co
Corporate
Observer
Homepage
Data
Great Britain
Company
URBAN LEISURE (KX) LIMITED

URBAN LEISURE (KX) LIMITED

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

    • Overview

    Company NameURBAN LEISURE (KX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16362714
    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 URBAN LEISURE (KX) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is URBAN LEISURE (KX) LIMITED located?

    Registered Office Address
    3rd Floor The Coade
    98 Vauxhall Walk
    SE11 5EL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN LEISURE (KX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 03, 2027

    What is the status of the latest confirmation statement for URBAN LEISURE (KX) LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    OverdueNo

    What are the latest filings for URBAN LEISURE (KX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul William Frederick Kempe on Sep 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Hezi Yechiel on Sep 15, 2025

    		2 pagesCH01

    Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on Sep 19, 2025

    		1 pagesAD01

    Director's details changed for Mr Paul William Frederick Kempe on Apr 30, 2025

    		2 pagesCH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2025

    Statement of capital on Apr 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of URBAN LEISURE (KX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMPE, Paul William Frederick
    The Coade
    98 Vauxhall Walk
    SE11 5EL London
    3rd Floor
    United Kingdom
    		Director
    The Coade
    98 Vauxhall Walk
    SE11 5EL London
    3rd Floor
    United Kingdom
    		MonacoBritishDirector72678800066
    YECHIEL, Hezi
    The Coade
    98 Vauxhall Walk
    SE11 5EL London
    3rd Floor
    United Kingdom
    		Director
    The Coade
    98 Vauxhall Walk
    SE11 5EL London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector106149970011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN LEISURE (KX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City & Provincial Properties Investments Ltd
    EC2V 7AB London
    4th Floor 95 Gresham Street
    United Kingdom
    		Apr 03, 2025
    EC2V 7AB London
    4th Floor 95 Gresham Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10782974
    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