Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
London Leisure Holdings Limited
- Incorporated
- 11 December 1987 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- William Robert Ruffler
- Accounts type
- Total exemption full
- Address
- 64 South StreetEpsomKT18 7PH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2021
British
Born January 1974 (52)
Page, Fiona Emily
Secretary · Appointed 1 February 2011
Director · Appointed 24 March 2010
Dutch
Born March 1947 (79)
Director
British
Born August 1944 (82)
Officer history (5 former)
15 October 2021
1 February 2011
Appointed Page, Fiona Emily as Secretary
1 February 2011
24 March 2010
24 March 2010
17 April 2008
17 April 2008
1 October 1993
1 October 1993
20 September 1993
20 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1944 (82)
Holdings 1
Companies where London Leisure Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 28 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 14 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 25 October 2024 | Total exemption full accounts | 31 March 2024 |
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