Leisure By Appointment Limited

03207565

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

THE LINEN HOUSE 253 KILBURN LANE, W10 4BQ

Incorporated 04/06/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

79110

Travel agency activities

Officers

Mr John Mclaughlin

director · Since 14/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Persons with Significant Control

The Appointment Group Ltd

75–100% shares

The Linen House, 253 Kilburn Lane, London, W10 4BQ

Reg: 03228538 · United Kingdom · Limited Liability

Notified 30/04/2018

Former PSCs

Mr Maurice Anthony Veronique

Ceased 06/09/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2016Registered 03/01/2017Satisfied 02/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1998Registered 03/11/1998Satisfied 02/05/2018

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1996Registered 29/10/1996Satisfied 08/04/2006