LEISURE PARKS II LIMITED

Company number 03580188 ·

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Shareholders' funds

£5,590

Balance sheet as at 2022-03-31

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What it does

The Company has continued its business of investment holding in the United Kingdom. No changes in the Company's principal activity are anticipated in the foreseeable future.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1998-06-12
Employees
0 (2022 accounts)
Registered office
100 Victoria Street, London, United Kingdom, SW1E 5JL
Postcode
SW1E 5JL
Capital
100 GBP
Accounts category
Audit Exemption Subsidiary
Charges
11 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-11-06
Next due by
2026-11-20
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 44 resigned

LS DIRECTOR LIMITED Corporate Director
Appointed 2026-01-13
Leigh MCCAVENY Director
Appointed 2022-05-25
ACCOUNTANT Appointed 2019-01-25
SOLICITOR Appointed 2018-01-01
LS COMPANY SECRETARIES LIMITED Secretary · corporate
Appointed 2013-01-16

View all officers and resignations →

Group structure 1 subsidiary

Controlled by THE X-LEISURE (GENERAL PARTNER) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
LEISURE PARKS (GENERAL PARTNER II) LIMITED2016-10-28
DETAILNEW LIMITED1998-08-10

Previous registered addresses 9

AddressChanged on
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ2020-12-10
LLOYDS CHAMBERS PORTSOKEN STREET, LONDON, E1 8HZ, UNITED KINGDOM2020-07-16
LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8LW2020-07-16
5 STRAND, LONDON, WC2N 5AF2017-01-10
400 CAPABILITY GREEN, LUTON, ENGLAND AND WALES, LU1 3AE, UNITED KINGDOM2013-01-24
LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8HZ, UNITED KINGDOM2011-03-28
179 GREAT PORTLAND STREET, LONDON, W1W 5LS2005-12-29
179 GREAT PORTLAND STREET, LONDON, W1N 6LS2001-05-25
1 MITCHELL LANE, BRISTOL, BS1 6BU1998-08-03

Among its peers

Among the oldest 25%

of 3,369 similar companies in SW, trading since 1998

425 companies are registered at this postcode →

Competitors London

This company ranks 613 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 1998

55%

of the 264 companies in this sector incorporated in 1998 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →