Leisure Link Electronic Entertainment Limited

02067231

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR, 107, BURTON-ON-TRENT, DE14 1SZ

Incorporated 24/10/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Brooks Harrison Pierce

director · Since 29/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Dr Simone Camilleri

secretary · Since 16/05/2024

Also on 19 other boards

Dr Simone Camilleri

director · Since 16/05/2024

LAWYER

MALTESE · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Craig Kyle Wilson

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Inspired Gaming (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 107, Station Street, Burton-On-Trent, DE14 1SZ

Reg: 3565640 · Uk Register Of Private Limited Companies · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 02/06/2006Registered 12/06/2006Satisfied 16/07/2010

charge

satisfied

DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS

Created 31/01/2005Registered 11/02/2005Satisfied 07/06/2006

charge

satisfied

GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'

Created 01/02/2005Registered 11/02/2005Satisfied 07/06/2006

charge

outstanding

TRW PENSIONS TRUST LTD

Created 03/01/2002Registered 12/01/2002

charge

outstanding

TRW PENSIONS TURST LIMITED

Created 03/01/2002Registered 11/01/2002

charge

satisfied

DUKE STREET CAPITAL III LIMITED

Created 03/12/2001Registered 20/12/2001Satisfied 26/02/2005

charge

satisfied

NIB CAPITAL BANK N.V.(THE "SECURITY TRUSTEE", ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL I

Created 03/12/2001Registered 19/12/2001Satisfied 26/02/2005

charge

outstanding

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 06/12/2001Registered 11/12/2001

charge

outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 14/03/2001Registered 24/03/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURI

Created 05/02/2001Registered 08/02/2001Satisfied 05/10/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE "SECURIT

Created 26/03/1999Registered 10/04/1999Satisfied 05/10/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/1998Registered 20/08/1998Satisfied 05/10/2001