LEISURE-LAKES LIMITED

Overview

Company Name	LEISURE-LAKES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01047673
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEISURE-LAKES LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is LEISURE-LAKES LIMITED located?

Registered Office Address	Lancaster House 70-76 Blackburn Street M26 2JW Radcliffe Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for LEISURE-LAKES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEISURE-LAKES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for LEISURE-LAKES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

Oct 14, 2025	Confirmation statement made on Oct 12, 2025 with updates	5 pages	CS01

Oct 01, 2025	Termination of appointment of John Philip Whitter as a director on May 30, 2023	1 pages	TM01

Dec 20, 2024	Audited abridged accounts made up to Mar 31, 2024	9 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Audited abridged accounts made up to Mar 31, 2023	9 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 12, 2023 with updates	5 pages	CS01

Sep 20, 2023	Termination of appointment of a director	1 pages	TM01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Audited abridged accounts made up to Mar 31, 2021	10 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 29, 2021 with updates	5 pages	CS01

Apr 08, 2021	Audited abridged accounts made up to Mar 31, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Oct 16, 2020	Secretary's details changed for Miss Sally Ann Whitter on Oct 10, 2020	1 pages	CH03

Oct 16, 2020	Director's details changed for Miss Sally Ann Whitter on Oct 10, 2020	2 pages	CH01

Oct 16, 2020	Director's details changed for Mr John Philip Whitter on Oct 10, 2020	2 pages	CH01

Jan 03, 2020	Audited abridged accounts made up to Mar 31, 2019	9 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Audited abridged accounts made up to Mar 31, 2018	9 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Director's details changed for Mr Matthew John Whitter on Oct 01, 2018	2 pages	CH01

Jan 03, 2018	Audited abridged accounts made up to Mar 31, 2017	9 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 29, 2017 with updates	4 pages	CS01

Oct 12, 2017	Director's details changed for Miss Sally Ann Whitter on Oct 01, 2017	2 pages	CH01

View All Filings

Who are the officers of LEISURE-LAKES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTER, Sally Ann Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England	Feb 09, 2007		Secretary	Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England		British		80429170001
WHITTER, Matthew John Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England	Mar 06, 2014		Director	Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England	United Kingdom	British	1978-3	185714330012
WHITTER, Sally Ann Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England	Feb 09, 2007		Director	Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England	England	British	1972-10	37838800006
BAMFORD, Jane Charlotte Anne Acland Dandys Farm Liverpool Old Road Much Hoole PR4 5JQ Preston Lancashire		Feb 09, 2007	Secretary	Dandys Farm Liverpool Old Road Much Hoole PR4 5JQ Preston Lancashire		British		3424440001
BRACEWELL, Giles Justin St John Acland Churchills Much Hoole PR4 5JQ Preston Lancashire		Feb 09, 2007	Director	Churchills Much Hoole PR4 5JQ Preston Lancashire	England	British	1965-1	52676870003
BRACEWELL, Roger Julian Thomas Acland Ashcrofts Farm Eyes Lane Bretherton PR26 9AS Lancashire		May 01, 2000	Director	Ashcrofts Farm Eyes Lane Bretherton PR26 9AS Lancashire	United Kingdom	British	1960-11	18276840001
BRACEWELL, Thomas Dobsons Farm Liverpool Old Road Much Hoole PR4 5JQ Preston Lancs		Jul 28, 1993	Director	Dobsons Farm Liverpool Old Road Much Hoole PR4 5JQ Preston Lancs		British	1923-3	18204150001
WHITTER, John Philip Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England	Feb 09, 2007	May 30, 2023	Director	Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England	England	British	1951-5	16251540001
WILSON, James Hulme Moor Farm Sollom Tarleton PR4 6HR Preston Lancashire		Apr 28, 1993	Director	Moor Farm Sollom Tarleton PR4 6HR Preston Lancashire	England	British	1926-8	18854950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEISURE-LAKES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timetoken Limited

Apr 06, 2016

70-76 Blackburn Street

Radcliffe

M26 2JW Manchester

Lancaster House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02199450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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