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EDK LEISURE CONCEPTS LIMITED

EDK LEISURE CONCEPTS LIMITED

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

    • Overview

    Company NameEDK LEISURE CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15089732
    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 EDK LEISURE CONCEPTS LIMITED?

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

    Where is EDK LEISURE CONCEPTS LIMITED located?

    Registered Office Address
    45 Lexington Street
    W1F 9AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDK LEISURE CONCEPTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

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

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for EDK LEISURE CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 30, 2025

    		4 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2023

    Statement of capital on Aug 22, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDK LEISURE CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTEY, Samuel
    Lexington Street
    W1F 9AN London
    45
    England
    		Director
    Lexington Street
    W1F 9AN London
    45
    England
    		EnglandBritish153669200001
    GANDHI, Shirin
    Lexington Street
    W1F 9AN London
    45
    England
    		Director
    Lexington Street
    W1F 9AN London
    45
    England
    		EnglandBritish98443230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDK LEISURE CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mildreds Limited
    Lexington Street
    W1F 9AN London
    45
    England
    		Aug 22, 2023
    Lexington Street
    W1F 9AN London
    45
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03019728
    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