Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Edk Leisure Concepts Limited
- Incorporated
- 22 August 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Lexington StreetLondonW1F 9AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2023
British
Born February 1968 (58)
Director · Appointed 22 August 2023
British
Born August 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03019728
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Mildreds Holdings Limited Owns 75–100% of shares
Mildreds Limited Owns 75–100% of shares
Edk Leisure Concepts Limited This company Owns 75–100% of shares
Gmann Ltd Owns 75–100% of shares
Mildreds (Borough Market 2) Limited Owns 75–100% of shares
Mildreds (Borough Market) Limited Owns 75–100% of shares
Mildreds (Covent Garden) Limited Owns 75–100% of shares
Mildreds (Victoria) Limited Owns 75–100% of shares
Mildreds (Wood Wharf) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 | 3 | |
| 18 December 2024 | Accounts for a small company | 31 March 2024 | 8 | |
| 21 August 2024 | Confirmation statement with no updates | 21 August 2024 | 3 | |
| 21 November 2023 | Current accounting period shortened | 1 |
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