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Family Leisure Victoria Limited

Family Leisure Victoria Limited is an active company incorporated on 27 November 2002 with the registered office located in London, Greater London. Family Leisure Victoria Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602275
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months 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 (3 months remaining)
Contact
Address
4 Cavendish Square
London
W1G 0PG
England
Same address for the past 4 years
Telephone
02070251900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1967
Director • Swedish • Lives in England • Born in Jan 1972
Director • American • Lives in United States • Born in Apr 1989
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Amusements Limited
Adam David Spencer Hodges, Kevin Lin, and 3 more are mutual people.
Active
Southern City Leisure Limited
Adam David Spencer Hodges, Kevin Lin, and 3 more are mutual people.
Active
Family Leisure Holdings Limited
Adam David Spencer Hodges, Kevin Lin, and 3 more are mutual people.
Active
Family Leisure Euston Limited
Adam David Spencer Hodges, Kevin Lin, and 3 more are mutual people.
Active
Family Leisure Gerrard Limited
Adam David Spencer Hodges, Kevin Lin, and 3 more are mutual people.
Active
Mulbrook Limited
Adam David Spencer Hodges, Kevin Lin, and 3 more are mutual people.
Active
City Gaming Limited
Adam David Spencer Hodges, Kevin Lin, and 3 more are mutual people.
Active
City Gaming Holdings Limited
Adam David Spencer Hodges, Kevin Lin, and 3 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
£60.08K
Decreased by £38.55K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.16M
Increased by £355.58K (+6%)
Total Liabilities
-£541.25K
Decreased by £8.08K (-1%)
Net Assets
£5.62M
Increased by £363.66K (+7%)
Debt Ratio (%)
9%
Decreased by 0.68% (-7%)
Latest Activity
Philip Keith Walker Moir Appointed
3 Months Ago on 1 Jun 2025
Rolf Ulrik Bengtsson Resigned
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Mark Edward Jepp Appointed
11 Months Ago on 12 Sep 2024
Adam David Spencer Hodges Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Rolf Ulrik Bengtsson Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Kevin Lin Appointed
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Documents
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 Kevin Lin as a director on 31 July 2024
Submitted on 1 Aug 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
Accounts for a small company made up to 31 March 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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