LL

7 LEISURE LIMITED

Active

Company number 04846604

London, United Kingdom · Incorporated 25 July 2003

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Last updated on 13 April 2026

Public houses and bars · SIC 56302


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Leisure Park Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

1 funding round
1 January 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
22 October 2025 View
Resolution
Resolution
22 September 2025 View
Memorandum Articles
Incorporation
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Change Person Secretary Company With Change Date
Officers
6 August 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Memorandum Articles
Incorporation
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Capital Allotment Shares
Capital
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 March 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Accounts
24 February 2004 View
Legacy
Officers
8 August 2003 View
Incorporation Company
Incorporation
25 July 2003 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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