KEMPSTON LEISURE LIMITED

Overview

Company Name	KEMPSTON LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04197010
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEMPSTON LEISURE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KEMPSTON LEISURE LIMITED located?

Registered Office Address	Christopher House 94b London Road LE2 0QS Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for KEMPSTON LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KEMPSTON LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for KEMPSTON LEISURE LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 23, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Apr 25, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 28, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Apr 30, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 22, 2021	Purchase of own shares.	3 pages	SH03

Jun 30, 2021	Cancellation of shares. Statement of capital on Mar 28, 2021 Capital: GBP 25	4 pages	SH06

Jun 22, 2021	Confirmation statement made on Apr 09, 2021 with updates	5 pages	CS01

Jun 22, 2021	Cessation of Albert E Kempston Limited as a person with significant control on Mar 26, 2021	1 pages	PSC07

Jun 22, 2021	Notification of Jake Kempston as a person with significant control on Mar 26, 2021	2 pages	PSC01

Feb 15, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Cessation of Jake Kempston as a person with significant control on Apr 01, 2020	1 pages	PSC07

Apr 28, 2020	Change of details for Albert E Kempston Limited as a person with significant control on Apr 01, 2020	2 pages	PSC05

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 09, 2019 with updates	4 pages	CS01

Apr 03, 2019	Registered office address changed from Christopher House 94B London Road Leicester Leicestershire to Christopher House 94B London Road Leicester LE2 0QS on Apr 03, 2019	1 pages	AD01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 09, 2018 with updates	4 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of KEMPSTON LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMPSTON, Jake 94b London Road LE2 0QS Leicester Christopher House England	Apr 12, 2001		Secretary	94b London Road LE2 0QS Leicester Christopher House England		British		Director	79690030002
KEMPSTON, Jake 94b London Road LE2 0QS Leicester Christopher House England	Apr 12, 2001		Director	94b London Road LE2 0QS Leicester Christopher House England	England	British	1966-4	Director	79690030002
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Apr 09, 2001	Apr 12, 2001	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
KEMPSTON, William James Albert Christopher House 94b London Road Leicester Leicestershire	Apr 12, 2001	Sep 13, 2015	Director	Christopher House 94b London Road Leicester Leicestershire	United Kingdom	British	1929-11	Director	25150720001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Apr 09, 2001	Apr 12, 2001	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMPSTON LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jake Kempston

Mar 26, 2021

94b London Road

LE2 0QS Leicester

Christopher House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Albert E Kempston Limited

Apr 06, 2016

94b London Road

LE2 0QS Leicester

Christopher House

Leicestershire

England

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register For England
Registration Number	00200585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jake Kempston

Apr 06, 2016

94b London Road

LE2 0QS Leicester

Christopher House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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