LEISURE PARKS II LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEISURE PARKS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEISURE PARKS II LIMITED was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LEISURE PARKS II LIMITED was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LEISURE PARKS II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEISURE PARKS (GENERAL PARTNER II) LIMITED (until 28/10/2016)
LEISURE PARKS (GENERAL PARTNER II) LIMITED (until 28/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEIGH MCCAVENY | Aug 1974 | British | Director | 2022-05-25 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-16 | CURRENT | ||
MRS MARIA SMOUT | Apr 1968 | British | Director | 2023-10-19 | CURRENT |
WILSON LAMONT | Mar 1978 | British | Director | 2011-03-18 UNTIL 2013-01-16 | RESIGNED |
MR DANIEL STEWART RABIN | Jan 1978 | British | Director | 2022-05-27 UNTIL 2023-06-16 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2003-01-24 UNTIL 2004-04-14 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2005-02-21 UNTIL 2013-01-16 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2014-03-14 UNTIL 2019-03-29 | RESIGNED |
DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2022-05-25 | RESIGNED |
MR NEIL LESLIE EADY | Nov 1977 | British | Director | 2013-01-16 UNTIL 2013-06-07 | RESIGNED |
MR RUSSELL JAMES LOVELAND | Jul 1970 | British | Director | 2021-05-01 UNTIL 2022-05-27 | RESIGNED |
MR ANDREW JOHN MARTIN | Aug 1946 | British | Director | 1999-05-27 UNTIL 2006-06-30 | RESIGNED |
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2013-06-07 UNTIL 2019-01-25 | RESIGNED |
MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2019-03-29 UNTIL 2021-05-01 | RESIGNED |
RICHARD ANTHONY HARROLD | Jan 1946 | British | Director | 1999-05-27 UNTIL 2004-03-17 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 1998-07-20 UNTIL 2003-01-24 | RESIGNED |
MR KEITH WILLIAM BAILLIE HANNAH | Dec 1967 | British | Director | 2014-03-14 UNTIL 2015-03-20 | RESIGNED |
MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2003-01-24 UNTIL 2013-01-16 | RESIGNED |
MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2019-01-25 UNTIL 2022-08-05 | RESIGNED |
MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2004-05-24 UNTIL 2010-09-20 | RESIGNED |
MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2004-01-14 UNTIL 2005-09-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-12 UNTIL 1998-07-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-12 UNTIL 1998-07-20 | RESIGNED | ||
GEOFFREY LLOYD RUSBY | May 1945 | British | Director | 2005-06-01 UNTIL 2016-02-10 | RESIGNED |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2011-03-18 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-18 UNTIL 2013-01-16 | RESIGNED | ||
JOHN MANWARING ROBERTSON | Jun 1951 | British | Director | 2011-03-18 UNTIL 2013-01-16 | RESIGNED |
LYNDA SHARON CORAL | Sep 1961 | British | Director | 2003-01-24 UNTIL 2005-02-21 | RESIGNED |
AILISH MARTINA CHRISTIAN-WEST | Nov 1976 | Irish | Director | 2019-03-29 UNTIL 2020-02-07 | RESIGNED |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 1999-07-27 UNTIL 2003-11-30 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 1998-11-02 UNTIL 2003-01-24 | RESIGNED |
MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
MR RUSSELL NORMAN BLACK | Jul 1973 | British | Director | 2004-09-20 UNTIL 2009-10-07 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 1998-07-27 UNTIL 2003-01-24 | RESIGNED |
MR JOHN ANTHONY SEWARD BASSETT | Sep 1936 | British | Director | 2004-03-24 UNTIL 2014-05-15 | RESIGNED |
MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 1998-07-27 UNTIL 2003-11-30 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 2004-04-14 UNTIL 2008-03-31 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 1998-07-20 UNTIL 2003-01-24 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-03-20 UNTIL 2017-03-31 | RESIGNED |
ELIZABETH ANN ADAMS | Dec 1969 | British | Director | 2004-09-20 UNTIL 2006-01-06 | RESIGNED |
MR CORIN LEONARD THODAY | Jun 1975 | British | Director | 2009-10-07 UNTIL 2011-03-18 | RESIGNED |
OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 UNTIL 2019-03-29 | RESIGNED |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2010-10-06 UNTIL 2011-03-18 | RESIGNED |
MR PAUL THOMAS WRAY | Oct 1954 | British | Director | 2003-11-28 UNTIL 2004-03-17 | RESIGNED |
MR REJINDER BANGAR | Apr 1968 | British | Director | 2023-06-16 UNTIL 2023-10-19 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 1998-07-20 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The X-Leisure (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-30 | 31-03-2022 | 5,590 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-23 | 31-03-2021 | 1,944 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-26 | 31-03-2019 | -2,090 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-19 | 31-03-2018 | -2,908 equity |