrie as Corporate Secretary
25 February 2009
Appointed Cohen, David Mayer as Director
25 February 2009
Appointed Dantzic, Roy Matthew as Director
7 October 2005
Appointed Kerr Barrie as Corporate Secretary
7 October 2005
Appointed Dantzic, Edward Mayer as Director
7 October 2005
Appointed Dantzic, Joshua Nathan as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08687172
Former controllers (2)
8 December 2017
Ceased Edward Dantzic — Has significant influence or control
8 December 2017
Ceased Joshua Nathan Dantzic — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eclectic Bars & Clubs Limited Owns 75–100% of shares
Eclectic Bars Limited In liquidationOwns 75–100% of shares
Lethington Leisure Limited This company Owns 75–100% of shares
Newman Bars Ltd Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing for the appointment of a director
27 October 2026Confirmation statement with no updates15 October 2026
14 November 2025Full accounts29 December 2024
28 October 2025Director's details changed
28 October 2025Secretary's details changed
Show all 103 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?