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Nom

Leisure Parks II Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03580188 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Leisure Parks (General Partner II) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The X-Leisure (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Smout, Maria London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB LS Cambridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05310359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 11 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05198546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 14 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 15 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 19 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05604811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 20 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landsec 7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 06278757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisure II (O2 LP) Shareholder Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03713410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leisure II (West India Quay LP) Shareholder Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Companies House Number: 03871818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors