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Yes, upgrade to LiteLEISURE PARKS I LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL
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LEISURE PARKS I LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 May 1996
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 04 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | ||
| LS DIRECTOR LIMITED | Director | ||
| Miss Leigh McCaveny | Director | ||
| LS COMPANY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Confirmatory Security Agreement | Hsbc Bank PLC (The Facility Agent) | SATISFIED | ||
| Security Interest Agreement | Deutsche Postbank Ag As Agent And Security Trustee For The Beneficiaries (The Secured Party) | SATISFIED | ||
| A Supplemental Security Agreement | Hsbc Bank PLC (As Facility Agent) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (As Facility Agent) | SATISFIED | ||
| A Security Interest Agreement | Hsbc Bank PLC As Security Trustee For The Finance Parties (The Agent) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| An Assignation Of Rents | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| A Security Interest Agreement (Securities-possession) | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Supplemental Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch (As Agent And Security Trustee For Thefinance | SATISFIED | ||
| Security Interest-shares (The "jersey Security Agreement") | Bayeriche Hypo-und Vereinsbank Ag(As Agent And Security Trustee For The Finance Parties) | SATISFIED | ||
| Mortgage Of Shares (Poole) | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| A Standard Security Dated 31/05/01 Which Was Presented For Registration On 07/06/01 | Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch, As Agent And Trustee | SATISFIED | ||
| Mortgage Of Shares (Wolverhampton) | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| Fixed And Floating Charge Debenture | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| Assignation Of Rents | Bayerische Hypo-und Vereinsbank Aktiengesellschaft | SATISFIED | ||
| Shares Charge | Meespierson N.v. | SATISFIED | ||
| Debenture | Bayerische Hypothen- Und Wechsel- Bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel - Bank Aktiengesellschaft | SATISFIED | ||
| Shares Charge | Meespierson N.v. | SATISFIED | ||
| Deed Of Subordination | Midland Bank PLC | SATISFIED | ||
| Third Party Deed Of Charge Over Securities | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£3,002.00 | -£3,307.00 | -£4,415.00 | -£4,786.00 | -£7,759.00 |
| Total Current Liabilities | £18,577.00 | £18,577.00 | £18,689.00 | £18,689.00 | £18,678.00 |
| Total Current Assets | £0.00 | £0.00 | £112.00 | £112.00 | £101.00 |
Frequently Asked Questions about LEISURE PARKS I LIMITED
Detailed answers about LEISURE PARKS I LIMITED, including incorporation, status, business activity, and accounts information.
When was LEISURE PARKS I LIMITED founded?
LEISURE PARKS I LIMITED was officially incorporated on 10 May 1996 and is registered under company number 03196858. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LEISURE PARKS I LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LEISURE PARKS I LIMITED?
LEISURE PARKS I LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LEISURE PARKS I LIMITED do?
LEISURE PARKS I LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LEISURE PARKS I LIMITED's registered address?
The registered office address of LEISURE PARKS I LIMITED is 100, Victoria Street, London, Westminster, SW1E 5JL. This is the official address filed with Companies House for legal and statutory correspondence.
Is LEISURE PARKS I LIMITED financially stable?
Based on the latest accounts up to 04 Dec 2025, LEISURE PARKS I LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.