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LEISURE BOX LIMITED

LEISURE BOX LIMITED is an active private limited company, incorporated on 14 August 1958. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LEISURE BOX LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number00609737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
LEISURE BOX LIMITED

Directors

(The company's officers)
MR BENJAMIN JAMES BOURNE
(~34 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2013
MRS ANGELA SUSAN DAVIES
(~64 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
MRS ANGELA SUSAN DAVIES
(~64 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2006

Connections

(Shared officers)
  • MR BENJAMIN JAMES BOURNE
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEISURE BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of LEISURE BOX LIMITED at local scale
Map of LEISURE BOX LIMITED at local scale
Map of LEISURE BOX LIMITED at district scale
Map of LEISURE BOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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