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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LEISURE MANAGEMENT (POOLE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE PARKS I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LANDSEC 12 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE (MAIDSTONE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 9 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE (MAIDSTONE II) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
X-LEISURE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEISURE PARK MANAGEMENT (BOLDON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LANDSEC 10 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LS WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEISURE II (O2 LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WEST INDIA QUAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE X-LEISURE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LANDSEC 11 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 8 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSEC 6 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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