John Lloyd Leisure Limited LONDON


Founded in 2002, John Lloyd Leisure, classified under reg no. 04349339 is an active company. Currently registered at 4 Leithcote Path SW16 2QG, London the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Lloyd R., appointed on 8 January 2002. In addition, a secretary was appointed - Lloyd R., appointed on 7 January 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John L. who worked with the the firm until 7 January 2006.

John Lloyd Leisure Limited Address / Contact

Office Address 4 Leithcote Path
Town London
Post code SW16 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04349339
Date of Incorporation Tue, 8th Jan 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Lloyd R.

Position: Secretary

Appointed: 07 January 2006

Lloyd R.

Position: Director

Appointed: 08 January 2002

Anna R.

Position: Director

Appointed: 07 January 2006

Resigned: 01 April 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 January 2002

Resigned: 08 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2002

Resigned: 08 January 2002

John L.

Position: Director

Appointed: 08 January 2002

Resigned: 07 January 2006

John L.

Position: Secretary

Appointed: 08 January 2002

Resigned: 07 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Lloyd R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-03-312022-03-312023-03-31
Net Worth-126 118-177 231       
Balance Sheet
Current Assets10 28512 7405 003 124 35725 45725 58038 356
Cash Bank In Hand5 1106 845       
Net Assets Liabilities Including Pension Asset Liability-126 118-177 231       
Stocks Inventory5 1755 895       
Tangible Fixed Assets22 86646 738       
Net Assets Liabilities  11112 14127 04153 64430 665
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-126 120-177 233       
Shareholder Funds-126 118-177 231       
Other
Total Fixed Assets Additions 53 726       
Total Fixed Assets Cost Or Valuation117 731109 986       
Total Fixed Assets Depreciation94 86563 248       
Total Fixed Assets Depreciation Charge In Period 19 148       
Total Fixed Assets Depreciation Disposals -50 765       
Total Fixed Assets Disposals -61 471       
Accrued Liabilities Not Expressed Within Creditors Subtotal 5 0006 658      
Creditors 231 709244 596  295 134311 134337 860327 657
Fixed Assets22 86646 73826 862  858 636858 636858 636858 636
Net Current Assets Liabilities-148 984-223 969-239 593 1270 777285 677312 280289 301
Total Assets Less Current Liabilities-126 118-177 231-212 731 1587 859572 959546 356569 335
Advances Credits Directors139 889219 059242 595      
Advances Credits Made In Period Directors 79 17023 536      
Creditors Due Within One Year Total Current Liabilities159 269236 709       
Tangible Fixed Assets Additions 53 726       
Tangible Fixed Assets Cost Or Valuation117 731109 986       
Tangible Fixed Assets Depreciation94 86563 248       
Tangible Fixed Assets Depreciation Charge For Period 19 148       
Tangible Fixed Assets Depreciation Disposals -50 765       
Tangible Fixed Assets Disposals -61 471       
Average Number Employees During Period    11111
Called Up Share Capital Not Paid Not Expressed As Current Asset  111    
Number Shares Allotted   11    
Par Value Share   11    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 8th, June 2023
Free Download (3 pages)

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