Introduction
Watch Company
L
LEISURE CP LIMITED
LEISURE CP LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LEISURE CP LIMITED was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14746422
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
Previous Addresses
Flat 1 Cameron House St John's Wood Terrace London United Kingdom NW8 6LR England
From: 29 March 2023To: 23 August 2024
Flat 1 st. Johns Wood Terrace London NW8 6LR United Kingdom
From: 21 March 2023To: 29 March 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Sareeta Jaymini Narendra
Active11-15 Peterborough Road, HarrowHA1 2AX
Born January 1983
Director
Appointed 05 Jun 2025
PATEL, Sareeta Jaymini Narendra
11-15 Peterborough Road, HarrowHA1 2AX
Born January 1983
Director
05 Jun 2025
Active
PETKOVICS, Richard Jeno
Active11-15 Peterborough Road, HarrowHA1 2AX
Born March 1994
Director
Appointed 21 Mar 2023
PETKOVICS, Richard Jeno
11-15 Peterborough Road, HarrowHA1 2AX
Born March 1994
Director
21 Mar 2023
Active
SULEMAN, Hassanali Amirali Dawood
Active11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
Appointed 11 Aug 2023
SULEMAN, Hassanali Amirali Dawood
11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
11 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nikko Holding Llc
ActiveSharjah, Sharjah
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Nikko Holding Llc
Sharjah, Sharjah
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023