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Yes, upgrade to LiteLEISURE PARKS II LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL
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LEISURE PARKS II LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 June 1998
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 10 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
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Beneficial Owner Supplemental Security Agreement | Hsbc Bank PLC | SATISFIED | ||
| A Confirmatory Security Agreement | Hsbc Bank PLC (The Facility Agent) | SATISFIED | ||
| A Beneficial Owner Supplemental Security Agreement | Hsbc Bank PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Security Interest Agreement | Deutsche Postbank Ag As Agent And Security Trustee For The Beneficiaries (The Secured Party) | SATISFIED | ||
| Deed Of Guarantee And Deposit And Charge | Star City Trustee I Limited And Star City Trustee Ii Limited As Trustees Of The Star City Unitt | SATISFIED | ||
| Supplemental Security Agreement | Hsbc Bank PLC (The Facility Agent) | SATISFIED | ||
| A Security Interest Agreement | Hsbc Bank PLC As Security Trustee For The Finance Parties (The Agent) | SATISFIED | ||
| Supplemental Security Agreement | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| A Security Agreement | 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 | ||
| 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 | ||
| Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Supplemental Charge Relating To A Deed Of Debenture Dated 9th February 2001 Between, Leisure Ii (Croydon) Limited, Leisure Ii (Croydon Two) Limited (Collectively The Chargor), The Fund And The Agent | National Westminster Bank PLC As Agent And Trustee For Itself And Each Ofthe Banks And Its Succ | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland 31 October2001 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Debenture Between Leisure Ii (Croydon) Limited, Leisure Ii (Croydon Two) Limited, Mwb Leisure Fund Ii Acting Through Leisure Parks (General Partner Ii)limited And The Bank | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Deed Amending And Restating A Vat Administration And Security Deeddated 7th September 1999 Between Mwb Leisure Fund Ii, Jones Lang Lasalle Corporate Finance Limited, The Company And Thebank. | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Amendment Amending A Conditional Transfer And Security Interest Agreement (The "ctsi Agreement No.2") Dated 8thmarch 1999 | Societe Generale, London Branch As Agent And Trustee For The Banks (As Defined) And Any Otherpa | SATISFIED | ||
| Deed Of Amendment Amending A Conditional Transfer And Security Interest Agreement (The "ctsi Agreement No.1") Dated 8thmarch 1999 | Societe Generale, London Branch As Agent And Trustee For The Banks, The Hedging Bank (Asdefined | SATISFIED | ||
| Vat Administration And Security Deed | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Debenture Between Leisure Ii (Manchester) Limited And Leisure Ii (Manchester Two) Limited (Together Referred Toas The Chargor) The Mwb Leisure Fund Iilimited Partnership (The "fund") Actingby The General Partner And The Agent | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Debenture | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Debenture (As Defined) | National Westminster Bank PLC,as Agent And Trustee For The Banks (As Defined) And Including Its | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £7,579.00 | £6,672.00 | £5,376.00 | £5,590.00 | £1,944.00 |
| Total Current Liabilities | £18,156.00 | £17,528.00 | £17,528.00 | £17,528.00 | £17,528.00 |
| Total Current Assets | £100.00 | £100.00 | £100.00 | £100.00 | £1,018.00 |
Frequently Asked Questions about LEISURE PARKS II LIMITED
Detailed answers about LEISURE PARKS II LIMITED, including incorporation, status, business activity, and accounts information.
When was LEISURE PARKS II LIMITED founded?
LEISURE PARKS II LIMITED was officially incorporated on 12 June 1998 and is registered under company number 03580188. 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 II 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 II LIMITED?
LEISURE PARKS II 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 II LIMITED do?
LEISURE PARKS II 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 II LIMITED's registered address?
The registered office address of LEISURE PARKS II 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 II LIMITED financially stable?
Based on the latest accounts up to 10 Dec 2025, LEISURE PARKS II 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.