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Companies House/London/Company profile

LEISURE BOX LIMITED

Active
00609737·incorporated 1958-08-14

LEISURE BOX LIMITED is an active UK private limited company, incorporated on 14 August 1958 at Companies House (number 00609737; OpenRegistry canonical ID GB-00609737-leisure-box-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-08-14
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LEISURE BOX LIMITED has 1 person with significant control on file:

  • B C Leisure Management Limited (England And Wales reg. 06877211). Notified 2017-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-20. Ceased 2017-03-12.

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in London: