Leisure Parks Ii Limited, London

Leisure Parks Ii Limited is a private limited company. Formerly, it was called Leisure Parks (General Partner Ii) Limited (changed on 2016-10-28). Situated at 100 Victoria Street, London SW1E 5JL, the aforementioned 25 years old business was incorporated on 1998-06-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Maria S. (appointed on 19 October 2023), Leigh M. (appointed on 25 May 2022).
About
Name: Leisure Parks Ii Limited
Number: 03580188
Incorporation date: 1998-06-12
End of financial year: 31 March
 
Address: 100 Victoria Street
London
SW1E 5JL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
The X-Leisure (General Partner) Limited
6 April 2016
Address 100 Victoria Street, London, SW1E 5JL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5060646
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Leisure Parks Ii Limited confirmation statement filing is 2023-11-20. The last confirmation statement was submitted on 2022-11-06. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm The X-Leisure (General Partner) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SW1E 5JL London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 14th, January 2024 | accounts
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