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Leisureside Parks Ltd

Leisureside Parks Ltd is a dormant company incorporated on 25 July 2023 with the registered office located in London, Greater London. Leisureside Parks Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15025878
Private limited company
Age
2 years 6 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 12 December 2024 (1 year 1 month ago)
Next confirmation dated 12 December 2025
Was due on 26 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
C/O Wilson Barca Llp
18 Carlisle Street
London
W1D 3BX
England
Address changed on 15 Jan 2026 (13 days ago)
Previous address was C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1947
Capitalinq Securities Ltd
PSC
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Antony Bertram Canning is a mutual person.
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Leisureside Developments Ltd
Antony Bertram Canning is a mutual person.
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Capitalinq Securities Limited
Antony Bertram Canning is a mutual person.
Active
Railside Leisure Group Ltd
Antony Bertram Canning is a mutual person.
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Lodge INNS Leisure Limited
Antony Bertram Canning is a mutual person.
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Innfluence Group Ltd
Antony Bertram Canning is a mutual person.
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Lesko Leisure Bond Co Ltd
Antony Bertram Canning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
13 Days Ago on 15 Jan 2026
Dormant Accounts Submitted
10 Months Ago on 5 Mar 2025
Richard Mullaly Resigned
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Richard Mullaly (PSC) Resigned
1 Year 1 Month Ago on 12 Dec 2024
Antony Bertram Canning (PSC) Resigned
1 Year 1 Month Ago on 12 Dec 2024
Capitalinq Securities Ltd (PSC) Appointed
1 Year 1 Month Ago on 12 Dec 2024
Mr Richard Mullaly Appointed
1 Year 2 Months Ago on 26 Nov 2024
James Giles Mcconnell Resigned
1 Year 2 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Nov 2024
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Documents
Registered office address changed from C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB England to C/O Wilson Barca Llp 18 Carlisle Street London W1D 3BX on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Richard Mullaly as a director on 12 December 2024
Submitted on 6 Jan 2026
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Richard Mullaly as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Antony Bertram Canning as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Notification of Capitalinq Securities Ltd as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of James Giles Mcconnell as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Richard Mullaly as a director on 26 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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