# Leisure Concepts Design Limited

## Details

- **Company number:** [04271956](https://find-and-update.company-information.service.gov.uk/company/04271956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2001
- **Registered office:** THE TRADING ESTATE, COMMON LANE, KENILWORTH, CV8 2EL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Marmalade & Sons Limited](/group/46883) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTTER, Gerard Michael | director | 16 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisure Concepts Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2023 |  |
| Mr Gerard Michael Rutter | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Oct 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £198,485 | £8,477 | 0 |
| 31 Aug 2024 | - | £41,119 | £32,486 | 16 |
| 31 Aug 2023 | - | £1,912,650 | £11,842 | 15 |
| 31 Aug 2022 | £3,572,298 | £1,801,740 | - | 11 |
| 31 Aug 2021 | - | £869,742 | £0 | 14 |
| 31 Aug 2020 | - | £817,661 | £14 | 17 |
| 31 Aug 2019 | - | £606,858 | £51 | - |
| 31 Aug 2018 | - | £567,475 | £11 | - |
| 31 Aug 2017 | - | £566,482 | £264 | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |



## Owned by

Leisure Concepts Design Limited → [Leisure Concepts Limited](/company/03058746) → [Marmalade & Sons Limited](/company/13058491)




## Directors' other companies

- [RUTTER, Gerard Michael](/person/7241209) - director at [LC Studio Limited](/company/04271961)
- [RUTTER, Gerard Michael](/person/7241209) - director at [Terry O'neill Architects Limited](/company/06688647)



## Companies at the same address

- [LC Studio Limited](/company/04271961) (04271961)
- [Leisure Concepts Limited](/company/03058746) (03058746)
- [Marmalade & Sons Limited](/company/13058491) (13058491)
- [Terry O'neill Architects Limited](/company/06688647) (06688647)
- [Wondertree Creative Limited](/company/15326082) (15326082)