42 LEISURE LIMITED
Company details
- Registered name
- 42 LEISURE LIMITED
- Company number
- 08055657
- Registered office
- 167-169 167-169 Great Portland Street,, Fifth Floor,, London, W1W 5PF, England
- Company type
- Private limited company
- Incorporated on
- 3 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- 42 LEISURE PLC (to 07 Nov 2014) · 42 LEISURE LIMITED (to 22 Jun 2012)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2024 | Director resigned | STARKIE, Francis William Michael | — |
| 03/07/2017 | Director resigned | VAUGHAN, Peter Anthony | — |
| 03/07/2017 | Director resigned | CHAMBERS, Joanna Louise | — |
| 06/04/2016 | Person with significant control added | — | Mr Solomon Balas |
| 07/11/2014 | Registered name changed | 42 LEISURE PLC | 42 LEISURE LIMITED |
| 01/10/2014 | Director appointed | — | CHAMBERS, Joanna Louise |
| 22/07/2014 | Director resigned | PUTNAM, Roger George, Professor | — |
| 05/04/2013 | Director appointed | — | PUTNAM, Roger George, Professor |
| 21/02/2013 | Director resigned | SMALLEY, Timothy John | — |
| 17/10/2012 | Director resigned | PUTNAM, Roger George, Professor | — |
| 15/10/2012 | Director appointed | — | SMALLEY, Timothy John |
| 22/06/2012 | Secretary appointed | — | BALAS, Heskel Jacob |
| 22/06/2012 | Registered name changed | 42 LEISURE LIMITED | 42 LEISURE PLC |
| 11/06/2012 | Director appointed | — | VAUGHAN, Peter Anthony |
| 11/06/2012 | Director appointed | — | STARKIE, Francis William Michael |
| 11/06/2012 | Director appointed | — | PUTNAM, Roger George, Professor |
| 03/05/2012 | Director appointed | — | BALAS, Solomon Heskel |
| 03/05/2012 | Director appointed | — | BALAS, Heskel Jacob |
Financial highlights
No figures could be read from the accounts filed on 31 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 42 LEISURE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08055657
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of 42 LEISURE LIMITED?▾
Where is 42 LEISURE LIMITED registered?▾
Who runs 42 LEISURE LIMITED?▾
What is the SIC code of 42 LEISURE LIMITED?▾
Who controls 42 LEISURE LIMITED?▾
When are the next accounts of 42 LEISURE LIMITED due?▾
About 42 LEISURE LIMITED (08055657)
42 LEISURE LIMITED is a private limited company incorporated on 3 May 2012 and registered in the United Kingdom under company number 08055657. Its registered office is at 167-169 167-169 Great Portland Street,, Fifth Floor,, London, W1W 5PF, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Mr Solomon Balas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.