LEISURE PARKS I LIMITED

Key Data

Status

Active

Company No.

03196858

Incorporation date

10/05/1996

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

13/01/2026

Termination of appointment of Maria Smout as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Appointment of Land Securities Management Services Limited as a director on 2026-01-13

View PDF (2 pages)

13/01/2026

Appointment of Ls Director Limited as a director on 2026-01-13

View PDF (2 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

08/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (6 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (6 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

19/10/2023

Appointment of Mrs Maria Smout as a director on 2023-10-19

View PDF (2 pages)

19/10/2023

Termination of appointment of Rejinder Bangar as a director on 2023-10-19

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (6 pages)

20/06/2023

Termination of appointment of Daniel Stewart Rabin as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Appointment of Mr Rejinder Bangar as a director on 2023-06-16

View PDF (2 pages)

29/03/2023

Full accounts made up to 2022-03-31

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.76K
-
0.00
-
-

2022
0
4.79K
-
0.00
-
-

2022
0
4.79K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.79K £-38.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	16/01/2013 - Present	112
Futter, Rosalind Charlotte	Director	25/01/2019 - 05/08/2022	44
Thoday, Corin Leonard	Director	07/10/2009 - 18/03/2011	72
LS DIRECTOR LIMITED	Corporate Director	13/01/2026 - Present	221
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	13/01/2026 - Present	186

Persons with Significant Control

No PSC data available.

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Description

About LEISURE PARKS I LIMITED

LEISURE PARKS I LIMITED is an(a) Active company incorporated on 10/05/1996 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEISURE PARKS I LIMITED?

LEISURE PARKS I LIMITED is currently Active. It was registered on 10/05/1996 .

Where is LEISURE PARKS I LIMITED located?

LEISURE PARKS I LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LEISURE PARKS I LIMITED do?

LEISURE PARKS I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEISURE PARKS I LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Maria Smout as a director on 2026-01-13.