Leisure Parks I Limited

Active03196858 Private limited company
Incorporated
10 May 1996 (30 years)
Previously known as
Leisure Parks (General Partners) Limited (until 28 October 2016)
Logostock Limited (until 6 August 1996)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 January 2026
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 13 January 2026
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Director · Appointed 25 May 2022
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 16 January 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (53 former)
13 January 2026
Resigned Smout, Maria as Director
13 January 2026
Appointed Ls Director Limited as Corporate Director
13 January 2026
Appointed Land Securities Management Services Limited as Corporate Director
19 October 2023
Resigned Bangar, Rejinder as Director
19 October 2023
Appointed Smout, Maria as Director
16 June 2023
Appointed Bangar, Rejinder as Director
16 June 2023
Resigned Rabin, Daniel Stewart as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
27 May 2022
Appointed Rabin, Daniel Stewart as Director
27 May 2022
Resigned Loveland, Russell James as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 May 2021
Resigned Khiroya, Deepan Rasiklal as Director
1 May 2021
Appointed Loveland, Russell James as Director
7 February 2020
Resigned Christian-West, Ailish Martina as Director
29 March 2019
Appointed Khiroya, Deepan Rasiklal as Director
29 March 2019
Resigned Parsons, Scott Cameron as Director
29 March 2019
Resigned Troughton, Olivia Clare as Director
29 March 2019
Appointed Christian-West, Ailish Martina as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
10 February 2016
Resigned Rusby, Geoffrey Lloyd as Director
20 March 2015
Appointed Arnaouti, Michael as Director
20 March 2015
Resigned Hannah, Keith William Baillie as Director
15 May 2014
Resigned Bassett, John Anthony Seward as Director
14 March 2014
Appointed Hannah, Keith William Baillie as Director
14 March 2014
Resigned Leung, Stephen Sui Sang as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
14 March 2014
Appointed Parsons, Scott Cameron as Director
14 March 2014
Resigned Blake, Ashley Peter as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
7 June 2013
Resigned Eady, Neil Leslie as Director
7 June 2013
Appointed Don-Wauchope, Despina as Director
16 January 2013
Appointed Blake, Ashley Peter as Director
16 January 2013
Appointed O'Rourke, Dominic James as Director
16 January 2013
Appointed Leung, Stephen Sui Sang as Director
16 January 2013
Resigned Gerbeau, Pierre Yves as Director
16 January 2013
Appointed Eady, Neil Leslie as Director
16 January 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
16 January 2013
Resigned Pullen, Xavier as Director
16 January 2013
Resigned Lamont, Wilson as Director
16 January 2013
Appointed Ls Company Secretaries Limited as Corporate Secretary
16 January 2013
Resigned Robertson, John Manwaring as Director
25 March 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
18 March 2011
Resigned Hermes Secretariat Limited as Corporate Secretary
18 March 2011
Appointed Robertson, John Manwaring as Director
18 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 March 2011
Resigned Thoday, Corin Leonard as Director
18 March 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 March 2011
Resigned Turnbull, Timothy William John as Director
18 March 2011
Appointed Lamont, Wilson as Director
6 October 2010
Appointed Turnbull, Timothy William John as Director
20 September 2010
Resigned Evans, Alasdair David as Director
7 October 2009
Resigned Black, Russell Norman as Director
7 October 2009
Appointed Thoday, Corin Leonard as Director
31 March 2008
Resigned Barber, Martin as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
1 September 2005
Resigned Filex Services Limited as Corporate Secretary
1 September 2005
Appointed Hermes Secretariat Limited as Corporate Secretary
1 September 2005
Resigned Desai, Falguni as Secretary
1 June 2005
Appointed Rusby, Geoffrey Lloyd as Director
21 February 2005
Appointed Pullen, Xavier as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
6 January 2005
Resigned Adams, Elizabeth Ann as Director
20 September 2004
Appointed Adams, Elizabeth Ann as Director
20 September 2004
Appointed Black, Russell Norman as Director
24 May 2004
Appointed Evans, Alasdair David as Director
14 April 2004
Resigned Pullen, Xavier as Director
14 April 2004
Appointed Barber, Martin as Director
24 March 2004
Appointed Bassett, John Anthony Seward as Director
17 March 2004
Resigned Hillman, Chris as Director
17 March 2004
Resigned Newson, Glen Martin as Director
24 January 2003
Appointed Gerbeau, Pierre Yves as Director
24 January 2003
Appointed Desai, Falguni as Secretary
24 January 2003
Appointed Pullen, Xavier as Director
24 January 2003
Appointed Coral, Lynda Sharon as Director
24 January 2003
Resigned Harrison, John William as Director
24 January 2003
Resigned Balfour-Lynn, Richard Gary as Director
24 January 2003
Resigned Blurton, Andrew Francis as Director
19 December 2002
Appointed Martin, Andrew John, Mr. as Director
19 December 2002
Resigned Dixon, Alistair William as Director
24 May 2002
Appointed Hillman, Chris as Director
24 May 2002
Resigned Claisse, Martin as Director
24 May 2002
Appointed Newson, Glen Martin as Director
8 November 2000
Appointed Dixon, Alistair William as Director
4 October 2000
Appointed Claisse, Martin as Director
9 June 2000
Resigned Lewis, Martyn Phillips as Director
2 November 1998
Appointed Blurton, Andrew Francis as Director
4 September 1998
Appointed Filex Services Limited as Corporate Secretary
4 September 1998
Resigned Singh, Jagtar as Director
4 September 1998
Resigned Singh, Jagtar as Secretary
14 August 1998
Resigned Bartram, Christopher John as Director
14 August 1998
Resigned Dixon, Alistair William as Director
14 August 1998
Resigned Mully, Richard Stephen as Director
31 July 1996
Appointed Bartram, Christopher John as Director
31 July 1996
Appointed Lewis, Martyn Phillips as Director
30 July 1996
Appointed Mully, Richard Stephen as Director
30 July 1996
Appointed Dixon, Alistair William as Director
30 May 1996
Appointed Singh, Jagtar as Secretary
30 May 1996
Appointed Balfour-Lynn, Richard Gary as Director
30 May 1996
Appointed Harrison, John William as Director
30 May 1996
Appointed Singh, Jagtar as Director
30 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

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 By Shares
Reg. no. 5060646

Financials

Net Assets
(£4,786)
up £2,973 (38%)
Profit Before Tax
£0
up £3,605 (100%)

Trend

Net Assets
(£10k) (£5k) £0 2021 2022 (£7,759) (£4,786)
Balance sheet detail
20222021
Fixed Assets£13,791£10,818
Current Assets£112£101
Net Current Assets(£18,689)(£18,678)
Net Assets(£4,786)(£7,759)
Shareholder Funds(£4,786)(£7,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates31 August 2026
13 January 2026Termination of appointment of a director
13 January 2026Appointment of a director
13 January 2026Appointment of a director
8 December 2025Other filing
Show all recent filings

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