Company information:
Leisure Box Limited (No: 00609737)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: BENJAMIN JAMES BOURNE ( DOB: Aug-1989 From: Dec-2013 )
Current Director: BENJAMIN JAMES BOURNE ( DOB: Aug-1989 From: Dec-2013 )
Current Director: BENJAMIN JAMES BOURNE ( DOB: Aug-1989 From: Dec-2013 )
Current Director: ANGELA SUSAN DAVIES ( DOB: Oct-1959 From: Feb-2023 )
Current Secretary: ANGELA SUSAN DAVIES ( DOB: Oct-1959 From: Dec-2006 )
Resigned Director: ROY EDWARD ANDREWS ( DOB: Sep-1936 From: Mar-1992 To: Aug-1992 )
Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953 From: Oct-1998 To: Dec-2006 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Oct-1998 To: Dec-2006 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: May-2005 To: Dec-2006 )
Resigned Director: ROBERT ANTHONY BOURNE ( DOB: May-1950 From: Jul-1993 To: Mar-2003 )
Resigned Director: RICHARD MARK BOWEN ( DOB: Jan-1966 From: Jan-2005 To: Dec-2006 )
Resigned Director: STEPHEN CREIGHTON BROWN ( DOB: Feb-1938 From: Jul-1993 To: Jun-2001 )
Resigned Director: JOHN CASE ( DOB: Aug-1929 From: Mar-1992 To: Aug-1992 )
Resigned Director: DAVID DEVANEY ( DOB: Sep-1965 From: May-2001 To: Oct-2009 )
Resigned Director: TIMOTHY JOSEPH FLANAGAN ( DOB: Nov-1965 From: Mar-2008 To: Dec-2013 )
Resigned Director: SALLY ANNE GREENE ( DOB: May-1954 From: Jul-1993 To: Dec-1994 )
Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952 From: Oct-1998 To: Dec-2006 )
Resigned Director: PETER JOHN NEWBERY ( DOB: Mar-1938 From: Mar-1992 To: Jul-1993 )
Resigned Director: PANKAJ PANCHAL ( DOB: Feb-1968 From: Mar-2000 To: Dec-2002 )
Resigned Director: MERVYN LEONARD PEACOCK ( DOB: Jan-1947 From: Mar-1992 To: Jul-1993 )
Resigned Director: GARY PETTET ( DOB: Apr-1961 From: May-1997 To: Jun-2001 )
Resigned Director: JOHN PRESLAND ( DOB: Dec-1939 From: Mar-1992 To: Apr-1994 )
Resigned Director: LEE ROBERT SIMON ( DOB: Dec-1959 From: Jan-1997 To: May-2001 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Oct-1998 To: Dec-2006 )
Resigned Director: DAVID ANTHONY STUART STEPHENS ( DOB: Jan-1970 From: Jan-1997 To: Jul-1999 )
Resigned Director: RAY TAISHO STEWART ( DOB: Sep-1960 From: Dec-1999 To: Aug-2003 )
Resigned Director: CHARLES LOWTHER TIPPET ( DOB: Aug-1949 From: Feb-2005 To: Dec-2009 )
Resigned Director: MALCOLM JOHN WHALLEY ( DOB: Oct-1948 From: Jan-1993 To: Jul-1993 )
Resigned Director: SIR JOHN DANIEL WHEELER ( DOB: May-1940 From: May-1997 To: Aug-2003 )
Resigned Secretary: ALAN LAWRENCE BANES ( DOB: Jul-1946 From: Mar-1998 To: Nov-2000 )
Resigned Secretary: ANGELA SUSAN DAVIES ( From: Jul-1993 To: Mar-1998 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Nov-2000 To: Dec-2006 )
Resigned Secretary: KEITH THOMAS GOLDSMITH ( From: Mar-1993 To: Jul-1993 )
Persons of Significant Control:
B C Leisure Management Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,106,099 | 3,548,172 | 4,060,060 | 2,965,863 | 2,707,895 | 3106099.0,3548172.0,0.0,4060060.0,2965863.0,2707895.0 | |
| Current assets | 3,890,379 | 2,467,361 | 2,506,952 | 3,177,996 | 5,686,167 | 3890379.0,2467361.0,0.0,2506952.0,3177996.0,5686167.0 | |
| Current assets / Total inventories | 33,110 | 2,033 | 33110.0,2033.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 180,779 | 0.0,180779.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 193,735 | 73,423 | 193735.0,73423.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 168,429 | 291,927 | 751,779 | 2,245,184 | 3,587,149 | 168429.0,291927.0,0.0,751779.0,2245184.0,3587149.0 | |
| Net current assets (liabilities) | 1,819,237 | 586,841 | 255,606 | 1,447,543 | 2,903,412 | 1819237.0,586841.0,0.0,255606.0,1447543.0,2903412.0 | |
| Total assets less current liabilities | 4,925,336 | 4,135,013 | 4,315,666 | 4,413,406 | 5,611,307 | 4925336.0,4135013.0,0.0,4315666.0,4413406.0,5611307.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,664 | 1664.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,664 | 1664.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,248,457 | 1,721,232 | 2,451,560 | 2,319,571 | 3,898,383 | 2248457.0,1721232.0,0.0,2451560.0,2319571.0,3898383.0 | |
| Equity / share capital and reserves | 2,248,457 | 1,721,232 | 1,884,686 | 2,451,560 | 2,319,571 | 3,898,383 | 2248457.0,1721232.0,1884686.0,2451560.0,2319571.0,3898383.0 |