Leisure Parks Estates LLP in HARROW - HA1 1RA

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Leisure Parks Estates LLP HARROW

Founded in 2009, Leisure Parks Estates LLP, classified under reg no. OC348663 is an active company. Currently registered at 166 College Road HA1 1RA, Harrow the company has been in the business for 15 years. Its financial year was closed on Tue, 26th Mar and its latest financial statement was filed on 2018-03-31.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Leisure Parks Estates LLP Address / Contact

Office Address	166 College Road
Town	Harrow
Post code	HA1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC348663
Date of Incorporation	Wed, 16th Sep 2009
End of financial Year	26th March
Company age	15 years old
Account next due date	Thu, 26th Dec 2019 (1597 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 28th Oct 2020 (2020-10-28)
Last confirmation statement dated	Mon, 16th Sep 2019

Company staff

Colin C.

Position: LLP Designated Member

Appointed: 16 September 2009

Leisure Parks Real Estate Limited

Position: Corporate LLP Designated Member

Appointed: 16 September 2009

Maurice S.

Position: LLP Designated Member

Appointed: 16 September 2009

James C.

Position: LLP Designated Member

Appointed: 16 September 2009

Resigned: 08 December 2021

Fred S.

Position: LLP Designated Member

Appointed: 16 September 2009

Resigned: 27 August 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Leisure Parks Real Estate Limited from Harrow, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights.

Leisure Parks Real Estate Limited

166 College Road, Harrow, HA1 1RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06340674
Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
LLTM01	Director appointment termination date: 2021-12-08 filed on: 9th, December 2021	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director appointment termination date: 2021-12-08 filed on: 9th, December 2021	officers	Free Download (1 page)
AC92	Restoration by order of the court filed on: 30th, April 2021	restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, April 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, January 2020	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019-09-16 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates 2018-09-16 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 2017-06-15 filed on: 31st, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (21 pages)
LLCS01	Confirmation statement with no updates 2017-09-16 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, May 2017	accounts	Free Download (22 pages)
LLTM01	Director appointment termination date: 2015-08-27 filed on: 28th, April 2017	officers	Free Download (2 pages)
LLMR01	Registration of charge OC3486630002, created on 2017-03-14 filed on: 20th, March 2017	mortgage	Free Download (16 pages)
LLCH01	On 2016-12-29 director's details were changed filed on: 4th, January 2017	officers	Free Download (2 pages)
LLAA01	Previous accounting period shortened from 2016-03-28 to 2016-03-27 filed on: 28th, December 2016	accounts	Free Download (1 page)
LLCS01	Confirmation statement with updates 2016-09-16 filed on: 22nd, September 2016	confirmation statement	Free Download (4 pages)
LLAD01	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 2016-07-20 filed on: 20th, July 2016	address	Free Download (1 page)
LLCH01	On 2016-05-03 director's details were changed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 28th, April 2016	accounts	Free Download (17 pages)
LLAA01	Previous accounting period shortened from 2015-03-29 to 2015-03-28 filed on: 24th, December 2015	accounts	Free Download (1 page)
LLAR01	Annual return made up to 2015-09-16 filed on: 23rd, September 2015	annual return	Free Download (6 pages)
LLMR01	Registration of charge OC3486630001, created on 2015-09-04 filed on: 10th, September 2015	mortgage	Free Download (30 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, March 2015	accounts	Free Download (17 pages)
LLAA01	Previous accounting period shortened from 2014-03-30 to 2014-03-29 filed on: 24th, December 2014	accounts	Free Download (1 page)
LLAR01	Annual return made up to 2014-09-16 filed on: 17th, September 2014	annual return	Free Download (6 pages)
LLCH01	On 2014-05-21 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2013-09-16 filed on: 16th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (7 pages)
LLCH01	On 2013-03-08 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
LLCH01	On 2013-03-08 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
LLCH01	On 2013-01-28 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
LLCH01	On 2013-01-28 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
LLCH01	On 2013-01-28 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2012-09-16 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 20th, February 2012	accounts	Free Download (1 page)
LLAR01	Annual return made up to 2011-09-16 filed on: 29th, November 2011	annual return	Free Download (6 pages)
LLCH01	On 2011-08-22 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
LLCH01	On 2011-08-22 director's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, June 2011	accounts	Free Download (1 page)
LLCH01	On 2011-06-13 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
LLCH01	On 2011-06-13 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-06-13 filed on: 13th, June 2011	officers	Free Download (1 page)
LLCH01	On 2009-10-01 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2010-09-16 filed on: 27th, October 2010	annual return	Free Download (6 pages)
LLCH02	Directors's details changed on 2009-10-01 filed on: 27th, October 2010	officers	Free Download (2 pages)

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