LEISURE LEXIN LIMITED
LEISURE LEXIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00503397, and its current status with Companies House is active. The company was incorporated on 14 January 1952 and lists its registered address as LONG EATON, United Kingdom. 1 shareholder is on record for LEISURE LEXIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for LEISURE LEXIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COALBROOKDALE COMPANY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COALBROOKDALE COMPANY LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LEISURE LEXIN LIMITED are current appointments, filed with Companies House. Brody Connolly (appointed 2026-02-02) and Randall Jackson (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEISURE LEXIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEISURE LEXIN LIMITED sits 2 levels below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. The full chain up to AGA RANGEMASTER GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEISURE LEXIN LIMITED's own shareholder record.
AGA RANGEMASTER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEISURE LEXIN LIMITED?
One shareholder is currently on record for LEISURE LEXIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COALBROOKDALE COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEISURE LEXIN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEISURE LEXIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEISURE LEXIN LIMITED have on record?
1 shareholder is shown on record for LEISURE LEXIN LIMITED.
What is LEISURE LEXIN LIMITED's company registration number?
LEISURE LEXIN LIMITED's registration number is 00503397, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEISURE LEXIN LIMITED still an active company?
LEISURE LEXIN LIMITED's status on Companies House is listed as active.
When was LEISURE LEXIN LIMITED incorporated?
LEISURE LEXIN LIMITED was incorporated on 14 January 1952, according to Companies House.
What is LEISURE LEXIN LIMITED's registered address?
The registered address on file for LEISURE LEXIN LIMITED is LONG EATON, United Kingdom.
What legal structure is LEISURE LEXIN LIMITED registered as?
LEISURE LEXIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEISURE LEXIN LIMITED?
Two of the 5 officer records shown for LEISURE LEXIN LIMITED are current appointments, filed with Companies House. Brody Connolly (appointed 2026-02-02) and Randall Jackson (appointed 2026-02-02) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned. Management authority at LEISURE LEXIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEISURE LEXIN LIMITED have a parent company or subsidiaries?
LEISURE LEXIN LIMITED sits 2 levels below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LEISURE LEXIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEISURE LEXIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEISURE LEXIN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEISURE LEXIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.