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All Information about:

                        
Name

Leisure Parks I Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 03196858 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Leisure Parks (General Partners) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The X-Leisure (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Smout, Maria London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB LS West India Quay Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03585923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 10 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03385500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 12 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03205871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 13 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 18 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 9 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03269223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB X-Leisure (Maidstone II) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Companies House Number: 03297461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB X-Leisure (Maidstone) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Companies House Number: 03261784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB X-Leisure Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03337885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors