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Leisure Parks Ii Limited

Leisure Parks Ii Limited is an active company incorporated on 12 June 1998 with the registered office located in London, Greater London. Leisure Parks Ii Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03580188
Private limited company
Age
27 years
Incorporated 12 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 12 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
01492876258
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 I Limited
Leigh McCaveny, Mrs Maria Smout, and 1 more are mutual people.
Active
The X-Leisure (General Partner) Limited
Leigh McCaveny, LS Company Secretaries Limited, 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
Leigh McCaveny and LS Company Secretaries Limited are mutual people.
Active
LS Thanet Limited
Leigh McCaveny and LS Company Secretaries Limited 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
£24.2K
Increased by £1.3K (+6%)
Total Liabilities
-£17.53K
Same as previous period
Net Assets
£6.67K
Increased by £1.3K (+24%)
Debt Ratio (%)
72%
Decreased by 4.1% (-5%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Rejinder Bangar Resigned
2 Years Ago on 19 Oct 2023
Mrs Maria Smout Appointed
2 Years Ago on 19 Oct 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
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 14 Jan 2024
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Dec 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Repayment History
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