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The Leisure Breaks Company Limited

02621992

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, ME20 6PN
Incorporated 19/06/1991

Previously known as

Leisure Breaks Company Limited · until 28/09/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Stephen Preston Hornby

director · Since 19/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Adam George Handy

secretary · Since 01/04/2010

Also on 11 other boards

Mr Adam George Handy

director · Since 01/04/2010

FINANCE & COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Stephen Preston Hornby

director · Since 19/09/2008

British · United Kingdom · Age 58

Adam George Handy

secretary · Since 01/04/2010

Adam George Handy

director · Since 01/04/2010

British · England · Age 54

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 19/06/1991

Paramount Company Searches Limited

corporate nominee secretary · Resigned 19/06/1991

Lesley Perkin

secretary · Resigned 10/03/1993

John Kenneth Elmore

director · Resigned 01/02/2000

Brian Murray Huxstep

director · Resigned 30/03/2007

Brian Murray Huxstep

secretary · Resigned 30/03/2007

Lesley Perkin

director · Resigned 30/03/2007

Patricia Marie Condon

director · Resigned 19/09/2008

Sean David Taggart

director · Resigned 21/08/2017

Sean David Taggart

secretary · Resigned 21/08/2017

Persons with Significant Control

Albatross Group Holdings Limited

75–100% shares

14, New Hythe Lane, Aylesford, ME20 6AB

Reg: 6631089 · England And Wales · Limited Company

Notified 06/04/2016

Albatross Group Limited

significant-influence-or-control-as-firm

Albatross House, New Hythe Lane, Aylesford, ME20 6AB

Reg: 10798801 · Companies House England And Wales · Limited Company

Notified 21/08/2017

Charges1 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 23/09/2008Registered 03/10/2008

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1New Hythe Court 14 New Hythe Lane
2026-07-30

NEW HYTHE COURT 14 NEW HYTHE LANE

post townAylesford
2026-07-30

AYLESFORD

officer appointedHANDY, Adam George
2026-07-30
officer appointedHANDY, Adam George
2026-07-30
officer appointedHORNBY, Stephen Preston
2026-07-30