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LEISURE INNOVATIONS LIMITED

Company summary

Company number: 02688609
Status: ACTIVE
Incorporated / age: 18 February 199234 years
Registered office: Tree Tops, 62 Woodlands Road, Hockley, SS5 4PY, England
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tree Tops, 62 Woodlands Road, Hockley, SS5 4PY, England
Nature of business
Fitness facilities
Previous company names
RANADREN SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Nicholas Edward ACTIVE	Director	21 Apr 2025		England	October 1967	31, Larksway, Bishop's Stortford, Hertfordshire, CM23 4DG, England
LEE, Sam Robert ACTIVE	Director	21 Apr 2025		England	November 1992	17, Brookfield Drive, Stanford-Le-Hope, Essex, SS17 0GF, England
LEE, Simon Richard ACTIVE	Director	22 Sep 1997		England	March 1966	Tree Tops, 62 Woodlands Road, Hockley, SS5 4PY, England
DAY, Gillian Avril RESIGNED	Secretary	18 Apr 2006	02 Feb 2015			73 Warren Road, London, E11 2LX
DAY, Samantha RESIGNED	Secretary	02 Feb 2015	25 Oct 2016			The Locker Room 156, Norfolk Crescent, Sidcup, Kent, DA15 8HY, England
HAMMOND, Christine Margaret RESIGNED	Secretary	08 Apr 1992	10 Feb 1999			20 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ
HAMMOND, Graham John RESIGNED	Secretary	10 Feb 1999	18 Apr 2006			20 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Feb 1992	08 Apr 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
DAY, Matthew John RESIGNED	Director	18 Apr 2006	01 Dec 2020	England	December 1970	156 Norfolk Crescent, Sidcup, DA15 8HY
HAMMOND, Graham John RESIGNED	Director	08 Apr 1992	18 Apr 2006		February 1943	20 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	18 Feb 1992	08 Apr 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Feb 1992	08 Apr 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

DAY, Nicholas Edward ACTIVE
Role: Director
Appointed on: 21 Apr 2025
Country of Residence: England
Date of birth: October 1967
Address: 31, Larksway, Bishop's Stortford, Hertfordshire, CM23 4DG, England

LEE, Sam Robert ACTIVE
Role: Director
Appointed on: 21 Apr 2025
Country of Residence: England
Date of birth: November 1992
Address: 17, Brookfield Drive, Stanford-Le-Hope, Essex, SS17 0GF, England

LEE, Simon Richard ACTIVE
Role: Director
Appointed on: 22 Sep 1997
Country of Residence: England
Date of birth: March 1966
Address: Tree Tops, 62 Woodlands Road, Hockley, SS5 4PY, England

DAY, Gillian Avril RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 02 Feb 2015
Address: 73 Warren Road, London, E11 2LX

DAY, Samantha RESIGNED
Role: Secretary
Appointed on: 02 Feb 2015
Resigned on: 25 Oct 2016
Address: The Locker Room 156, Norfolk Crescent, Sidcup, Kent, DA15 8HY, England

HAMMOND, Christine Margaret RESIGNED
Role: Secretary
Appointed on: 08 Apr 1992
Resigned on: 10 Feb 1999
Address: 20 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ

HAMMOND, Graham John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1999
Resigned on: 18 Apr 2006
Address: 20 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ

DAY, Matthew John RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: December 1970
Address: 156 Norfolk Crescent, Sidcup, DA15 8HY

HAMMOND, Graham John RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 18 Apr 2006
Date of birth: February 1943
Address: 20 Marle Gardens, Waltham Abbey, Essex, EN9 2DZ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1992
Resigned on: 08 Apr 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1992
Resigned on: 08 Apr 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG