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Home > England & Wales Companies > LEISURE RENAISSANCE LIMITED
Company Information for

LEISURE RENAISSANCE LIMITED

7 KINGSFIELD INDUSTRIAL ESTATE, DERBY ROAD, WIRKSWORTH, DERBYSHIRE, DE4 4BG,
Company Registration Number
04727950
Private Limited Company
Active

Company Overview

About Leisure Renaissance Ltd
LEISURE RENAISSANCE LIMITED was founded on 2003-04-09 and has its registered office in Wirksworth. The organisation's status is listed as "Active". Leisure Renaissance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEISURE RENAISSANCE LIMITED
 
Legal Registered Office
7 KINGSFIELD INDUSTRIAL ESTATE
DERBY ROAD
WIRKSWORTH
DERBYSHIRE
DE4 4BG
Other companies in BD20
 
Filing Information
Company Number 04727950
Company ID Number 04727950
Date formed 2003-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE RENAISSANCE LIMITED
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Company Officers of LEISURE RENAISSANCE LIMITED

Current Directors
Officer Role Date Appointed
EILEEN HARRISON
Company Secretary 2003-04-09
EILEEN HARRISON
Director 2003-04-09
DAVID NORMAN WILKINSON
Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-04-09 2003-04-09
LONDON LAW SERVICES LIMITED
Nominated Director 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN HARRISON HORN CRAG FARM LIMITED Company Secretary 2005-02-02 CURRENT 1983-09-15 Active
EILEEN HARRISON RENAISSANCE GROUP LIMITED Company Secretary 2003-06-26 CURRENT 2003-06-26 Active
EILEEN HARRISON PROPERTY RENAISSANCE LIMITED Company Secretary 1998-04-14 CURRENT 1998-04-14 Active
EILEEN HARRISON PROPERTY FOCUS LIMITED Company Secretary 1995-03-20 CURRENT 1982-05-20 Active - Proposal to Strike off
EILEEN HARRISON TITANIC MILL ENERGY SERVICES LIMITED Director 2009-10-18 CURRENT 2009-10-18 Active
EILEEN HARRISON RENAISSANCE GROUP LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
EILEEN HARRISON PROPERTY RENAISSANCE LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active
DAVID NORMAN WILKINSON TITANIC MILL ENERGY SERVICES LIMITED Director 2009-10-18 CURRENT 2009-10-18 Active
DAVID NORMAN WILKINSON RENAISSANCE GROUP LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
DAVID NORMAN WILKINSON PROPERTY RENAISSANCE LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 28 Kirkgate, Silsden Keighley West Yorkshire BD20 0AZ
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16AP01DIRECTOR APPOINTED MRS AMY BURTON
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN WILKINSON
2022-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRICK ROBERT BURTON
2022-09-15PSC07CESSATION OF DAVID NORMAN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15TM02Termination of appointment of Eileen Harrison on 2022-09-02
2022-09-15AP01DIRECTOR APPOINTED MR IAN DERRICK BAILEY
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN DERRICK BAILEY
2022-08-08DIRECTOR APPOINTED MR IAN DERRICK BAILEY
2022-08-08AP01DIRECTOR APPOINTED MR IAN DERRICK BAILEY
2022-04-29CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-10AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-01AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0109/04/10 ANNUAL RETURN FULL LIST
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-22363aReturn made up to 09/04/09; full list of members
2009-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-21363aReturn made up to 09/04/08; full list of members
2008-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-01288bSECRETARY RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEISURE RENAISSANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEISURE RENAISSANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURE RENAISSANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE RENAISSANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20
Called Up Share Capital 2012-04-30 £ 20
Called Up Share Capital 2011-04-30 £ 20
Cash Bank In Hand 2012-05-01 £ 20
Cash Bank In Hand 2012-04-30 £ 20
Cash Bank In Hand 2011-04-30 £ 20
Current Assets 2012-05-01 £ 20
Current Assets 2012-04-30 £ 20
Current Assets 2011-04-30 £ 20
Shareholder Funds 2012-05-01 £ 20
Shareholder Funds 2012-04-30 £ 20
Shareholder Funds 2011-04-30 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE RENAISSANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE RENAISSANCE LIMITED
Trademarks
We have not found any records of LEISURE RENAISSANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE RENAISSANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LEISURE RENAISSANCE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE RENAISSANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE RENAISSANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURE RENAISSANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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