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LEISURE PARTNERS LIMITED

LEISURE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEISURE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07259179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEISURE PARTNERS LIMITED located?

    Registered Office Address
    Middlegate House 1 Seymour Street
    The Royal Arsenal Woolwich
    SE18 6SX London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLANSTER LIMITEDMay 19, 2010May 19, 2010

    What are the latest accounts for LEISURE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for LEISURE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX

    		1 pagesAD02

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 10
    		SH01

    Annual return made up to May 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of LEISURE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNAY, Philip Edward Joseph
    Anisa Close
    Kings Hill
    ME19 4EW West Malling
    4
    Kent
    England
    		Secretary
    Anisa Close
    Kings Hill
    ME19 4EW West Malling
    4
    Kent
    England
    		160153220001
    DONNAY, Philip Edward Joseph
    Anisa Close
    Kings Hill
    ME19 4EW West Malling
    4
    Kent
    England
    		Director
    Anisa Close
    Kings Hill
    ME19 4EW West Malling
    4
    Kent
    England
    		EnglandBritishDirector99623680001
    SESNAN, Jonathan Mark
    Eynsford Rise
    Eynsford
    DA4 0HR Dartford
    8
    England
    		Director
    Eynsford Rise
    Eynsford
    DA4 0HR Dartford
    8
    England
    		EnglandBritishLeisure Manager36139660002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenwich Leisure Ltd
    1 Seymour Street
    Woolwich
    SE18 6SX London
    Middlegate House
    England
    		Apr 06, 2016
    1 Seymour Street
    Woolwich
    SE18 6SX London
    Middlegate House
    England
    		No
    Legal FormIndustrial & Provident Society
    Country RegisteredEngland And Wales
    Legal AuthorityCo-Operative & Community Benefit Societies Act 2014
    Place RegisteredFca (Mutuals Public Register)
    Registration NumberIp27793r
    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.
    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.
    • license: CC0