Introduction
Watch Company
L
LEISURE PARKS LUXURY SERVICES LIMITED
LEISURE PARKS LUXURY SERVICES LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Peterborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. LEISURE PARKS LUXURY SERVICES LIMITED was registered 6 years ago.(SIC: 55300)
Status
active
Active since 6 years ago
Company No
12035136
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 18 May 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Yarwell Mill Country Park Ltd Mill Road Yarwell Peterborough, PE8 6PS,
Previous Addresses
166 College Road Harrow HA1 1RA England
From: 13 September 2021To: 17 July 2025
Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
From: 23 August 2021To: 13 September 2021
166 College Road Harrow HA1 1RA United Kingdom
From: 5 June 2019To: 23 August 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CRICKMORE, Colin
ActiveCollege Road, HarrowHA1 1RA
Born May 1958
Director
Appointed 05 Jun 2019
CRICKMORE, Colin
College Road, HarrowHA1 1RA
Born May 1958
Director
05 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Colin Crickmore
ActiveCollege Road, HarrowHA1 1RA
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Mr Colin Crickmore
College Road, HarrowHA1 1RA
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
18 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2026
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2025
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2021
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2019