Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Luxury Leisure
- Incorporated
- 30 November 1989 (36 years)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Fifth Avenue Plaza QueenswayTeam Valley Trading EstateGatesheadNE11 0BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2020
British
Born July 1984 (42)
Glennon, Andrew Mark
Secretary · Appointed 22 January 2020
Director · Appointed 6 June 2014
British
Born August 1963 (63)
Director · Appointed 6 June 2014
British
Born May 1969 (57)
Director · Appointed 6 June 2014
South African
Born September 1972 (54)
Officer history (12 former)
22 January 2020
Resigned Paramore, Neil as Secretary
22 January 2020
Appointed Glennon, Andrew Mark as Secretary
22 January 2020
22 January 2020
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
Appointed Paramore, Neil as Secretary
30 March 2009
16 December 2007
5 January 2007
5 January 2007
5 January 2007
21 September 2006
15 July 2005
15 July 2005
12 September 1994
Resigned Nicholson, Douglas Macaulay as Secretary
12 September 1994
22 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04354752
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure This company Owns 75–100% of shares
Brian Newton Leisure Limited Owns 75–100% of shares
Mega Leisure (Scotland) Limited Owns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Register inspection address has been changed |
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