# Leisure Services Agency Limited

## Details

- **Company number:** [00274428](https://find-and-update.company-information.service.gov.uk/company/00274428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1933
- **Registered office:** NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Bard Midco Limited](/group/6221) (32 companies)


## Previous names

- Mecca International Limited (until 24 Jun 1991)
- Mecca Agency International Limited (until 17 Feb 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | director | 4 Jul 2025 |  |
| SYTHES, Jamila Clare Dabbagh | director | 19 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Leisure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £500,300 |
| 31 Dec 2024 | £500,300 |
| 31 Dec 2023 | £500,300 |
| 31 Dec 2022 | £500,300 |



## Owned by

Leisure Services Agency Limited → [Bourne Leisure Limited](/company/04011660) → [Foray 989 Limited](/company/03297594) → [Bourne Leisure Holdings Limited](/company/04011667) → [Bard Bidco Limited](/company/13004047) → [Bard Midco Limited](/company/13081881)




## Directors' other companies

- [PALETHORPE, Simon](/person/7299157) - director at [Bourne Leisure Holdings Limited](/company/04011667)
- [PALETHORPE, Simon](/person/7299157) - director at [Melesey Limited](/company/04011662)
- [PALETHORPE, Simon](/person/7299157) - director at [Astril Limited](/company/01462084)
- [PALETHORPE, Simon](/person/7299157) - director at [Haggerston Castle Limited](/company/00951233)
- [PALETHORPE, Simon](/person/7299157) - director at [Seton Sands Holiday Centre Limited](/company/SC025128)
- [PALETHORPE, Simon](/person/7299157) - director at [Rockley Sands (Estates) Limited](/company/00560129)
- [PALETHORPE, Simon](/person/7299157) - director at [Leisure Employment Services Limited](/company/00951537)
- [PALETHORPE, Simon](/person/7299157) - director at [Lakeland Holiday Park Limited](/company/01146815)
- [PALETHORPE, Simon](/person/7299157) - director at [S L C (Bourne) Limited](/company/00951234)
- [PALETHORPE, Simon](/person/7299157) - director at [Palmhall Limited](/company/01557614)



## Companies at the same address

- [Bourne Holidays Limited](/company/01854900) (01854900)
- [Bourne Leisure Holdings Limited](/company/04011667) (04011667)
- [Bourne Leisure Limited](/company/04011660) (04011660)
- [Haven Leisure Limited](/company/01968698) (01968698)
- [Melesey Limited](/company/04011662) (04011662)
- [Warner Holidays Limited](/company/00351158) (00351158)