LB

LEISURE BOX LIMITED

Active

Company number 00609737

London, United Kingdom · Incorporated 14 August 1958

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 8 April 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUEENS ICE SKATING LIMITED · 14 August 1958 – 4 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B C Leisure Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Accounts With Accounts Type Medium
Accounts
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Resolution
Resolution
17 November 2023 View
Legacy
Insolvency
17 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2023 View
Legacy
Capital
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Change Person Secretary Company With Change Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Small
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Legacy
Miscellaneous
18 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Legacy
Return
3 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Legacy
Mortgage
30 October 2012 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
24 October 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Miscellaneous
Miscellaneous
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Address
1 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Address
3 July 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Address
7 March 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Address
16 August 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Mortgage
13 September 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Capital
19 December 2000 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
22 April 2000 View
Certificate Change Of Name Company
Change Of Name
3 February 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Capital
29 December 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Officers
29 July 1999 View
Resolution
Resolution
28 July 1999 View
Memorandum Articles
Incorporation
28 July 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
6 June 1999 View
Accounts With Accounts Type Full Group
Accounts
21 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Mortgage
19 February 1999 View
Resolution
Resolution
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Legacy
Capital
5 November 1998 View
Legacy
Capital
28 September 1998 View
Accounts With Accounts Type Full Group
Accounts
22 September 1998 View
Resolution
Resolution
1 September 1998 View
Resolution
Resolution
1 September 1998 View
Resolution
Resolution
1 September 1998 View
Legacy
Capital
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Capital
19 August 1998 View
Legacy
Mortgage
3 July 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Certificate Capital Reduction Share Premium
Capital
9 December 1997 View
Resolution
Resolution
8 December 1997 View
Court Order
Miscellaneous
8 December 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
21 April 1997 View
Resolution
Resolution
27 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
22 March 1996 View
Legacy
Capital
14 February 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 May 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Resolution
Resolution
11 April 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
18 October 1993 View
Resolution
Resolution
24 September 1993 View
Resolution
Resolution
24 September 1993 View
Legacy
Capital
24 September 1993 View
Legacy
Address
24 September 1993 View
Legacy
Capital
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Resolution
Resolution
6 April 1993 View
Legacy
Annual Return
29 March 1993 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Address
31 March 1992 View
Legacy
Annual Return
26 March 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Address
25 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
23 October 1990 View
Auditors Resignation Company
Auditors
19 July 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
25 August 1989 View
Legacy
Annual Return
18 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Officers
29 June 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
13 April 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1986 View
Legacy
Annual Return
7 July 1986 View
Incorporation Company
Incorporation
14 August 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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