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LEISURE ENERGY LTD
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LEISURE ENERGY LTD: Filings

    • Overview

    Company NameLEISURE ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08938136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEISURE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		8 pagesCS01

    Notification of Neil David Bland as a person with significant control on Apr 10, 2023

    		2 pagesPSC01

    Cessation of Clarkson Alliance Project Management Limited as a person with significant control on Apr 10, 2023

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 909
    		7 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 13, 2024

    		6 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Apr 10, 2023

    • Capital: GBP 905
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 10, 2023

    • Capital: GBP 909
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 28, 2025Clarification A second filed SH01 was registered on 28/05/2025

    Director's details changed for Miss Georgina Claire Hyde on Aug 09, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    May 29, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 29/05/2025.

    Change of details for Clarkson Alliance Project Management Limited as a person with significant control on Mar 13, 2024

    		2 pagesPSC05

    Director's details changed for Mr Graham Neil Clarkson on Mar 13, 2024

    		2 pagesCH01

    Registered office address changed from , 287-291 Banbury Road, Oxford, OX2 7JQ to Leisure Energy Technology Centre, Units 6, 7, 8 Site 8, Gemini Business Park Walter Nash Road Kidderminster DY11 7HJ on Nov 14, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of directors 15/05/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		59 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 209
    		7 pagesSH01
    Annotations
    DateAnnotation
    May 29, 2025Clarification A second filed SH01 was registered on 29/05/2025

    Appointment of Mr Michael Lewis Ardis as a director on May 14, 2023

    		2 pagesAP01

    Director's details changed for Mr Graham Neil Clarkson on Apr 22, 2023

    		2 pagesCH01

    Change of details for Mr Graham Neil Clarkson as a person with significant control on Apr 22, 2023

    		2 pagesPSC04

    Appointment of Mr Michael Francis Worsnop as a director on Mar 24, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2023 with updates

    		6 pagesCS01

    Change of details for Mr Graham Neil Clarkson as a person with significant control on Apr 30, 2020

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Mar 13, 2022

    		4 pagesRP04CS01
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    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