General information

Name:

Leisure Parks I Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 03196858

Incorporation date: 1996-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Leisure Parks I Limited. This firm first started 28 years ago and was registered under 03196858 as the reg. no. This particular registered office of the company is situated in London. You can reach them at 100 Victoria Street. Although recently referred to as Leisure Parks I Limited, it previously was known under a different name. This firm was known as Logostock until 1996-08-06, when it was replaced by Leisure Parks (general Partners). The final switch occurred on 2016-10-28. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/08/31.

The information regarding this firm's executives shows us that there are two directors: Maria S. and Leigh M. who joined the company's Management Board on 2023-10-19 and 2022-05-25. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Leisure Parks I Limited 2016-10-28
  • Leisure Parks (general Partners) Limited 1996-08-06
  • Logostock Limited 1996-05-10

Company staff

Maria S.

Role: Director

Appointed: 19 October 2023

Latest update: 23 February 2024

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 16 January 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: The X-Leisure (General Partner) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 5060646.

The X-Leisure (General Partner) Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5060646
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 18th, December 2023
accounts
Free Download Download filing (218 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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