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Here’s a quick overview of LEISURE PARKS I LIMITED 👀 — a London based business that started in 1996.
LEISURE PARKS I LIMITED
- Company statusactive
- Company No03196858
- Age30 years 2 months Incorporated 10 May 1996
- Officers3
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LEISURE PARKS I LIMITED is an active company incorporated on 10 May 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 16 Jan 2013 | |
| MCCAVENY, Leigh | director | Aug 1974 | 25 May 2022 |
| SMOUT, Maria | director | Apr 1968 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The X-Leisure (General Partner) Limited | 06 Apr 2016 |
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HARRISON, John William are mutual persons.
SR & DR KHIROYA LLP
KHIROYA, Deepan Rasiklal are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
KHIROYA, Deepan Rasiklal are mutual persons.
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Here’s a quick overview of LEISURE PARKS I LIMITED 👀 — a London based business that started in 1996.