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Home > England & Wales Companies > LEISURE INC ( KNIGHTSBRIDGE) LIMITED
Company Information for

LEISURE INC ( KNIGHTSBRIDGE) LIMITED

ISLET LODGE, ISLET ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LE,
Company Registration Number
05929636
Private Limited Company
Active

Company Overview

About Leisure Inc ( Knightsbridge) Ltd
LEISURE INC ( KNIGHTSBRIDGE) LIMITED was founded on 2006-09-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Leisure Inc ( Knightsbridge) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEISURE INC ( KNIGHTSBRIDGE) LIMITED
 
Legal Registered Office
ISLET LODGE
ISLET ROAD
MAIDENHEAD
BERKSHIRE
SL6 8LE
Other companies in SL1
 
Filing Information
Company Number 05929636
Company ID Number 05929636
Date formed 2006-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB124873114  
Last Datalog update: 2023-12-05 14:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE INC ( KNIGHTSBRIDGE) LIMITED
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Company Officers of LEISURE INC ( KNIGHTSBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
KERRY LOUISE MORGAN
 Company Secretary 2006-09-08
EMILIO PAUL ALEO
 Director 2006-09-08
KERRY LOUISE MORGAN
 Director 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILIO PAUL ALEO BRISTAL DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
EMILIO PAUL ALEO BRISTAL INVESTMENTS LIMITED Director 2004-06-14 CURRENT 2003-11-04 Active
KERRY LOUISE MORGAN BRISTAL INVESTMENTS LIMITED Director 2013-04-12 CURRENT 2003-11-04 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
2024-03-15Director's details changed for Mr Emilio Paul Aleo on 2024-03-15
2024-03-15SECRETARY'S DETAILS CHNAGED FOR KERRY LOUISE MORGAN on 2024-03-15
2024-03-15Change of details for Miss Kerry Louise Morgan as a person with significant control on 2024-03-15
2024-03-15Change of details for Mr Emilio Paul Aleo as a person with significant control on 2024-03-15
2024-03-15Director's details changed for Miss Kerry Louise Morgan on 2024-03-15
2023-10-06Register inspection address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP
2023-10-05CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-29Current accounting period shortened from 29/09/21 TO 28/09/21
2022-09-29AA01Current accounting period shortened from 29/09/21 TO 28/09/21
2022-09-26CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-03CH01Director's details changed for Mr Emilio Paul Aleo on 2021-09-03
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360019
2021-04-09CH01Director's details changed for Miss Kerry Louise Morgan on 2021-04-09
2021-04-09CH03SECRETARY'S DETAILS CHNAGED FOR KERRY LOUISE MORGAN on 2021-04-09
2021-04-09PSC04Change of details for Miss Kerry Louise Morgan as a person with significant control on 2021-04-09
2021-03-31AD02Register inspection address changed from Menzies Llp 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
2021-03-25AD02Register inspection address changed from 337 Bath Road Slough SL1 5PR England to Menzies Llp 3000a Parkway Whiteley Hampshire PO15 7FX
2021-03-18PSC04Change of details for Miss Kerry Louise Morgan as a person with significant control on 2016-04-06
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360018
2020-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360017
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360016
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360015
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360014
2018-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-11-05MR05
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360013
2017-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 340
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-08-31AD03Registers moved to registered inspection location of 337 Bath Road Slough SL1 5PR
2017-08-31AD02Register inspection address changed to 337 Bath Road Slough SL1 5PR
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR EMILIO PAUL ALEO / 30/08/2017
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MISS KERRY LOUISE MORGAN / 30/08/2017
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MISS KERRY LOUISE MORGAN / 29/08/2017
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MR EMILIO PAUL ALEO / 29/08/2017
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Mason + Partners 337 Bath Road Slough Berkshire SL1 5PR
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360012
2017-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-20RES12Resolution of varying share rights or name
2017-02-11SH08Change of share class name or designation
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY LOUISE MORGAN / 30/01/2017
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR KERRY LOUISE MORGAN on 2017-01-30
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO PAUL ALEO / 30/01/2017
2016-12-09AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 340
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-11-10CH03SECRETARY'S DETAILS CHNAGED FOR KERRY LOUISE MORGAN on 2016-04-10
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY LOUISE MORGAN / 10/04/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY LOUISE MORGAN / 10/04/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO PAUL ALEO / 10/04/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO PAUL ALEO / 10/04/2016
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360011
2016-04-29MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 059296360010
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360009
2016-01-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 340
2015-09-29AR0108/09/15 FULL LIST
2015-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-09-29AD02SAIL ADDRESS CHANGED FROM: 7 WILLANT CLOSE WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3NL UNITED KINGDOM
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360008
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360007
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360006
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360005
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 340
2014-09-23AR0108/09/14 FULL LIST
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360004
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25AR0108/09/13 FULL LIST
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059296360003
2013-07-22MEM/ARTSARTICLES OF ASSOCIATION
2013-07-22RES13INC AUTH SHARE CAP/COMPANY BUSINESS 12/06/2013
2013-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-15SH0112/06/13 STATEMENT OF CAPITAL GBP 340
2013-07-15SH0112/06/13 STATEMENT OF CAPITAL GBP 340
2013-06-27AA01PREVEXT FROM 30/09/2012 TO 31/03/2013
2013-05-22MEM/ARTSARTICLES OF ASSOCIATION
2013-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-22RES13THAT A NEW CLASS OF 'B' ORDINARY SHARES BE CREATED/THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED TO £200 WITH THE CREATION OF AN ADDITIONAL 30 ORDINARY SHARES OF £1 EACH AND 70 'B' ORDINARY SHARES £1.00 EACH 24/04/2013
2013-05-14AP01DIRECTOR APPOINTED MISS KERRY LOUISE MORGAN
2013-05-14SH0124/04/13 STATEMENT OF CAPITAL GBP 170
2013-05-14SH0124/04/13 STATEMENT OF CAPITAL GBP 170
2012-09-20AR0108/09/12 FULL LIST
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0108/09/11 FULL LIST
2011-10-05AD02SAIL ADDRESS CREATED
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28AR0108/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO PAUL ALEO / 08/09/2010
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-09363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEISURE INC ( KNIGHTSBRIDGE) 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 INC ( KNIGHTSBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding LLOYDS BANK PLC
2016-08-31 Outstanding LLOYDS BANK PLC
2016-02-26 Outstanding LLOYDS BANK PLC
2015-09-30 Outstanding LLOYDS BANK PLC
2015-07-21 Outstanding LLOYDS BANK PLC
2015-07-21 Outstanding LLOYDS BANK PLC
2015-03-14 Outstanding LLOYDS BANK PLC
2014-10-17 Outstanding LLOYDS BANK PLC
2014-07-24 Outstanding LLOYDS BANK PLC
2013-08-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-09-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-02-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 530,405
Creditors Due Within One Year 2013-03-31 £ 65,526
Creditors Due Within One Year 2011-09-30 £ 107,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 INC ( KNIGHTSBRIDGE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,720
Cash Bank In Hand 2011-09-30 £ 1,546
Current Assets 2013-03-31 £ 35,093
Current Assets 2011-09-30 £ 108,011
Debtors 2013-03-31 £ 32,373
Debtors 2011-09-30 £ 106,465
Shareholder Funds 2013-03-31 £ 3,219
Tangible Fixed Assets 2013-03-31 £ 564,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEISURE INC ( KNIGHTSBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE INC ( KNIGHTSBRIDGE) LIMITED
Trademarks
We have not found any records of LEISURE INC ( KNIGHTSBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE INC ( KNIGHTSBRIDGE) 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 (56102 - Unlicensed restaurants and cafes) as LEISURE INC ( KNIGHTSBRIDGE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE INC ( KNIGHTSBRIDGE) 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 INC ( KNIGHTSBRIDGE) 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 INC ( KNIGHTSBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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