LEISURELOGIC LTD

Overview

Company Name	LEISURELOGIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08912017
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2014

Summary

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

What is the purpose of LEISURELOGIC LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEISURELOGIC LTD located?

Registered Office Address	Yourstyle Leisure Chester Way CW9 5NQ Northwich England
Undeliverable Registered Office Address	No

What are the latest accounts for LEISURELOGIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Mar 18, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for LEISURELOGIC LTD?

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

What are the latest filings for LEISURELOGIC LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025	1 pages	AA01

Sep 10, 2025	Registered office address changed from Unit 11 Nat Lane Winsford CW7 3BS England to Yourstyle Leisure Chester Way Northwich CW9 5NQ on Sep 10, 2025	1 pages	AD01

Apr 28, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to Mar 28, 2024	6 pages	AA

Dec 19, 2024	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Nov 26, 2024	Change of details for Mr Jonathan Paul Hurst as a person with significant control on Nov 19, 2024	2 pages	PSC04

Nov 26, 2024	Director's details changed for Jonathan Paul Hurst on Nov 19, 2024	2 pages	CH01

Mar 15, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Total exemption full accounts made up to Mar 29, 2023	6 pages	AA

Dec 18, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Mar 07, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 30, 2022	6 pages	AA

Mar 30, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 30, 2021	6 pages	AA

Dec 14, 2021	Registered office address changed from Riverside Wards Lane Congleton Cheshire CW12 3LN England to Unit 11 Nat Lane Winsford CW7 3BS on Dec 14, 2021	1 pages	AD01

Mar 30, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 30, 2020	6 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 30, 2019	6 pages	AA

Mar 11, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 30, 2018	6 pages	AA

Mar 20, 2018	Confirmation statement made on Feb 26, 2018 with updates	4 pages	CS01

Jan 24, 2018	Total exemption full accounts made up to Mar 30, 2017	6 pages	AA

Dec 22, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Feb 27, 2017	Confirmation statement made on Feb 26, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LEISURELOGIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURST, Jonathan Paul Chester Way CW9 5NQ Northwich Yourstyle Leisure England	Apr 01, 2014		Director	Chester Way CW9 5NQ Northwich Yourstyle Leisure England		England	British	1966-3		91191240004
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Feb 26, 2014	Feb 26, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom		England	British	1977-5		179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEISURELOGIC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Hurst Wards Lane CW12 3LN Congleton Riverside Cheshire England	Apr 06, 2016	Wards Lane CW12 3LN Congleton Riverside Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0