Menna Overview
Here’s a quick overview of FISTRAL LEISURE LIMITED 👀 — a London based business that started in 2002.
FISTRAL LEISURE LIMITED
- Company statusactive
- Company No04536029
- Age24 years 2 months Incorporated 16 September 2002
- Officers4
Address
2 Bentinck Mews, London, W1U 2AQ, England
FISTRAL LEISURE LIMITED is an active company incorporated on 16 September 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, James Peter | director | Aug 1968 | 20 Sept 2024 |
| CRAIG, Daniel | director | Feb 1978 | 25 Jun 2025 |
| NEWTON-TAYLOR, Rebecca, Ms. | director | Jun 1986 | 20 Sept 2024 |
| TOPHAM, Andrew | director | Oct 1978 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boardmasters Limited | 20 Sept 2024 | |
| Sourdough South Limited | 01 Sept 2021 | |
| Mr John David Lenton | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of FISTRAL LEISURE LIMITED 👀 — a London based business that started in 2002.