LP

LEISURE PARKS I LIMITED

Active

Company number 03196858

London, United Kingdom · Incorporated 10 May 1996

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOGOSTOCK LIMITED · 10 May 1996 – 6 August 1996

LEISURE PARKS (GENERAL PARTNERS) LIMITED · 6 August 1996 – 28 October 2016

Company overview

LEISURE PARKS I LIMITED is an active private limited company incorporated on 10 May 1996 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is that of a holding company (SIC 64209).

It is currently a wholly owned subsidiary of The X-Leisure (General Partner) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 31 August 2025, the company remains in good standing. Its most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 31 December 2026.

The board comprises Leigh McCaveny (director, appointed May 2022) together with LS Director Limited (corporate director, appointed 13 January 2026). LS Company Secretaries Limited acts as corporate secretary. A director was terminated and the new corporate director appointed on 13 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The X-Leisure (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Corporate Director Company With Name Date
Officers
13 January 2026 View
Appoint Corporate Director Company With Name Date
Officers
13 January 2026 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Resolution
Resolution
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Miscellaneous
Miscellaneous
9 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Secretary Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Termination Secretary Company With Name
Officers
25 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Address
21 December 2006 View
Legacy
Annual Return
21 December 2006 View
Legacy
Mortgage
18 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Mortgage
25 November 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
25 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Address
25 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Address
8 October 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Address
17 May 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Mortgage
22 September 1998 View
Legacy
Address
18 August 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Mortgage
15 July 1998 View
Legacy
Mortgage
15 July 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Mortgage
5 December 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Mortgage
20 May 1997 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Address
3 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Accounts
16 August 1996 View
Legacy
Capital
9 August 1996 View
Legacy
Capital
9 August 1996 View
Legacy
Capital
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Certificate Change Of Name Company
Change Of Name
6 August 1996 View
Incorporation Company
Incorporation
10 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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