Menna Overview
Here’s a quick overview of OPL LEISURE GROUP LTD 👀 — a London based business that started in 2003.
OPL LEISURE GROUP LTD
- Company statusactive
- Company No04800426
- Age23 years 1 month Incorporated 16 June 2003
- Officers2
Address
81 Leonard Street, London, EC2A 4QS, England
OPL LEISURE GROUP LTD is an active company incorporated on 16 June 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Stephen James | director | May 1976 | 16 Jun 2003 |
| HANTON, Karen Anne | director | Jun 1957 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Luxury Leisure Group Limited | 17 Dec 2024 | |
| Mr Stephen James Boyle | May 1976 | 06 Apr 2016 |
| Mr Barry Steven Mills | Jun 1965 | 06 Apr 2016 |
Related Companies
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BOYLE, Stephen James are mutual persons.
BOYLE, Stephen James, MILLS, Barry Steven are mutual persons.
BOYLE, Stephen James, MILLS, Barry Steven are mutual persons.
SIMONS, Richard are mutual persons.
THE LUXURY LEISURE GROUP LIMITED
BOYLE, Stephen James are mutual persons.
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Here’s a quick overview of OPL LEISURE GROUP LTD 👀 — a London based business that started in 2003.