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Family Leisure Euston Limited

Family Leisure Euston Limited is an active company incorporated on 27 November 2002 with the registered office located in London, Greater London. Family Leisure Euston Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602071
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Cavendish Square
London
W1G 0PG
England
Same address for the past 4 years
Telephone
02070251900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Jan 1972
Director • Investment Professional • American • Lives in United States • Born in Jul 1991
Director • American • Lives in United States • Born in Apr 1989
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Amusements Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more are mutual people.
Active
Southern City Leisure Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more are mutual people.
Active
Family Leisure Holdings Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more are mutual people.
Active
Family Leisure Gerrard Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more are mutual people.
Active
Family Leisure Victoria Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more are mutual people.
Active
City Gaming Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more are mutual people.
Active
City Gaming Holdings Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more are mutual people.
Active
City Gaming Leasing Limited
Adam David Spencer Hodges, Kevin Lin, and 5 more 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
£359K
Decreased by £266K (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.88M
Decreased by £7.17M (-55%)
Total Liabilities
-£25.28M
Decreased by £763K (-3%)
Net Assets
-£19.39M
Decreased by £6.4M (+49%)
Debt Ratio (%)
430%
Increased by 230.05% (+115%)
Latest Activity
Mr Gary Roger Bennett Appointed
4 Months Ago on 30 Jun 2025
Will Steenland Appointed
4 Months Ago on 30 Jun 2025
Kevin Lin Resigned
4 Months Ago on 30 Jun 2025
Philip Keith Walker Moir Appointed
5 Months Ago on 1 Jun 2025
Rolf Ulrik Bengtsson Resigned
5 Months Ago on 1 Jun 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mr Mark Edward Jepp Appointed
1 Year 1 Month Ago on 12 Sep 2024
Adam David Spencer Hodges Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Rolf Ulrik Bengtsson Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of Will Steenland as a director on 30 June 2025
Submitted on 11 Sep 2025
Appointment of Mr Gary Roger Bennett as a director on 30 June 2025
Submitted on 11 Sep 2025
Termination of appointment of Kevin Lin as a director on 30 June 2025
Submitted on 11 Sep 2025
Appointment of Philip Keith Walker Moir as a director on 1 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Rolf Ulrik Bengtsson as a director on 1 June 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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