LEISURE PARKS II LIMITED
Active - Accounts Filed
General Information
NAME
LEISURE PARKS II LIMITED
COMPANY NUMBER
03580188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/1998
(26 years and 5 months old)
WEBSITE
http://llandudnopier.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/08/1998
28/10/2016
LEISURE PARKS (GENERAL PARTNER II) LIMITED
View all previous names
LONDON
SW1E 5JL
1 North Parade
Llandudno
Gwynedd
LL30 2LP
Telephone: 870346
100 Victoria Street
London
SW1E 5JL
179 Great Portland Street
London
W1W 5LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE PARKS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURE PARKS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE PARKS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 16/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/06/1998 - Present (26 years and 5 months) 12/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/06/1998 - Present (26 years and 5 months) 12/06/1998 - Present (26 years and 5 months) 12/06/1998 - Present (26 years and 5 months) 12/06/1998 - Present (26 years and 5 months) 12/06/1998 - Present (26 years and 5 months) 12/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 23/10/2023 | New Board Member Maria Smout (931488076) Appointed |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 05/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 29/07/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 08/06/2022 | Russell James Loveland (924660480) has left the board |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 31/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | Ailish Martina Christian-West (913946168) has left the board |
| 28/11/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/04/2019 | Olivia Clare Troughton (917522925) has left the board |
| 04/04/2019 | Scott Cameron Parsons (911167123) has left the board |
| 04/04/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 04/04/2019 | New Board Member Ailish Martina Christian-West (913946168) Appointed |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 30/01/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 21/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 21/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 18/05/2016 | Geoffrey Lloyd Rusby (901642711) has left the board |
| 13/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (917524873) has left the board |
| 25/03/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 25/03/2015 | Keith William Baillie Hannah (913911385) has left the board |
| 09/12/2014 | New Annual Return filed |
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