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Leisure SPV1 Limited

Leisure SPV1 Limited is an active company incorporated on 19 May 2023 with the registered office located in London, City of London. Leisure SPV1 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14881929
Private limited company
Age
2 years 6 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Jan 1967
Legal & General Property Partners (Leisure) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratford City Offices (No.2) General Partner Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Michael Donald Barrie, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Legal & General Property Partners (Industrial) Nominees Limited
Michael Donald Barrie, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Geared Two) Limited
Michael Donald Barrie, Gordon Clark Aitchison, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Two) Limited
Michael Donald Barrie, Gordon Clark Aitchison, and 1 more are mutual people.
Active
NSC Building A Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
NSC Building B Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£925
Increased by £825 (+825%)
Turnover
£21.04K
Decreased by £7.02K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£358.22K
Decreased by £308.02K (-46%)
Total Liabilities
-£356.29K
Decreased by £308.85K (-46%)
Net Assets
£1.93K
Increased by £830 (+75%)
Debt Ratio (%)
99%
Decreased by 0.37% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
New Charge Registered
2 Years 4 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 30 Jun 2023
Mr Gordon Clark Aitchison Details Changed
2 Years 6 Months Ago on 19 May 2023
Incorporated
2 Years 6 Months Ago on 19 May 2023
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Documents
Director's details changed for Mr Gordon Clark Aitchison on 19 May 2023
Submitted on 27 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Registration of charge 148819290002, created on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Registration of charge 148819290001, created on 7 July 2023
Submitted on 13 Jul 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 30 Jun 2023
Incorporation
Submitted on 19 May 2023
Repayment History
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