LEISURE PARKS II LIMITED

Key Data

Status

Active

Company No.

03580188

Incorporation date

12/06/1998

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 07/11/2022)

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)

12/12/2025

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

View PDF (1 pages)

12/12/2025

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

View PDF (3 pages)

12/12/2025

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

View PDF (179 pages)

12/12/2025

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

View PDF (11 pages)

07/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (6 pages)

30/12/2024

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

View PDF (10 pages)

21/11/2024

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

View PDF (3 pages)

21/11/2024

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

View PDF (1 pages)

21/11/2024

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

View PDF (192 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (7 pages)

14/01/2024

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

View PDF (11 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

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

View PDF (1 pages)

18/12/2023

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

View PDF (218 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (7 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)

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)

07/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (7 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

06/11/2026

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
1.94K
-
0.00
-
-

2022
0
5.59K
-
0.00
-
-

2022
0
5.59K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.59K £187.55 % *

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 II LIMITED

LEISURE PARKS II LIMITED is an(a) Active company incorporated on 12/06/1998 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 II LIMITED?

LEISURE PARKS II LIMITED is currently Active. It was registered on 12/06/1998 .

Where is LEISURE PARKS II LIMITED located?

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

What does LEISURE PARKS II LIMITED do?

LEISURE PARKS II 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 II LIMITED?

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