Back to search
The Leisure Breaks Company Limited
02621992
active
Private Limited Company
england wales
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, AYLESFORD, ME20 6PN
Incorporated 19/06/1991
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
On track
Industry
99999
Dormant companyOfficers
Mr Stephen Preston Hornby
director · Since 19/09/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
Mr Adam George Handy
director · Since 01/04/2010
FINANCE & COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
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
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/11/2003Registered 02/12/2003Satisfied 27/09/2008
charge
satisfied
MIDLAND BANK PLC
Created 31/07/1997Registered 06/08/1997Satisfied 14/01/2004
charge
satisfied
J LYONS & COMPANY LIMITED
Created 07/06/1993Registered 10/06/1993Satisfied 06/09/1995