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LEISURELINE CONSULTING LIMITED (06073636)

LEISURELINE CONSULTING LIMITED (06073636) is an active UK company. incorporated on 30 January 2007. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities and 1 other business activities. LEISURELINE CONSULTING LIMITED has been registered for 19 years. Current directors include MIMMS, Graham Shaun.

Company Number
06073636
Status
active
Type
ltd
Incorporated
30 January 2007
Age
19 years
Address
Purbeck 25 Huntley Grove, Bristol, BS48 2UQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
MIMMS, Graham Shaun
SIC Codes
82110, 82990

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Introduction
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LEISURELINE CONSULTING LIMITED

LEISURELINE CONSULTING LIMITED is an active company incorporated on 30 January 2007 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities and 1 other business activity. LEISURELINE CONSULTING LIMITED was registered 19 years ago.(SIC: 82110, 82990)

Status

active

Active since 19 years ago

Company No

06073636

LTD Company

Age

19 Years

Incorporated 30 January 2007

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

Purbeck 25 Huntley Grove Nailsea Bristol, BS48 2UQ,

Timeline

3 key events • 2007 - 2016

Funding Officers Ownership
Company Founded
Jan 07
Loan Secured
May 16
Loan Cleared
Oct 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MIMMS, Ann Helen

Active
25 Huntley Grove, BristolBS48 2UQ
Secretary
Appointed 30 Jan 2007

MIMMS, Graham Shaun

Active
25 Huntley Grove, BristolBS48 2UQ
Born September 1950
Director
Appointed 30 Jan 2007

Persons with significant control

1

Mr Graham Shaun Mimms

Active
25 Huntley Grove, BristolBS48 2UQ
Born September 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 October 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 February 2016
AR01AR01
Accounts With Accounts Type Dormant
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Dormant
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Dormant
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Dormant
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Accounts With Accounts Type Dormant
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Resolution
26 May 2010
RESOLUTIONSResolutions
Resolution
13 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 November 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 February 2008
AAAnnual Accounts
Incorporation Company
30 January 2007
NEWINCIncorporation