Leisure Parks Ii Limited
Company Profile
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MicroLeisure Parks Ii Limited
03580188•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
12/06/1998
Company Age
27 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Leisure Parks Ii Limited (03580188) is a private limited with share capital incorporated on 12/06/1998 (27 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/06/1998
SW1E5JL
Financial Overview
Total Assets
£25.7K
Liabilities
£18.2K
Net Assets
£7.6K
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
24
Registered
0
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
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:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
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
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:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
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:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
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
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
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:06-11-2018
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:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
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:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
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
Miscellaneous
Category:Miscellaneous
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Miscellaneous
Category:Miscellaneous
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
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
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
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:24-09-2013
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
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 North Parade, Llandudno, Gwynedd, LL302LP
100 Victoria Street, London, SW1E5JLRegistered
179 Great Portland Street, London, W1W5LS
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