Leisure Building Specialists Limited (registration number 05239057) is a private limited company legally formed on 2004-09-23 in United Kingdom. The business was registered at C/O Andrew Peck Breeze House Sunnyhills Road, Barnsfields Ind. Est., Leek ST13 5RJ. Leisure Building Specialists Limited is operating under Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Leisure Building Specialists Limited
Number 05239057
Date of Incorporation: 2004/09/23
End of financial year: 30 June
Address: C/o Andrew Peck Breeze House Sunnyhills Road, Barnsfields Ind. Est., Leek, ST13 5RJ
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Andrew P. (in the company from 10 October 2016). The official register lists 3 persons of significant control, namely: Malvern Garden Buildings Ltd can be found at Breeze House Sunnyhills Road, Barnfields Ind. Est., ST13 5RJ Leek, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lynda E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-06-30 2023-06-30
Current Assets 95,452 49 -
Total Assets Less Current Liabilities 7,427 49 -165

People with significant control

Malvern Garden Buildings Ltd
30 September 2016
Address C/O Andrew Peck Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire, ST13 5RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House (England & Wales)
Registration number 06806204
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles E.
6 April 2016 - 30 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Lynda E.
6 April 2016 - 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Micro company accounts made up to 2023-06-30
filed on: 20th, March 2024 | accounts
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