Southfields Leisure Limited MARKET HARBOROUGH


Founded in 2007, Southfields Leisure, classified under reg no. 06404739 is an active company. Currently registered at 31 Eastgate LE16 8UB, Market Harborough the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely David B. and Lisa B.. In addition one secretary - Lisa B. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Southfields Leisure Limited Address / Contact

Office Address 31 Eastgate
Office Address2 Hallaton
Town Market Harborough
Post code LE16 8UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06404739
Date of Incorporation Fri, 19th Oct 2007
Industry Other manufacturing n.e.c.
Industry Financial management
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

David B.

Position: Director

Appointed: 19 October 2007

Lisa B.

Position: Director

Appointed: 19 October 2007

Lisa B.

Position: Secretary

Appointed: 19 October 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roger L. This PSC owns 25-50% shares. Moving on, there is Lisa B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 19 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger L.

Notified on 18 October 2021
Nature of control: 25-50% shares

Lisa B.

Notified on 19 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2023
filed on: 11th, April 2024
Free Download (3 pages)

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