LEISURE PARKS I LIMITED
Active - Accounts Filed
General Information
NAME
LEISURE PARKS I LIMITED
COMPANY NUMBER
03196858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/1996
(28 years and 7 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/08/1996
28/10/2016
LEISURE PARKS (GENERAL PARTNERS) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02079328000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEISURE PARKS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURE PARKS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE PARKS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 16/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/05/1996 - Present (28 years and 7 months) 10/05/1996 - Present (28 years and 7 months) 10/05/1996 - Present (28 years and 7 months) 10/05/1996 - Present (28 years and 7 months) 10/05/1996 - Present (28 years and 7 months) 10/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/05/1996 - 30/05/1996 (0 months) 10/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 23/10/2023 | New Board Member Maria Smout (931488076) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 02/04/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 08/06/2022 | Russell James Loveland (924660480) has left the board |
| 31/05/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 31/12/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | Ailish Martina Christian-West (913946168) has left the board |
| 03/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Ailish Martina Christian-West (913946168) Appointed |
| 04/04/2019 | Olivia Clare Troughton (917522925) has left the board |
| 04/04/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 04/04/2019 | Scott Cameron Parsons (911167123) has left the board |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 30/01/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 21/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 23/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 14/12/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 18/05/2016 | Geoffrey Lloyd Rusby (901642711) has left the board |
| 13/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (917508471) has left the board |
| 25/03/2015 | Keith William Baillie Hannah (913911385) has left the board |
| 25/03/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
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