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London Leisure Holdings Limited

London Leisure Holdings Limited is an active company incorporated on 11 December 1987 with the registered office located in Epsom, Surrey. London Leisure Holdings Limited was registered 37 years ago.
Status
Active
Active since 11 years ago
Company No
02204732
Private limited company
Age
37 years
Incorporated 11 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
64 South Street
Epsom
KT18 7PH
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 20 Hook Road Epsom Surrey KT19 8TR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Aug 1944
Mr William Robert Ruffler
PSC • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
London Leisure Services Limited
Chantal Minouska Hannah, Mrs Myra Margaretha Veronica Ruffler, and 1 more are mutual people.
Active
Thames Side(Ditton)Residents Association Limited
Chantal Minouska Hannah is a mutual person.
Active
Aruba Limited
William Robert Ruffler is a mutual person.
Active
RR Securities Limited
Mrs Myra Margaretha Veronica Ruffler is a mutual person.
Active
Foresight Developments LLP
Chantal Minouska Hannah is a mutual person.
Active
Park Developments (Scotland) Limited
William Robert Ruffler is a mutual person.
Active
Crownpoint West Limited
William Robert Ruffler is a mutual person.
Active
Crownpoint Barclay Curle Ltd
William Robert Ruffler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mrs Chantal Minouska Hannah Details Changed
2 Years Ago on 25 Oct 2023
Mrs Myra Margaretha Veronica Ruffler Details Changed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 27 Nov 2023
Director's details changed for Mrs Myra Margaretha Veronica Ruffler on 25 October 2023
Submitted on 25 Oct 2023
Director's details changed for Mrs Chantal Minouska Hannah on 25 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR United Kingdom to 64 South Street Epsom KT18 7PH on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Repayment History
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