Introduction
Watch Company
U
URBAN LEISURE (KX) LIMITED
URBAN LEISURE (KX) LIMITED is an active company incorporated on 3 April 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 3 other business activities. URBAN LEISURE (KX) LIMITED was registered 0 years ago.(SIC: 56101, 56102, 56210, 56302)
Status
active
Active since N/A years ago
Company No
16362714
LTD Company
Age
N/A Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 January 2027
Period: 3 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 3 April 2025To: 19 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEMPE, Paul William Frederick
ActiveThe Coade, LondonSE11 5EL
Born February 1957
Director
Appointed 03 Apr 2025
KEMPE, Paul William Frederick
The Coade, LondonSE11 5EL
Born February 1957
Director
03 Apr 2025
Active
YECHIEL, Hezi
ActiveThe Coade, LondonSE11 5EL
Born June 1977
Director
Appointed 03 Apr 2025
YECHIEL, Hezi
The Coade, LondonSE11 5EL
Born June 1977
Director
03 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2V 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
City & Provincial Properties Investments Ltd
LondonEC2V 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025