Ltd Facts The UK company register, as filed

Register entry · No. 03196858

LEISURE PARKS I LIMITED

Active Private Limited Company Incorporated 10 May 1996

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    Last filed accounts

    Net liabilities of £4,786: it owed more than it owned.

    Accounts to 31 Mar 2022 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (23 paid off).

    Companies House register
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    Trading history

    Incorporated 10 May 1996 (30 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    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

    100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    23

  6. Names

    1. LEISURE PARKS I LIMITED current
    2. LEISURE PARKS (GENERAL PARTNERS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 — £0 — £-4,786 0
31 Mar 2021 — £-3,605 — £-7,759 0
31 Mar 2020 * — £1,928 — £-766 0
31 Mar 2019 — £1,930 — £630 —
31 Mar 2018 £6 £1,793 — £-2,117 —
31 Mar 2017 * — £1,109 — £-4,219 —

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

People

Officers All 55, with past →

NameRoleAppointedResignedBornNationality · lives in
LS COMPANY SECRETARIES LIMITED Corporate secretary 16 Jan 2013 — —
Leigh McCaveny Company Secretary Director 25 May 2022 — August 1974 British · England
LS DIRECTOR LIMITED Corporate director 13 Jan 2026 — — British
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate director 13 Jan 2026 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The X-Leisure (General Partner) Limited company · 5060646 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 LEISURE PARKS I LIMITED still trading?

The register shows LEISURE PARKS I LIMITED as active.

What does LEISURE PARKS I LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was LEISURE PARKS I LIMITED set up?

It was incorporated on 10 May 1996.

When are LEISURE PARKS I LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LEISURE PARKS I LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs LEISURE PARKS I LIMITED?

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

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03297647 INTERBETS LIMITED Active Private Limited Company Inc. 31 Dec 1996 64209 · Activities of other holding companies n.e.c.
  2. 03297846 PHOENIX EQUITY NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 1996 64209 · Activities of other holding companies n.e.c.
  3. 03296966 TOOGOODS HOLDINGS LIMITED Active Private Limited Company Inc. 27 Dec 1996 64209 · Activities Of Other Holding Companies N.E.C.
  4. 03296103 CHAUCER CAPITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 1996 64209 · Activities of other holding companies n.e.c.
  5. 03296001 FOLBRIGHT PROPERTIES LIMITED Active Private Limited Company Inc. 24 Dec 1996 64209 · Activities of other holding companies n.e.c.

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