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Leisure Parks I Limited

Leisure Parks I Limited is an active company incorporated on 10 May 1996 with the registered office located in London, Greater London. Leisure Parks I Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03196858
Private limited company
Age
29 years
Incorporated 10 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
07718392654
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Assistant Company Secretary • British • Lives in England • Born in Apr 1968
Director • Company Secretary • British • Lives in UK • Born in Aug 1974
The X-Leisure (General Partner) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Parks Ii Limited
Mrs Maria Smout, LS Company Secretaries Limited, and 1 more are mutual people.
Active
The X-Leisure (General Partner) Limited
Mrs Maria Smout, Leigh McCaveny, and 1 more are mutual people.
Active
The Imperial Hotel Hull Limited
Leigh McCaveny and LS Company Secretaries Limited are mutual people.
Active
Willett Developments Limited
Leigh McCaveny and LS Company Secretaries Limited are mutual people.
Active
L.& P.Estates Limited
Leigh McCaveny and LS Company Secretaries Limited are mutual people.
Active
Ravenseft Properties Limited
Leigh McCaveny and LS Company Secretaries Limited are mutual people.
Active
Land Securities Properties Limited
LS Company Secretaries Limited and Leigh McCaveny are mutual people.
Active
LS Thanet Limited
LS Company Secretaries Limited and Leigh McCaveny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£15.27K
Increased by £996 (+7%)
Total Liabilities
-£18.58K
Decreased by £112 (-1%)
Net Assets
-£3.31K
Increased by £1.11K (-25%)
Debt Ratio (%)
122%
Decreased by 9.27% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Rejinder Bangar Resigned
2 Years Ago on 19 Oct 2023
Mrs Maria Smout Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Daniel Stewart Rabin Resigned
2 Years 4 Months Ago on 16 Jun 2023
Mr Rejinder Bangar Appointed
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 18 Dec 2023
Repayment History
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