Introduction
Watch Company
L
LEISURE SPV1 LIMITED
LEISURE SPV1 LIMITED is an active company incorporated on 19 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LEISURE SPV1 LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
14881929
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
One Coleman Street London, EC2R 5AA,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveLondonEC2R 5AA
Corporate secretary
Appointed 19 May 2023
LEGAL & GENERAL CO SEC LIMITED
LondonEC2R 5AA
Corporate secretary
19 May 2023
Active
AITCHISON, Gordon Clark
ActiveLondonEC2R 5AA
Born May 1964
Director
Appointed 19 May 2023
AITCHISON, Gordon Clark
LondonEC2R 5AA
Born May 1964
Director
19 May 2023
Active
BARRIE, Michael Donald
ActiveLondonEC2R 5AA
Born January 1967
Director
Appointed 19 May 2023
BARRIE, Michael Donald
LondonEC2R 5AA
Born January 1967
Director
19 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Legal & General Property Partners (Leisure) Limited
LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023