LEISURE ELECTRONICS LIMITED

Overview

Company Name	LEISURE ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04029865
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000

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 ELECTRONICS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is LEISURE ELECTRONICS LIMITED located?

Registered Office Address	Leisure Electronics Unit 3 Leisure Way Malmo Road HU7 0AP Hull East Riding United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEISURE ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for LEISURE ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	15 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Jul 31, 2023	14 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	14 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	14 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Nov 12, 2020	Registered office address changed from Unit 3 Malmo Park Malmo Road Hull East Yorkshire HU7 0YF to Leisure Electronics Unit 3 Leisure Way Malmo Road Hull East Riding HU7 0AP on Nov 12, 2020	1 pages	AD01

Jul 16, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 10, 2018 with updates	4 pages	CS01

Jul 11, 2018	Notification of Leisure Electronics Holdings Limited as a person with significant control on Mar 20, 2018	2 pages	PSC02

Jul 10, 2018	Cessation of Victoria Jane Young as a person with significant control on Mar 20, 2018	1 pages	PSC07

Jul 10, 2018	Cessation of Sean Michael Young as a person with significant control on Mar 20, 2018	1 pages	PSC07

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 10, 2017 with updates	5 pages	CS01

May 19, 2017	Appointment of Mr Simon Michael Wykes as a director on May 17, 2017	2 pages	AP01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	9 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

Apr 29, 2016	Total exemption small company accounts made up to Jul 31, 2015	9 pages	AA

View All Filings

Who are the officers of LEISURE ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Victoria Jane Linnet Hill 2 Croft Park HU14 3JX Woodgates Lane North Ferriby	Aug 23, 2000		Secretary	Linnet Hill 2 Croft Park HU14 3JX Woodgates Lane North Ferriby		British		71481370002
DUNNETT, Paul Malmo Road HU7 0YF Kingston Upon Hull Unit 3, Malmo Park East Yorkshire England	May 13, 2015		Director	Malmo Road HU7 0YF Kingston Upon Hull Unit 3, Malmo Park East Yorkshire England	United Kingdom	British	1970-8	198276610001
SNELL, Andrew John Malmo Road HU7 0YF Kingston Upon Hull Unit 3, Malmo Park East Yorkshire England	May 13, 2015		Director	Malmo Road HU7 0YF Kingston Upon Hull Unit 3, Malmo Park East Yorkshire England	United Kingdom	British	1982-4	198276350001
WYKES, Simon Michael Unit 3 Leisure Way Malmo Road HU7 0AP Hull Leisure Electronics East Riding United Kingdom	May 17, 2017		Director	Unit 3 Leisure Way Malmo Road HU7 0AP Hull Leisure Electronics East Riding United Kingdom	England	British	1967-9	201921200001
YOUNG, Sean Michael Linnet Hill 2 Croft Park Woodgates Lane HU14 3JX North Ferriby	Jul 10, 2000		Director	Linnet Hill 2 Croft Park Woodgates Lane HU14 3JX North Ferriby	United Kingdom	British	1962-9	54743110003
YOUNG, Victoria Jane Linnet Hill 2 Croft Park HU14 3JX Woodgates Lane North Ferriby	Jul 10, 2000		Director	Linnet Hill 2 Croft Park HU14 3JX Woodgates Lane North Ferriby	United Kingdom	British	1969-1	71481370002
YOUNG, Sean 52 Pilots Way Victoria Dock HU9 1PS Kingston Upon Hull East Yorkshire	Jul 10, 2000	Aug 23, 2000	Secretary	52 Pilots Way Victoria Dock HU9 1PS Kingston Upon Hull East Yorkshire		British		54743110001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 10, 2000	Jul 10, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
TOPLASS, Gerard Andrew Lindley Rosemount Jenny Brough Lane HU13 0JX Hessle	Apr 18, 2008	Apr 05, 2014	Director	Rosemount Jenny Brough Lane HU13 0JX Hessle	England	British	1969-4	41455790004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 10, 2000	Jul 10, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEISURE ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leisure Electronics Holdings Limited

Mar 20, 2018

41 Wincolmlee

HU2 8AG Kingston Upon Hull

Bridge House

East Yorkshire

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	10874252

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Sean Michael Young

Apr 06, 2016

2 Croft Park

Woodgates Lane

HU14 3JX North Ferriby

Linnet Hill

East Riding Of Yorks

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Victoria Jane Young

Apr 06, 2016

2 Croft Park

Woodgates Lane

HU14 3JX North Ferriby

Linnet Hill

East Riding Of Yorks

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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