Leisure Parks I Limited

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Leisure Parks I Limited

03196858•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
02079328000

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Incorporated

10/05/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Leisure Parks I Limited (03196858) is a private limited with share capital incorporated on 10/05/1996 (29 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/05/1996
SW1E5JL

Financial Overview

Total Assets

£15.6K

Liabilities

£18.6K

Net Assets

£-3.0K

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
L
leigh mccaveny
director
L
land securities management services limited
director
L
ls director limited
director
L
land securities management services limited
director
L
ls director limited
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2024
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Resolution
Category:Resolution
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Miscellaneous
Category:Miscellaneous
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

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Contact

02079328000
100 Victoria Street, London, SW1E5JL