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LEISURE VENTURES EUROPE LIMITED

LEISURE VENTURES EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLEISURE VENTURES EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11619090
    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 VENTURES EUROPE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEISURE VENTURES EUROPE LIMITED located?

    Registered Office Address
    4th Floor Kensington High Street
    W8 6SA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE VENTURES EUROPE 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 VENTURES EUROPE LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for LEISURE VENTURES EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Beng Seng Ong as a person with significant control on Nov 02, 2018

    		2 pagesPSC01

    Cessation of Lv Hotel Investment (West) Pte Ltd as a person with significant control on Nov 02, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Notification of Lv Hotel Investment (West) Pte Ltd as a person with significant control on Nov 02, 2018

    		2 pagesPSC02

    Confirmation statement made on Nov 13, 2024 with updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 18, 2024

    		2 pagesPSC09

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

    		21 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

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

    		19 pagesAA

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

    		19 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on Feb 17, 2021

    		2 pagesAP03

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from , 5th Floor 239 Kensington High Street, London, W8 6SA, United Kingdom to 4th Floor Kensington High Street London W8 6SA on Jan 28, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Olivier Jolivet as a director on Oct 12, 2018

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 12, 2018

    Statement of capital on Oct 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEISURE VENTURES EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		Secretary
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		279809260001
    JOLIVET, Olivier
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		Director
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		SingaporeFrench251547000001
    ROBERTS, Andrew Christopher
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		Director
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		United KingdomBritish71656420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE VENTURES EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lv Hotel Investment (West) Pte Ltd
    Cuscaden Road
    #08-01 Hpl House
    249724 Singapore
    50
    Singapore
    		Nov 02, 2018
    Cuscaden Road
    #08-01 Hpl House
    249724 Singapore
    50
    Singapore
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201024239k
    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 Beng Seng Ong
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		Nov 02, 2018
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    		No
    Nationality: Malaysian
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEISURE VENTURES EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2018Nov 02, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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