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All Information about:

                        
Name

Leisure Parks II Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 03580188 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Leisure Parks (General Partner II) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The X-Leisure (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Smout, Maria London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB LS Cambridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05310359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 11 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05198546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 14 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 15 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 19 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05604811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 20 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 06278757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisure II (O2 LP) Shareholder Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03713410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisure II (West India Quay LP) Shareholder Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Companies House Number: 03871818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors