Menna Overview
Here’s a quick overview of X-LEISURE MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
X-LEISURE MANAGEMENT LIMITED
- Company statusactive
- Company No03337885
- Age29 years 4 months Incorporated 21 March 1997
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
X-LEISURE MANAGEMENT LIMITED is an active company incorporated on 21 March 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 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 Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 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
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 05 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 01 Oct 2013 | |
| MCCAVENY, Leigh | director | Aug 1974 | 19 Oct 2023 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 16 Jan 2013 | |
| LS DIRECTOR LIMITED | corporate director | 16 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The X-Leisure (General Partner) Limited | 08 Nov 2016 | |
| Leisure Parks I Limited | 06 Apr 2016 |
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O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
O'ROURKE, Dominic James, TROUGHTON, Olivia Clare are mutual persons.
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THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
THODAY, Corin Leonard are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
TROUGHTON, Olivia Clare are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
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EVANS, Alasdair David are mutual persons.
PSPF 6000 LLP
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (SOUTH) LIMITED
HARRISON, John William are mutual persons.
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
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.
RYSTWOOD ESTATE LIMITED
MARTIN, Andrew John, Mr. are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
MARTIN, Andrew John, Mr. are mutual persons.
TAMLA CONSTRUCTION LIMITED
PULLEN, Xavier are mutual persons.
CAPITAL & REGIONAL JERSEY LIMITED
PULLEN, Xavier are mutual persons.
ROYAL TUNBRIDGE WELLS TOGETHER CIC
THODAY, Corin Leonard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of X-LEISURE MANAGEMENT LIMITED 👀 — a London based business that started in 1997.