About

Registered Number: 05239057
Date of Incorporation: 23/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: C/O Andrew Peck Breeze House Sunnyhills Road, Barnsfields Ind. Est., Leek, Staffordshire, ST13 5RJ,

 

Established in 2004, Leisure Building Specialists Ltd has its registered office in Leek, Staffordshire, it has a status of "Active". The current directors of the business are listed as Peck, Andrew Lawrence, East, Charles Antony Robert, East, Lynda Janette, East, Charles Antony Robert. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECK, Andrew Lawrence 10 October 2016 - 1
EAST, Charles Antony Robert 23 September 2004 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
EAST, Charles Antony Robert 08 February 2010 28 February 2017 1
EAST, Lynda Janette 23 September 2004 08 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 March 2019
CS01 - N/A 24 March 2018
AA - Annual Accounts 27 September 2017
AA01 - Change of accounting reference date 27 September 2017
AD01 - Change of registered office address 27 September 2017
CS01 - N/A 27 March 2017
TM02 - Termination of appointment of secretary 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
AA - Annual Accounts 26 January 2017
AP01 - Appointment of director 20 October 2016
AA - Annual Accounts 11 July 2016
CH01 - Change of particulars for director 10 July 2016
AR01 - Annual Return 09 April 2016
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 March 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 06 October 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 02 March 2010
AP03 - Appointment of secretary 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 24 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
123 - Notice of increase in nominal capital 15 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
NEWINC - New incorporation documents 23 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.