Lord George Leisure Ltd.

Dissolved 2 Sep 202603879255 Private limited company

Incorporated: 18 November 1999
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors at dissolution: Zhaleh Biglari

list may be incomplete
Owners at dissolution: Zhaleh Biglari
Accounts type: Micro entity
Region: Greater London
Address: 5th Floor Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Last accounts: 30 September 2023
Last conf. stmt: 18 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Biglari, Zhaleh

Director · Appointed 11 December 2019

Also at Crestcrown Limited, Laserflash Limited (proposed for strike-off) · more companies

British

Born March 1958 (68)

Officer history (8 former)

11 December 2019

Appointed Biglari, Zhaleh as Director

11 December 2019

Resigned Peak, George William as Director

5 May 2015

Resigned Peak, Albert Warren as Director

1 June 2012

Resigned Tomlinson, Carol as Secretary

28 January 2012

Resigned Biglari, Zhaleh as Director

9 May 2006

Appointed Peak, Albert Warren as Director

1 November 2005

Appointed Tomlinson, Carol as Secretary

1 November 2001

Appointed Biglari, Zhaleh as Director

1 November 2000

Resigned Watson, Patricia as Secretary

12 May 2000

Resigned Peak, Shirley as Secretary

12 May 2000

Appointed Watson, Patricia as Secretary

18 November 1999

Appointed Company Directors Limited as Corporate Nominee Director

18 November 1999

Resigned Company Directors Limited as Corporate Nominee Director

18 November 1999

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

18 November 1999

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

18 November 1999

Appointed Peak, Shirley as Secretary

18 November 1999

Appointed Peak, George William as Director

Ownership 1 at dissolution

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

Zhaleh Biglari

Individual · Notified 3 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born March 1958 (68)

Former controllers (1)

3 May 2019

Ceased George William Peak — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2023 · micro entity accounts

Employees: 7

Current Ratio: 0.4x

Trend

Shareholder Funds

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£26,571	£44,979	£52,740	£61,248	£63,329
Current Assets	£117,986	£201,792	£121,493	£124,595	£61,703
Debtors			£24,862	£12,756	£11,640
Cash			£96,531	£111,739	£49,963
Creditors (< 1 year)	£313,325	£362,233	£328,957	£314,215	£299,371
Creditors (> 1 year)	£32,488	£37,232	£43,291	£50,000
Net Current Assets			(£207,464)	(£189,620)	(£237,668)
Net Assets			(£208,036)	(£190,009)	(£186,372)
Shareholder Funds	(£194,305)	(£144,139)	(£208,036)	(£190,009)	(£186,372)