Leisure Games.com Limited

Company Name	Leisure Games.com Limited
Director	Michael Edward Berry
Company Status	Active
Company Number	01413732
Category	Private Limited Company
Incorporation Date	7 February 1979(45 years, 2 months ago)
Previous Name	Teruk Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr Michael Edward Berry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(18 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Retailer
Country of Residence	England
Correspondence Address	100 Ballards Lane Finchley Central London N3 2DN

Secretary Name	Michael Edward Berry
Nationality	British
Status	Current
Appointed	04 September 2003(24 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bose Avenue Biggleswade Bedfordshire SG18 8FW

Director Name	Pak Heung Wong
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(12 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 08 August 2014)
Role	Barrister
Country of Residence	Hong Kong
Correspondence Address	Wing Lee Hardware & Metal Co Ltd 154 Wellington Street Hong Kong

Director Name	Mr Antony John Arthur Berry
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(12 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 29 March 2020)
Role	Importer
Country of Residence	England
Correspondence Address	31 Wellington Road Enfield Middlesex EN1 2PF

Secretary Name	Gillian Lois Berry
Nationality	British
Status	Resigned
Appointed	01 July 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	31 Wellington Road Bush Hill Park Enfield Middlesex EN1 2PF

Director Name	Angus Robert James Abranson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	31 Ashurst Road London N12 9AU

Contact

Website	www.leisuregames.com/
Telephone	020 83462327
Telephone region	London

Location

Registered Address	100 Ballards Lane Finchley Central London N3 2DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

10k at £1	Antony John Arthur Berry 50.00% Ordinary
10k at £1	Michael Edward Berry 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,459
Cash	£49,916
Current Liabilities	£34,148

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

13 September 2023	Appointment of Mr James Peter David Graham as a director on 7 September 2023 (2 pages)
15 August 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 October 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
11 August 2020	Unaudited abridged accounts made up to 28 February 2020 (9 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Antony John Arthur Berry as a director on 29 March 2020 (1 page)
3 June 2020	Cessation of Antony John Arthur Berry as a person with significant control on 29 March 2020 (1 page)
26 November 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
6 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 20,000 (5 pages)
20 July 2015	Director's details changed for Michael Edward Berry on 21 March 2014 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 20,000 (5 pages)
20 July 2015	Director's details changed for Michael Edward Berry on 21 March 2014 (2 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 20,000 (5 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 October 2014	Termination of appointment of Pak Heung Wong as a director on 8 August 2014 (1 page)
10 October 2014	Termination of appointment of Pak Heung Wong as a director on 8 August 2014 (1 page)
10 October 2014	Termination of appointment of Pak Heung Wong as a director on 8 August 2014 (1 page)
10 July 2014	Director's details changed for Michael Edward Berry on 21 March 2014 (2 pages)
10 July 2014	Director's details changed for Michael Edward Berry on 21 March 2014 (2 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,000 (6 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,000 (6 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 20,000 (6 pages)
10 July 2014	Secretary's details changed for Michael Edward Berry on 21 March 2014 (1 page)
10 July 2014	Secretary's details changed for Michael Edward Berry on 21 March 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
20 July 2010	Director's details changed for Michael Edward Berry on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Pak Heung Wong on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael Edward Berry on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Pak Heung Wong on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael Edward Berry on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Pak Heung Wong on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
15 April 2009	Appointment terminated director angus abranson (1 page)
15 April 2009	Appointment terminated director angus abranson (1 page)
15 August 2008	Return made up to 01/07/08; full list of members (4 pages)
15 August 2008	Director's change of particulars / angus abranson / 14/07/2008 (1 page)
15 August 2008	Return made up to 01/07/08; full list of members (4 pages)
15 August 2008	Director's change of particulars / angus abranson / 14/07/2008 (1 page)
17 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 July 2007	Return made up to 01/07/07; full list of members (3 pages)
23 July 2007	Return made up to 01/07/07; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 August 2006	Return made up to 01/07/06; full list of members (8 pages)
8 August 2006	Return made up to 01/07/06; full list of members (8 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 August 2005	Return made up to 01/07/05; full list of members (8 pages)
1 August 2005	Return made up to 01/07/05; full list of members (8 pages)
14 April 2005	Registered office changed on 14/04/05 from: 3RD floor 167 fleet street london EC4A 2EA (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 3RD floor 167 fleet street london EC4A 2EA (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
30 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
30 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
22 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director's particulars changed (1 page)
4 September 2003	Company name changed teruk enterprises LIMITED\certificate issued on 04/09/03 (2 pages)
4 September 2003	Company name changed teruk enterprises LIMITED\certificate issued on 04/09/03 (2 pages)
18 July 2003	Return made up to 01/07/03; full list of members (7 pages)
18 July 2003	Return made up to 01/07/03; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
17 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
4 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
4 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
5 July 2001	Return made up to 01/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 01/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
4 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
12 July 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
12 July 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
5 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Return made up to 01/07/99; full list of members (6 pages)
7 July 1999	Return made up to 01/07/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
3 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 July 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
7 July 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
8 July 1997	Return made up to 01/07/97; no change of members (4 pages)
8 July 1997	Return made up to 01/07/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
8 August 1996	Return made up to 01/07/96; full list of members (6 pages)
8 August 1996	Return made up to 01/07/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
12 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
13 July 1995	Return made up to 01/07/95; no change of members (4 pages)
13 July 1995	Return made up to 01/07/95; no change of members (4 pages)

Leisure Games.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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