London Leisure Holdings Limited

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London Leisure Holdings Limited

02204732•Private Limited With Share Capital

64 South Street, Epsom, KT187PH

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Incorporated

11/12/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

London Leisure Holdings Limited (02204732) is a private limited with share capital incorporated on 11/12/1987 (38 years old) and registered in epsom, KT187PH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/12/1987
KT187PH

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
myra margaretha veronica ruffler
director
C
chantal minouska hannah
director
W
william robert ruffler
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Address
Date:16-06-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2000
Legacy
Category:Officers
Date:29-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-1999
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Officers
Date:08-01-1998
Legacy
Category:Officers
Date:08-01-1998
Legacy
Category:Annual Return
Date:03-12-1997
Legacy
Category:Address
Date:06-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1996
Legacy
Category:Annual Return
Date:06-12-1996
Legacy
Category:Annual Return
Date:01-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-12-1994
Accounts With Accounts Type Small Group
Category:Accounts
Date:14-02-1994
Legacy
Category:Annual Return
Date:12-01-1994
Legacy
Category:Officers
Date:10-11-1993
Legacy
Category:Officers
Date:07-10-1993
Legacy
Category:Officers
Date:04-10-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1993
Legacy
Category:Annual Return
Date:17-12-1992
Legacy
Category:Annual Return
Date:03-01-1992

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

20 Hook Road, Epsom, Surrey, KT198TR
64 South Street, Epsom, KT187PHRegistered

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Contact

64 South Street, Epsom, KT187PH