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Company · Beaconsfield

Laroche Leisure Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Laroche Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Khayrul Huda 2020-2022 Director View profile
  2. Noel David Carter 2007-2012 Director View profile
  3. Antony John Bradbury 2006-2007 Director View profile
  4. Khayrul Huda 2020-2020 Secretary View profile
  5. Nicholas Mark Trott 2015-2020 Secretary View profile
  6. Paul Joseph Giles 2013-2015 Secretary View profile
  7. Nicholas Mark Trott 2012-2013 Secretary View profile
  8. Jonathan Day 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
10/03/2006
Registered office
Beaconsfield

Ownership

Owned by (2) 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.

Group

  1. Laroche Leisure Limited is controlled by Michael James Shanly
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-10 · source: Companies House PSC register

Ultimately controlled by Michael James Shanly.

46 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 21Dormant 14Property 8Finance 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05738687
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data