LOOE LEISURE LIMITED
LOOE LEISURE LIMITED is an active UK private limited company incorporated in 1991 and registered in Derby. It holds a UKGC gambling licence through its linked operator entity and has been continuously licensed since 2009. The company scores a B grade (76/100), reflecting its long operating history and active status.
Positive Signals
- Incorporated since 1991 — over 34 years of corporate history
- Active company status
- UK registered address
- UKGC licensed since 2009 — 17+ years of continuous licensing
Concerns
- No current directors on public record
- Corporate PSC ownership — reduces individual accountability transparency
- Accounts filed over 15 months ago — filing is overdue
Overview
Gambling Connection: LOOE LEISURE LIMITED is in our database because it's directly connected to a UK Gambling Commission licensed operator. Its linked operator entity has held an active UKGC licence since 2009.
LOOE LEISURE LIMITED was incorporated on 22 August 1991, giving it over three decades of corporate history. It's registered at Studio 5 Rowditch Business Centre in Derby and operates under SIC code 93290, covering other amusement and recreation activities. Its B-grade trust score reflects the company's age and active status, though slightly stale accounts and the absence of current directors on public record pull the score back from the top tier.
The company has been connected to UKGC licensing for over 17 years, making it one of the longer-standing licensed entities in the UK gambling industry. Ownership currently sits with a corporate entity rather than an individual, which is a common structure for leisure and gambling businesses but reduces transparency compared to direct personal ownership.
Governance
Companies House records show no current directors on file, which accounts for the zero director score in the company's trust rating. Current ownership is held by a corporate person of significant control with between 75% and 100% of shares, having taken over from individual ownership in May 2024.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Lorraine | Director | ||
| ASTLES, James Blair | Director | ||
| MOORE, Adrian Charles | Director | ||
| MORETON, Henry Charles | Director | ||
| WARNER, Kenneth James | Secretary | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| BRETT, Penelope Anne | Director | ||
| WARNER, Kenneth James | Director | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | ||
| WARNER, Kenneth James | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Sea Shell Gaming Limited | Corporate | 75.00% - 100.00% |