LEISURETEC DISTRIBUTION LIMITED

active Company number 02670240

Private Limited by Shares · Incorporated on 11th Dec 1991

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SIC code: 90020
Registered office: Leighton Buzzard, LU7 4UH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LEISURETEC DISTRIBUTION LIMITED is a private limited by shares company based in Leighton Buzzard. It was incorporated on 11th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Support activities to performing arts.

4 Directors View directors

3 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Leighton Buzzard (LU) with the same SIC code:

90020 — Support activities to performing arts

Property intelligence

Latest sale price in LU7 4UH £1,250,000 as of 3rd Feb 2025 View postcode page

Average price (all time) £1,430,074

Average price (since 2016) £1,752,020

Property sales recorded 17

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Henden	Director	1st Sep 2025	This company	British	View profile
Michael Henden	Secretary	20th May 2009	This company	British	View profile
Michael Henden	Director	11th Dec 1991	This company	British	View profile
Wayne Juggins	Director	1st Sep 2025	This company	British	View profile
Charles Michael David Henden	PSC	1st Sep 2025	—	British	View profile
Michael Charles Henden	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ECOSIP SOLUTIONS LIMITED	07918091	20th Jan 2012	active
TEC1 LIMITED	04170647	1st Mar 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 1991
Company type: Private Limited by Shares
SIC code: 90020
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Dec 1991 Company incorporated
11th Dec 1991 Simon Bull appointed as Secretary
11th Dec 1991 Michael Henden appointed as Director
11th Dec 1991 MBC NOMINEES LIMITED appointed as Corporate nominee director
11th Dec 1991 MBC NOMINEES LIMITED resigned as Corporate nominee director
11th Dec 1991 MBC SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 1991 MBC SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jan 1993 Simon Bull appointed as Director
8th Jan 1993 Simon Bull resigned as Secretary
8th Jan 1993 Michael Henden appointed as Secretary
24th Apr 1995 Michael Henden resigned as Secretary
24th Apr 1995 Anne Melton appointed as Secretary
28th Apr 1995 Simon Bull resigned as Director
1st May 2000 Nicholas Spalding appointed as Director
5th Jun 2003 Michael Henden appointed as Secretary
5th Jun 2003 Anne Melton resigned as Secretary
31st Dec 2007 Nicholas Spalding resigned as Director
12th Mar 2008 Michael Henden resigned as Secretary
12th Mar 2008 Bernard Henden appointed as Secretary
1st Jul 2008 Clifford Dounting appointed as Director
20th May 2009 Michael Henden appointed as Secretary
20th May 2009 Bernard Henden resigned as Secretary
6th Apr 2016 Michael Charles Henden appointed as PSC
13th Jul 2016 Clifford Dounting resigned as Director
1st Sep 2025 Charles Henden appointed as Director
1st Sep 2025 Wayne Juggins appointed as Director
1st Sep 2025 Charles Michael David Henden appointed as PSC
11th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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