Leisure Parks II Limited

Company 03580188 Active

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Company details

Number	03580188
Status	Active
Type	Private Limited Company
Incorporated	12/06/1998
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

The X-Leisure (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Landsec 17 Limited ceased 2023-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 14 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 15 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Media City Hotel Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Leisure II (O2 LP) Shareholder Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Leisure II (O2 Manager) Shareholder Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 8 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 7 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 20 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 16 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 19 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landsec 11 Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Mayfield Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Cambridge Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (37)

Show 37 former officers

Maria Smout Director · appointed 2023 · resigned 2026
Rejinder Bangar Director · appointed 2023 · resigned 2023
Daniel Stewart Rabin Director · appointed 2022 · resigned 2023
Russell James Loveland Director · appointed 2021 · resigned 2022
Ailish Martina Christian-West Director · appointed 2019 · resigned 2020
Deepan Rasiklal Khiroya Director · appointed 2019 · resigned 2021
Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
Scott Cameron Parsons Director · appointed 2014 · resigned 2019
Keith William Baillie Hannah Director · appointed 2014 · resigned 2015
Olivia Clare Troughton Director · appointed 2014 · resigned 2019
Despina Don-Wauchope Director · appointed 2013 · resigned 2019
Stephen Sui Sang Leung Director · appointed 2013 · resigned 2014
Ashley Peter Blake Director · appointed 2013 · resigned 2014
Dominic James O'Rourke Director · appointed 2013 · resigned 2014
Wilson Lamont Director · appointed 2011 · resigned 2013
John Manwaring Robertson Director · appointed 2011 · resigned 2013
Timothy William John Turnbull Director · appointed 2010 · resigned 2011
Corin Leonard Thoday Director · appointed 2009 · resigned 2011
Geoffrey Lloyd Rusby Director · appointed 2005 · resigned 2016
Xavier Pullen Director · appointed 2005 · resigned 2013
Russell Norman Black Director · appointed 2004 · resigned 2009
Elizabeth Ann Adams Director · appointed 2004 · resigned 2006
Alasdair David Evans Director · appointed 2004 · resigned 2010
Martin Barber Director · appointed 2004 · resigned 2008
John Anthony Seward Bassett Director · appointed 2004 · resigned 2014
Falguni Rameshchandra Desai Secretary · appointed 2004 · resigned 2005
Paul Thomas Wray Director · appointed 2003 · resigned 2004
Lynda Sharon Coral Director · appointed 2003 · resigned 2005
Pierre Yves Gerbeau Director · appointed 2003 · resigned 2013
David Michael Brush Director · appointed 1999 · resigned 2003
Richard Anthony Harrold Director · appointed 1999 · resigned 2004
Martin, Andrew John, Mr. Director · appointed 1999 · resigned 2006
Andrew Francis Blurton Director · appointed 1998 · resigned 2003
Alistair William Dixon Director · appointed 1998 · resigned 2003
Michael Albert Bibring Director · appointed 1998 · resigned 2003
John William Harrison Director · appointed 1998 · resigned 2003
Richard Gary Balfour-Lynn Director · appointed 1998 · resigned 2003

Directors and officers on the Companies House record, current and former.

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