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Companies House/Henley-In-Arden/Company profile

LEISURESEC LIMITED

Active
03819295·incorporated 1999-07-30

LEISURESEC LIMITED is an active UK private limited company, incorporated on 30 July 1999 at Companies House (number 03819295; OpenRegistry canonical ID GB-03819295-leisuresec-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 890 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-30
Registered Address
1 ARDENT COURT, WILLIAM JAMES WAY, HENLEY-IN-ARDEN, B95 5GF, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LEISURESEC LIMITED has 2 persons with significant control on file:

  • Mr Cusack Arthur Gordon born 1960 resident in England, British national. Notified 2016-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Donna Theresa Gordon born 1963 resident in England, British national. Notified 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03819295.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.