Filing status
- Accounts due
- 28 May 2026
- Conf. stmt due
- 10 September 2025
79th Leisure One Development Limited
- Incorporated
- 28 August 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Region
- North West
- Address
- Brook House Southport Business ParkWight Moss WaySouthportPR8 4HQ
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (4 former)
25 March 2026
13 January 2026
13 January 2026
13 January 2026
Resigned Webster, Curtis Dean as Director
2 December 2025
28 August 2024
28 August 2024
28 August 2024
Appointed Webster, Curtis Dean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12783409
Group structure 16 shown
Ownership group derived from the Companies House PSC register
The 79th GRP Limited In administration
79th Leisure One Development Limited This company Proposed for strike-offOwns 75–100% of shares
79th Luxury Living (Lilley) Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been suspended | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director |
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