Ltd Facts The UK company register, as filed

Register entry · No. 02204732

LONDON LEISURE HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Dec 1987

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £200.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 SOUTH STREET, EPSOM, ENGLAND, KT18 7PH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONDON LEISURE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £200 0
31 Mar 2025 not published not published — £200 0
31 Mar 2024 not published not published — £200 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £200 0
31 Mar 2021 not published not published — £200 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
William Robert Ruffler Company Director Director — — August 1944 British · England
Myra Margaretha Veronica Ruffler Director Director 24 Mar 2010 — March 1947 Dutch · England
Chantal Minouska Hannah Director Director 15 Oct 2021 — January 1974 British · England
Fiona Emily Page Secretary 1 Feb 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Robert Ruffler Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — August 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LONDON LEISURE HOLDINGS LIMITED still trading?

The register shows LONDON LEISURE HOLDINGS LIMITED as active.

What does LONDON LEISURE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LONDON LEISURE HOLDINGS LIMITED set up?

It was incorporated on 11 December 1987.

When are LONDON LEISURE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 December 2027. The last accounts were made up to 31 March 2026.

When is LONDON LEISURE HOLDINGS LIMITED's next confirmation statement due?

By 2 December 2026.

Who runs LONDON LEISURE HOLDINGS LIMITED?

LONDON LEISURE HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02207862 DAVYDELL LIMITED Active Private Limited Company Inc. 23 Dec 1987 70100 · Activities of head offices
  2. 02207355 BG OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 1987 70100 · Activities of head offices
  3. 02207091 ALLEN & GINTER (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1987 70100 · Activities of head offices
  4. 02206810 BOURNE VIEW MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 1987 70100 · Activities of head offices
  5. 02205797 FIRSTBUS INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1987 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House