Lake District Leisure Pursuits Limited

Active00561422 Private limited company
Incorporated
15 February 1956 (70 years)
Industry
Other accommodation (55900)
Accounts type
Full
Region
North East
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
32
Outstanding
2
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Archibold, Judith Ann
Secretary · Appointed 11 December 2015
Officer history (25 former)
13 November 2025
Appointed Giles, Richard Graham as Director
1 November 2025
Resigned Davis, Kirk Dyson as Director
6 March 2024
Appointed Davis, Kirk Dyson as Director
1 March 2024
Resigned Kellett, Ian as Director
24 May 2019
Appointed Richards, Stephen as Director
31 March 2019
Resigned Waterworth, John Anthony as Director
30 June 2018
Appointed Kellett, Ian as Director
29 June 2018
Resigned Bull, Ian Alan as Director
13 March 2017
Resigned Clark, Michael Barry as Director
15 June 2016
Appointed Bull, Ian Alan as Director
31 March 2016
Resigned Brewster, Nigel David as Director
11 December 2015
Appointed Waterworth, John Anthony as Director
11 December 2015
Appointed Archibold, Judith Ann as Secretary
12 November 2015
Resigned T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
11 November 2015
Resigned Castledine, Alan as Director
11 November 2015
Resigned Boden, David as Director
6 November 2014
Resigned Vaughan, David Frank as Director
26 September 2013
Appointed T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
26 September 2013
Resigned A G Secretarial Limited as Corporate Secretary
24 September 2013
Appointed Brewster, Nigel David as Director
24 September 2013
Appointed Boden, David as Director
24 September 2013
Appointed Clark, Michael Barry as Director
24 September 2013
Appointed Vaughan, David Frank as Director
24 September 2013
Appointed Castledine, Alan as Director
24 September 2013
Resigned Wimpenny, Nigel Byron as Director
30 January 2009
Resigned Stevenson, Andrew John as Director
9 October 2008
Appointed Stevenson, Andrew John as Director
13 June 2008
Resigned Hodgson, Graham Robert as Director
3 June 2008
Resigned Gaskell, Ian David as Director
3 June 2008
Resigned Dixon, Beverley Jayne as Director
25 March 2008
Appointed A G Secretarial Limited as Corporate Secretary
25 March 2008
Resigned Rossiter, Paul as Secretary
16 June 2006
Appointed Gaskell, Ian David as Director
16 June 2006
Resigned Morphet, John Charles as Director
16 June 2006
Appointed Dixon, Beverley Jayne as Director
16 June 2006
Appointed Wimpenny, Nigel Byron as Director
22 November 2002
Resigned Mc Millan, Robert Alexander as Director
22 November 2002
Appointed Morphet, John Charles as Director
22 November 2002
Appointed Rossiter, Paul as Secretary
22 November 2002
Appointed Hodgson, Graham Robert as Director
22 November 2002
Resigned Mc Millan, Elaine Helen as Secretary
22 November 2002
Resigned Whiteley, Roger as Director
22 November 2002
Resigned Whiteley, Paul as Director
19 June 1998
Appointed Mc Millan, Elaine Helen as Secretary
19 June 1998
Resigned Morgan, Adnan, Dr as Secretary
1 April 1998
Resigned Morgan, Adnan, Dr as Director
10 April 1996
Resigned Whiteley, Barbara Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05841393
Former controllers (1)
28 December 2017
Ceased South Lakeland Holidays Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 November 2025
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Full accounts31 December 202436
4 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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