X-leisure Management Limited in LONDON

X-leisure Management Limited LONDON

X-leisure Management started in year 1997 as Private Limited Company with registration number 03337885. The X-leisure Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2005-08-09 X-leisure Management Limited is no longer carrying the name Leisure Park Management (guildford).

The company has one director. Leigh M., appointed on 19 October 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

X-leisure Management Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03337885
Date of Incorporation	Fri, 21st Mar 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Leigh M.

Position: Director

Appointed: 19 October 2023

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2013

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 16 January 2013

Ls Director Limited

Position: Corporate Director

Appointed: 16 January 2013

Rejinder B.

Position: Director

Appointed: 16 June 2023

Resigned: 19 October 2023

Daniel R.

Position: Director

Appointed: 27 May 2022

Resigned: 16 June 2023

Russell L.

Position: Director

Appointed: 01 May 2021

Resigned: 27 May 2022

Deepan K.

Position: Director

Appointed: 22 July 2019

Resigned: 01 May 2021

Olivia T.

Position: Director

Appointed: 14 March 2014

Resigned: 22 July 2019

Dominic O.

Position: Director

Appointed: 16 January 2013

Resigned: 14 March 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 18 March 2011

Resigned: 01 October 2013

John R.

Position: Director

Appointed: 18 March 2011

Resigned: 16 January 2013

Corin T.

Position: Director

Appointed: 25 November 2009

Resigned: 18 March 2011

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 30 September 2007

Resigned: 18 March 2011

Russell B.

Position: Director

Appointed: 30 June 2006

Resigned: 25 November 2009

Andrew M.

Position: Director

Appointed: 16 November 2005

Resigned: 30 June 2006

Alasdair E.

Position: Director

Appointed: 16 November 2005

Resigned: 20 September 2010

Xavier P.

Position: Director

Appointed: 21 February 2005

Resigned: 16 January 2013

Martin B.

Position: Director

Appointed: 14 April 2004

Resigned: 31 March 2008

Lynda C.

Position: Director

Appointed: 14 January 2004

Resigned: 21 February 2005

Falguni D.

Position: Secretary

Appointed: 14 January 2004

Resigned: 01 September 2005

Pierre G.

Position: Director

Appointed: 14 January 2004

Resigned: 16 January 2013

Xavier P.

Position: Director

Appointed: 14 January 2004

Resigned: 14 April 2004

Simon L.

Position: Director

Appointed: 24 July 2000

Resigned: 14 January 2004

Andrew B.

Position: Director

Appointed: 02 November 1998

Resigned: 14 January 2004

Filex Services Limited

Position: Corporate Secretary

Appointed: 01 October 1997

Resigned: 30 September 2007

John H.

Position: Director

Appointed: 07 May 1997

Resigned: 14 January 2004

Richard B.

Position: Director

Appointed: 07 May 1997

Resigned: 14 January 2004

Jagtar S.

Position: Director

Appointed: 07 May 1997

Resigned: 14 January 2004

Jagtar S.

Position: Secretary

Appointed: 07 May 1997

Resigned: 01 October 1997

Jonathan C.

Position: Nominee Director

Appointed: 21 March 1997

Resigned: 07 May 1997

John D.

Position: Nominee Secretary

Appointed: 21 March 1997

Resigned: 07 May 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is The X-Leisure (General Partner) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leisure Parks i Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The X-Leisure (General Partner) Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5060646
Notified on	8 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leisure Parks I Limited

5 Strand, London, Greater London, WC2N 5AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03196858
Notified on	6 April 2016
Ceased on	8 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Leisure Park Management (guildford)	August 9, 2005
Finlaw Seventy-nine	May 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 31st, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 5th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 22nd, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 19th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 5th, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-22: 2.00 GBP	capital
AA01	Previous accounting period extended from 2014-12-31 to 2015-03-31 filed on: 14th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 4th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-16: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-12-31 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (8 pages)
AA	Accounts made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Accounts made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (11 pages)
AA	Accounts made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-12-11 filed on: 11th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-11 filed on: 11th, December 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-12-31 filed on: 10th, November 2004	accounts	Free Download (8 pages)
AA	Accounts made up to 2003-12-31 filed on: 10th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (8 pages)
AA	Accounts made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-06-07 filed on: 7th, June 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-06-07 filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2001-12-31 filed on: 29th, May 2002	accounts	Free Download (8 pages)
AA	Accounts made up to 2001-12-31 filed on: 29th, May 2002	accounts	Free Download (8 pages)
AA	Accounts made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Accounts made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363a	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-08-03 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 2000-07-06 filed on: 6th, July 2000	annual return	Free Download (29 pages)
363a	Annual return made up to 2000-07-06 filed on: 6th, July 2000	annual return	Free Download (29 pages)
AA	Accounts made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-06-07 filed on: 7th, June 1999	annual return	Free Download (24 pages)
363a	Annual return made up to 1999-06-07 filed on: 7th, June 1999	annual return	Free Download (24 pages)
225	Accounting reference date extended from 24/12/98 to 31/12/98 filed on: 23rd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/12/98 to 31/12/98 filed on: 23rd, April 1999	accounts	Free Download (1 page)
363a	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (22 pages)
363a	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (22 pages)
225	Accounting reference date shortened from 31/12/97 to 24/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 24/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Accounts made up to 1997-12-24 filed on: 28th, October 1998	accounts	Free Download (9 pages)
AA	Accounts made up to 1997-12-24 filed on: 28th, October 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 9th, July 1998	accounts	Free Download (1 page)
363a	Annual return made up to 1998-06-04 filed on: 4th, June 1998	annual return	Free Download (16 pages)
363a	Annual return made up to 1998-06-04 filed on: 4th, June 1998	annual return	Free Download (16 pages)

X-leisure Management Limited LONDON

X-leisure Management Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Company Secretaries Limited

Land Securities Management Services Limited

Ls Director Limited

Rejinder B.

Daniel R.

Russell L.

Deepan K.

Olivia T.

Dominic O.

Tmf Corporate Administration Services Limited

John R.

Corin T.

Hermes Secretariat Limited

Russell B.

Andrew M.

Alasdair E.

Xavier P.

Martin B.

Lynda C.

Falguni D.

Pierre G.

Xavier P.

Simon L.

Andrew B.

Filex Services Limited

John H.

Richard B.

Jagtar S.

Jagtar S.

Jonathan C.

John D.

People with significant control

Company previous names

Company filings

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