Menna Overview
Here’s a quick overview of FAMILY LEISURE EUSTON LIMITED 👀 — a London based business that started in 2002.
FAMILY LEISURE EUSTON LIMITED
- Company statusactive
- Company No04602071
- Age23 years 8 months Incorporated 27 November 2002
- Officers4
Address
4 Cavendish Square, London, W1G 0PG, England
FAMILY LEISURE EUSTON LIMITED is an active company incorporated on 27 November 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)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Gary Roger | director | Jun 1973 | 30 Jun 2025 |
| JEPP, Mark Edward | director | Sep 1967 | 12 Sept 2024 |
| MOIR, Philip Keith Walker | director | Oct 1972 | 01 Jun 2025 |
| STEENLAND, Will | director | Jul 1991 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Family Leisure Holdings Limited | 20 May 2019 | |
| Ms Lauran Bromley | Sep 1958 | 06 Apr 2016 |
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BENNETT, Gary Roger, JEPP, Mark Edward are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward are mutual persons.
BENNETT, Gary Roger, JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
JEPP, Mark Edward are mutual persons.
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FREEDMAN, David are mutual persons.
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FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
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FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
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FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
FREEDMAN, David are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
AZERI, Ibrahim Sina are mutual persons.
AZERI, Ibrahim Sina, HODGES, Adam David Spencer are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
BENGTSSON, Rolf Ulrik are mutual persons.
GREEN, Michael John are mutual persons.
HODGES, Adam David Spencer are mutual persons.
JUDKINS, Matthew are mutual persons.
MASSRI, George are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of FAMILY LEISURE EUSTON LIMITED 👀 — a London based business that started in 2002.