LORD GEORGE LEISURE LTD.
Overview
| Company Name | LORD GEORGE LEISURE LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03879255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LORD GEORGE LEISURE LTD.?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LORD GEORGE LEISURE LTD. located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORD GEORGE LEISURE LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LORD GEORGE LEISURE LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | Yes |
What are the latest filings for LORD GEORGE LEISURE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Oct 14, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Jul 18, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Zhaleh Biglari on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Ms Zhaleh Biglari as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Appointment of Ms Zhaleh Biglari as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of George William Peak as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Zhaleh Biglari as a person with significant control on May 03, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of George William Peak as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Who are the officers of LORD GEORGE LEISURE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGLARI, Zhaleh | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | 78945820003 | |||||
| PEAK, Shirley | Secretary | Beachlands 5 The Seafront PO11 Hayling Island Hampshire | British | 27125740001 | ||||||
| TOMLINSON, Carol | Secretary | 24 Embassy Court Bramble Road Southsea PO4 0DS Portsmouth | British | 108885200001 | ||||||
| WATSON, Patricia | Secretary | 70 Homegrove House Grove Road North PO5 1HW Southsea Hampshire | British | 67921790001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIGLARI, Zhaleh | Director | 4 Bramsdon Court Eastern Parade PO4 9RA Southsea | England | British | 78945820003 | |||||
| PEAK, Albert Warren | Director | 27 Wheatlands Avenue PO11 9SG Hayling Island Hampshire | England | British | 113187660001 | |||||
| PEAK, George William | Director | Sea Front Beachlands PO11 0AG Hayling Island 5 Hants | United Kingdom | British | 12411890004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LORD GEORGE LEISURE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Zhaleh Biglari | May 03, 2019 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George William Peak | Apr 06, 2016 | Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LORD GEORGE LEISURE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0