co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEISURE CP LIMITED

LEISURE CP LIMITED

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

    • Overview

    Company NameLEISURE CP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14746422
    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 CP LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LEISURE CP LIMITED located?

    Registered Office Address
    Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE CP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for LEISURE CP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Sareeta Jaymini Narendra Patel as a director on Jun 05, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from Flat 1 Cameron House St John's Wood Terrace London United Kingdom NW8 6LR England to Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on Aug 23, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 2,000,000
    		3 pagesSH01

    Confirmation statement made on Aug 22, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 16, 2024

    • Capital: GBP 1,500,000
    		3 pagesSH01

    Registration of charge 147464220001, created on Jul 31, 2024

    		59 pagesMR01

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

    		3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Hassanali Amirali Dawood Suleman as a director on Aug 11, 2023

    		2 pagesAP01

    Registered office address changed from Flat 1 st. Johns Wood Terrace London NW8 6LR United Kingdom to Flat 1 Cameron House St John's Wood Terrace London United Kingdom NW8 6LR on Mar 29, 2023

    		1 pagesAD01

    Director's details changed for Mr Richard Jeno Petkovics on Mar 22, 2023

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 21, 2023

    Statement of capital on Mar 21, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEISURE CP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sareeta Jaymini Narendra
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    England
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    England
    		EnglandBritishFinancial Controller336559970001
    PETKOVICS, Richard Jeno
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    England
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    England
    		United Arab EmiratesHungarianDirector267240580005
    SULEMAN, Hassanali Amirali Dawood
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    England
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    England
    		EnglandBritishCompany Director197030500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikko Holding Llc
    Sharjah
    Sharjah
    Sharjah Media Centre
    United Arab Emirates
    		Mar 21, 2023
    Sharjah
    Sharjah
    Sharjah Media Centre
    United Arab Emirates
    		No
    Legal FormGovernment Of Sharjah
    Country RegisteredUae
    Legal AuthorityUae
    Place RegisteredUnited Arab Emirates
    Registration Number2220821.01
    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