Leisure Lexin Limited

00503397

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AGA RANGEMASTER, LONG EATON, NG10 2GD

Incorporated 14/01/1952

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

99999

Dormant company

Officers

New Sheldon Limited

secretary · Since 08/04/1993

LIMITED COMPANY

BRITISH

Also on 173 other boards

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 41

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

Persons with Significant Control

The Coalbrookdale Company Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 05654083 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

INVESTORS IN INDUSTRY PLC

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BARCLAYS BANK PLC

Created 14/08/1980Registered 03/09/1980Satisfied 06/06/1992

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BARCLAYS BANK PLC

Created 05/06/1980Registered 12/06/1980Satisfied 06/06/1992

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BARCLAYS BANK PLC

Created 24/04/1979Registered 27/04/1979Satisfied 17/09/2009

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satisfied

BARCLAYS BANK PLC

Created 12/01/1979Registered 22/01/1979Satisfied 06/06/1992

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satisfied

BARCLAYS BANK PLC

Created 06/09/1977Registered 16/09/1977Satisfied 17/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1977Registered 14/03/1977Satisfied 17/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1976Registered 18/06/1976Satisfied 06/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1976Registered 20/02/1976Satisfied 17/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1973Registered 03/01/1974Satisfied 06/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1973Registered 03/01/1974Satisfied 17/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1971Registered 02/08/1971Satisfied 06/06/1992

charge

satisfied

HAMBROS BANK LTD

Created 30/10/1970Registered 17/11/1970Satisfied 06/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1970Registered 01/09/1970Satisfied 17/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1970Registered 01/09/1970Satisfied 06/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1964Registered 22/04/1964Satisfied 17/09/2009

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 26/03/1964Registered 14/04/1964Satisfied 05/10/1991

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 13/08/1963Registered 28/08/1963Satisfied 17/09/2009