LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
02067231 · Active · Ltd · 39 yrs · Burton-On-Trent
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 10 Dec 2026 (last filed 26 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
02067231Active· Ltd· England Wales· 1986-10-24Incorporated 1986-10-24Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- DAMON, Carys· SecretaryAppointed 2026-09-07
- DAMON, Carys· DirectorAppointed 2026-09-07
- CAMILLERI, Simone, Dr· SecretaryResigned 2026-09-07
- CAMILLERI, Simone, Dr· DirectorResigned 2026-09-07
DAMON, Carys
Secretary
- Appointed
- 2026-09-07
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DAMON, Carys
Director
- Appointed
- 2026-09-07
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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PIERCE, Brooks Harrison
Director
- Appointed
- 2023-12-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1961
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WILSON, Craig Kyle
Director
- Appointed
- 2026-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1984
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ALBION, Susan
Secretary
- Appointed
- 2006-06-06
- Resigned
- 2008-11-28
- Nationality
- British
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CAMILLERI, Simone, Dr
Secretary
- Appointed
- 2024-05-16
- Resigned
- 2026-09-07
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DAMON, Carys
Secretary
- Appointed
- 2015-03-23
- Resigned
- 2024-07-01
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HOLMES, Steven John
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2015-03-23
- Nationality
- British
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OLDHAM, Annette
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2009-07-01
- Nationality
- British
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PAGE, David
Secretary
- Appointed
- —
- Resigned
- 2006-06-06
- Nationality
- British
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THOMAS, Paul
Secretary
- Appointed
- —
- Resigned
- 1993-05-11
- Nationality
- British
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AUSTIN, William Patrick John
Director
- Appointed
- 1995-08-01
- Resigned
- 1995-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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BAKER, Stewart Frank Bradley
Director
- Appointed
- 2017-09-21
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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BEER, Brian Leslie
Director
- Appointed
- 1998-10-01
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 04/1953
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CAMILLERI, Simone, Dr
Director
- Appointed
- 2024-05-16
- Resigned
- 2026-09-07
- Nationality
- Maltese
- Residence
- United Kingdom
- Born
- 09/1980
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CHILDS, Mervyn Peter
Director
- Appointed
- 1997-03-03
- Resigned
- 1998-08-01
- Nationality
- British
- Born
- 04/1946
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CHINN, Neil
Director
- Appointed
- 1998-10-01
- Resigned
- 2004-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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DAMON, Carys
Director
- Appointed
- 2022-01-28
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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DARBY, Otto Charles
Director
- Appointed
- 1992-09-01
- Resigned
- 1994-08-01
- Nationality
- British
- Born
- 08/1934
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DAY, John Michael
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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DUCK, Jonathan Matthew
Director
- Appointed
- 1996-01-02
- Resigned
- 1997-09-29
- Nationality
- British
- Born
- 05/1961
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GRAY, Duncan Cameron
Director
- Appointed
- 2000-12-11
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 10/1967
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HEAVER, Robert Arthur
Director
- Appointed
- 1992-09-01
- Resigned
- 1997-09-29
- Nationality
- British
- Born
- 03/1947
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HOLMES, Steven John
Director
- Appointed
- 2015-03-24
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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HOYLE, Russell Blackburn
Director
- Appointed
- 1998-08-03
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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LANGLEY, Paul
Director
- Appointed
- 1993-09-09
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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MASSEY, Timothy John
Director
- Appointed
- 1999-10-18
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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MC DERMOTT, John
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 12/1947
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NAPIER, Iain John Grant
Director
- Appointed
- 1994-08-01
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 04/1949
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O'HALLERAN, James William
Director
- Appointed
- 1998-10-01
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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PAGE, David
Director
- Appointed
- 1992-09-01
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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PORTNO, Antony David, Dr
Director
- Appointed
- 1996-03-01
- Resigned
- 1998-05-29
- Nationality
- British
- Born
- 05/1938
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PURVIS, David John, Mr.
Director
- Appointed
- 2003-04-14
- Resigned
- 2006-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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RICHARDSON, James Andrew
Director
- Appointed
- 2025-01-02
- Resigned
- 2026-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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SHERLOCK, Peter Charles
Director
- Appointed
- —
- Resigned
- 1992-10-31
- Nationality
- British
- Born
- 02/1945
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SIMON, Christopher Neil
Director
- Appointed
- 1999-10-11
- Resigned
- 2003-07-04
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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SMITH, Keith Ian
Director
- Appointed
- —
- Resigned
- 2003-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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THOMAS, Paul
Director
- Appointed
- —
- Resigned
- 1994-02-14
- Nationality
- British
- Born
- 12/1955
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THOMPSON, Michael Robert
Director
- Appointed
- 1994-02-14
- Resigned
- 1998-05-29
- Nationality
- British
- Born
- 09/1953
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WATERS, Edward William
Director
- Appointed
- 1992-10-01
- Resigned
- 1994-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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WEIR, Peter
Director
- Appointed
- 2000-06-12
- Resigned
- 2005-01-17
- Nationality
- British
- Born
- 06/1949
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WITHERS, Roger Dean
Director
- Appointed
- —
- Resigned
- 1997-03-27
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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