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Here’s a quick overview of LEISURE PARKS II LIMITED 👀 — a London based business that started in 1998.
LEISURE PARKS II LIMITED
- Company statusactive
- Company No03580188
- Age28 years 1 month Incorporated 12 June 1998
- Officers3
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LEISURE PARKS II LIMITED is an active company incorporated on 12 June 1998 and based in London, United Kingdom. The company was registered 28 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 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
Confirmation Statement With Updates
2 Years Ago on 06 Nov 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
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 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 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
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 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
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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SWIFT INCORPORATIONS LIMITED is a mutual person.
WARWICK BALFOUR CAPITAL LLP
BALFOUR-LYNN, Richard Gary are mutual persons.
CHATHAM HISTORIC DOCKYARD TRUST(THE)
BASSETT, John Anthony Seward are mutual persons.
67 CADOGAN SQUARE COMPANY LIMITED
BASSETT, John Anthony Seward are mutual persons.
THE LEISURE PROPERTY FORUM LTD
BLAKE, Ashley Peter are mutual persons.
MYMILTONKEYNES LTD
BLAKE, Ashley Peter are mutual persons.
MALMAISON HDV UNLIMITED
BLURTON, Andrew Francis are mutual persons.
MALMAISON (ABERDEEN) LIMITED
BLURTON, Andrew Francis are mutual persons.
RETAIL EVOLUTION (REVO)
CHRISTIAN-WEST, Ailish Martina are mutual persons.
FASIDE ESTATES LIMITED
DIXON, Alistair William are mutual persons.
COVE COMMUNITIES RESIDENTIAL INVESTMENTS LIMITED
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES UK VENTURE LIMITED
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES UK HOLDINGS LIMITED
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES WH INVESTMENTS LIMITED
DON-WAUCHOPE, Despina are mutual persons.
PRINCESS ALICE HOSPICE
DON-WAUCHOPE, Despina are mutual persons.
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED
DON-WAUCHOPE, Despina are mutual persons.
BERKELEY HOMES (CAPITAL) PLC
EADY, Neil Leslie are mutual persons.
THE DOREEN BIRD FOUNDATION
EVANS, Alasdair David are mutual persons.
TRITAX MANAGEMENT LLP
EVANS, Alasdair David are mutual persons.
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
EVANS, Alasdair David are mutual persons.
BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
EVANS, Alasdair David are mutual persons.
ARGENT NOMINEE 1 LIMITED
EVANS, Alasdair David are mutual persons.
WELLCHILD
FUTTER, Rosalind Charlotte are mutual persons.
LAND SECURITIES P L C
FUTTER, Rosalind Charlotte are mutual persons.
LAND SECURITIES CAPITAL MARKETS PLC
FUTTER, Rosalind Charlotte 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.
IQSA (WEMBLEY COURT) GP1 LIMITED
LEUNG, Stephen Sui Sang are mutual persons.
RYSTWOOD ESTATE LIMITED
MARTIN, Andrew John, Mr. are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
MARTIN, Andrew John, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LEISURE PARKS II LIMITED 👀 — a London based business that started in 1998.