Exclusive Leisure Limited

04048455

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

28 CANNOCK STREET, LEICESTER, LE4 9HR

Incorporated 07/08/2000

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Kenneth James Bell

director · Since 15/08/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Mr David Andrew Bell

secretary · Since 23/04/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr David Andrew Bell

director · Since 15/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Mr Kenneth James Bell

25–50% shares

British · England · Age 82

28, Cannock Street, Leicester, LE4 9HR

Notified 07/08/2016

Mrs Amanda Bennett

25–50% votes

British · England · Age 58

28, Cannock Street, Leicester, LE4 9HR

Notified 18/10/2021

Former PSCs

Mr David Andrew Bell

Ceased 01/03/2026

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/03/2007Registered 14/03/2007Satisfied 11/12/2015