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Leisure Investments Group Limited

Leisure Investments Group Limited is an active company incorporated on 2 September 2025 with the registered office located in Liverpool, Merseyside. Leisure Investments Group Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16689735
Private limited company
Age
2 months
Incorporated 2 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 2 June 2027 (1 year 7 months remaining)
Address
Suites C, D, E & F, 14th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Mobile Home Parks • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jan 1974
Director • Mobile Home Parks • British • Lives in England • Born in Feb 1981
Director • None • British • Lives in UK • Born in Sep 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Residential And Leisure Parks Limited
Thomas Hill, Thomas Hill SNR, and 1 more are mutual people.
Active
Saunders Park Homes Limited
Thomas Hill and Richard Jess Hill are mutual people.
Active
Active Management Corporation Limited
Thomas Hill SNR and Richard Jess Hill are mutual people.
Active
UK Park Holdings Limited
Thomas Hill SNR and Richard Jess Hill are mutual people.
Active
Warkworth Dunes Limited
Richard Jess Hill is a mutual person.
Active
Liberty Leisure Resorts Limited
Richard Jess Hill is a mutual person.
Active
The Foxhunter Club Limited
Richard Jess Hill is a mutual person.
Active
North West Holiday Homes Limited
Richard Jess Hill is a mutual person.
Active
Financials
Leisure Investments Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Thomas Hill (PSC) Resigned
2 Months Ago on 2 Sep 2025
Mr Richard Jess Hill Appointed
2 Months Ago on 2 Sep 2025
Thomas Hill Snr Appointed
2 Months Ago on 2 Sep 2025
Mr William Joseph Hill Appointed
2 Months Ago on 2 Sep 2025
Incorporated
2 Months Ago on 2 Sep 2025
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Documents
Notification of a person with significant control statement
Submitted on 2 Oct 2025
Cessation of Thomas Hill as a person with significant control on 2 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Richard Jess Hill as a director on 2 September 2025
Submitted on 16 Sep 2025
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 15 Sep 2025
Appointment of Mr William Joseph Hill as a director on 2 September 2025
Submitted on 15 Sep 2025
Appointment of Thomas Hill Snr as a director on 2 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 35 Firs Avenue London N11 3NE England to Suites C, D, E & F, 14th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 9 September 2025
Submitted on 9 Sep 2025
Incorporation
Submitted on 2 Sep 2025
Repayment History
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