Leisure Electronics Holdings Limited is a private limited company located at Bridge House, 41 Wincolmlee, Hull HU2 8AG. Incorporated on 2017-07-19, this 6-year-old company is run by 2 directors.
Director Sean Y., appointed on 19 July 2017. Director Victoria Y., appointed on 19 July 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Bridge House |
| Office Address2 | 41 Wincolmlee |
| Town | Hull |
| Post code | HU2 8AG |
| Country of origin | United Kingdom |
| Registration Number | 10874252 |
| Date of Incorporation | Wed, 19th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2017
Position: Director
Appointed: 19 July 2017
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Sean Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Victoria Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean Y.
| Notified on | 19 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria Y.
| Notified on | 19 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Debtors | 1 080 | 1 080 | 1 080 | 1 080 | 2 552 | 1 742 |
| Net Assets Liabilities | 1 264 828 | 1 264 828 | 1 264 828 | 1 264 828 | 1 264 828 | 1 265 648 |
| Other Debtors | 1 080 | 1 080 | 1 080 | 1 080 | ||
| Other | ||||||
| Amounts Owed By Related Parties | 2 552 | 1 742 | ||||
| Amounts Owed To Related Parties | 252 | 252 | 252 | 252 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 252 | 252 | 252 | 252 | 1 724 | 94 |
| Fixed Assets | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 |
| Investments Fixed Assets | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 |
| Investments In Subsidiaries | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 | 1 264 000 |
| Net Current Assets Liabilities | 828 | 828 | 828 | 828 | 828 | 1 648 |
| Number Shares Issued Fully Paid | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | |
| Ownership Interest In Subsidiary Percent | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Borrowings | 1 724 | 94 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 6th, December 2023 |
accounts | Free Download (9 pages) |
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