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Home > England & Wales Companies > LEISURE INFRASTRUCTURE INVESTORS LIMITED
Company Information for

LEISURE INFRASTRUCTURE INVESTORS LIMITED

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY,
Company Registration Number
07248207
Private Limited Company
Active

Company Overview

About Leisure Infrastructure Investors Ltd
LEISURE INFRASTRUCTURE INVESTORS LIMITED was founded on 2010-05-10 and has its registered office in Harrogate. The organisation's status is listed as "Active". Leisure Infrastructure Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEISURE INFRASTRUCTURE INVESTORS LIMITED
 
Legal Registered Office
4 GREENGATE
CARDALE PARK
HARROGATE
ENGLAND
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 07248207
Company ID Number 07248207
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB992092592  
Last Datalog update: 2025-01-05 09:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE INFRASTRUCTURE INVESTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Company Officers of LEISURE INFRASTRUCTURE INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN AUSTIN
 Director 2014-03-25
ALEXANDER TOBY SHEDDEN PARRY
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAVIS CAPITAL LIMITED
 Director 2010-09-02 2014-03-25
STEPHEN ARTHUR WEST
 Director 2010-05-10 2014-03-25
ATHENAEUM DIRECTORS LIMITED
 Director 2010-05-10 2010-05-10
SIMON JOHN PESKETT
 Director 2010-05-10 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN AUSTIN CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
ROBERT JOHN AUSTIN HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ROBERT JOHN AUSTIN YOUNG HERTS LIMITED Director 2017-06-16 CURRENT 2007-01-19 Active
ROBERT JOHN AUSTIN YOUNG HERTS HOLDINGS LIMITED Director 2017-06-16 CURRENT 2007-02-16 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON HOLDINGS LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JOHN AUSTIN KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
ROBERT JOHN AUSTIN CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN CARDALE PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ROBERT JOHN AUSTIN MIVEN LIMITED Director 2012-11-20 CURRENT 2000-03-09 Active
ROBERT JOHN AUSTIN MIVEN HOLDINGS LIMITED Director 2012-11-20 CURRENT 2001-02-20 Active
ROBERT JOHN AUSTIN GROSVENOR ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-08-04
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ROBERT JOHN AUSTIN CIVIC PFI HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ROBERT JOHN AUSTIN PALECASTLE LIMITED Director 2012-06-28 CURRENT 2001-01-26 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS (HIGHLANDS) LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS HOLDINGS LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ROBERT JOHN AUSTIN GH NEWCO 3 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 2 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 4 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 5 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Liquidation
ROBERT JOHN AUSTIN GH NEWCO 1 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) HOLDINGS LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-05-11
ROBERT JOHN AUSTIN EDUCATION PFI INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
ROBERT JOHN AUSTIN QED (KMC) HOLDINGS LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN QED (KMC) LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
ROBERT JOHN AUSTIN MOULTHAVEN MANAGEMENT COMPANY LTD Director 2008-09-08 CURRENT 2005-12-21 Active
ROBERT JOHN AUSTIN GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
ROBERT JOHN AUSTIN MALSIS SCHOOL TRUST Director 2007-06-05 CURRENT 1956-11-16 Dissolved 2017-08-04
ROBERT JOHN AUSTIN MACGAMES LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2016-03-15
ROBERT JOHN AUSTIN GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
ROBERT JOHN AUSTIN KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
ROBERT JOHN AUSTIN GH RUNWELL HOLDINGS LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH RUNWELL LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH FINANCE LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
ROBERT JOHN AUSTIN GH BRIGHTON LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE GROUP HOLDINGS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
ROBERT JOHN AUSTIN GROSVENOR SIENNA LIMITED Director 2005-02-25 CURRENT 2003-02-25 Active
ROBERT JOHN AUSTIN GH BRAINTREE HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GH BRAINTREE LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GHG-AFCO (LUTON) LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
ROBERT JOHN AUSTIN G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 1999-12-02 CURRENT 1999-12-01 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES MANAGEMENT LIMITED Director 1996-07-29 CURRENT 1995-08-09 Active
ROBERT JOHN AUSTIN TAEE HOLDINGS LIMITED Director 1996-07-29 CURRENT 1994-03-11 Active
ROBERT JOHN AUSTIN SUPERCRECHE LIMITED Director 1996-07-29 CURRENT 1995-04-26 Active
ROBERT JOHN AUSTIN GROSVENOR CORPORATE SERVICES LIMITED Director 1996-07-29 CURRENT 1982-03-22 Active
ROBERT JOHN AUSTIN GROSVENOR PROJECT DEVELOPMENT LIMITED Director 1996-07-29 CURRENT 1989-11-06 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE GROUP LIMITED Director 1996-07-29 CURRENT 1984-05-29 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE NURSING HOMES LIMITED Director 1996-07-29 CURRENT 1984-08-10 Active
ALEXANDER TOBY SHEDDEN PARRY SYNERGIZE LTD Director 2018-03-02 CURRENT 2004-11-23 Active
ALEXANDER TOBY SHEDDEN PARRY SYNERGIZE HOLDINGS LTD Director 2018-03-02 CURRENT 2013-12-13 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR HOUSE GROUP LIMITED Director 2017-12-21 CURRENT 1984-05-29 Active
ALEXANDER TOBY SHEDDEN PARRY HEALTHSOURCE (BROMLEY) LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ALEXANDER TOBY SHEDDEN PARRY HULL CITYCARE LIMITED Director 2017-06-16 CURRENT 2003-10-16 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ALEXANDER TOBY SHEDDEN PARRY HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON HOLDINGS LTD. Director 2016-10-28 CURRENT 2016-10-28 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON GROUP LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
ALEXANDER TOBY SHEDDEN PARRY HOMES FOR STUDENTS LIMITED Director 2016-03-07 CURRENT 2015-10-26 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ALEXANDER TOBY SHEDDEN PARRY KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
ALEXANDER TOBY SHEDDEN PARRY CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR FACILITIES MANAGEMENT LIMITED Director 2013-12-03 CURRENT 1995-08-09 Active
ALEXANDER TOBY SHEDDEN PARRY LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ALEXANDER TOBY SHEDDEN PARRY MIVEN LIMITED Director 2012-11-20 CURRENT 2000-03-09 Active
ALEXANDER TOBY SHEDDEN PARRY MIVEN HOLDINGS LIMITED Director 2012-11-20 CURRENT 2001-02-20 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI INVESTMENTS II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE HOLDINGS LIMITED Director 2012-05-31 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL HOLDINGS LIMITED Director 2012-05-31 CURRENT 2006-07-31 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI INVESTMENTS LIMITED Director 2012-03-16 CURRENT 2012-03-15 Active
ALEXANDER TOBY SHEDDEN PARRY QED (SLOUGH) HOLDINGS LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ALEXANDER TOBY SHEDDEN PARRY QED (SLOUGH) LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR PFI HOLDINGS LIMITED Director 2011-11-29 CURRENT 2007-07-12 Active
ALEXANDER TOBY SHEDDEN PARRY EDUCATION PFI INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
ALEXANDER TOBY SHEDDEN PARRY YOUNG HERTS LIMITED Director 2011-08-11 CURRENT 2007-01-19 Active
ALEXANDER TOBY SHEDDEN PARRY YOUNG HERTS HOLDINGS LIMITED Director 2011-08-11 CURRENT 2007-02-16 Active
ALEXANDER TOBY SHEDDEN PARRY CARING 4 CROYDON LIMITED Director 2011-08-11 CURRENT 2006-04-07 Active
ALEXANDER TOBY SHEDDEN PARRY CARING 4 CROYDON HOLDINGS LIMITED Director 2011-08-11 CURRENT 2006-04-07 Active
ALEXANDER TOBY SHEDDEN PARRY QED (KMC) HOLDINGS LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ALEXANDER TOBY SHEDDEN PARRY QED (KMC) LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ALEXANDER TOBY SHEDDEN PARRY KIRKLEES PFI LIMITED Director 2010-12-15 CURRENT 2007-02-13 Active
ALEXANDER TOBY SHEDDEN PARRY GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-07-26 CURRENT 2005-08-30 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ALEXANDER TOBY SHEDDEN PARRY GH NORTH YORKSHIRE LIMITED Director 2010-05-18 CURRENT 2000-07-06 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE LIMITED Director 2009-11-18 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY LIMITED Director 2009-11-18 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD LIMITED Director 2009-11-18 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL LIMITED Director 2009-11-18 CURRENT 2006-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-22CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-05Director's details changed for Mr Alastair William Hopps on 2023-08-03
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-13CH01Director's details changed for Mr Alexander Toby Shedden Parry on 2021-05-01
2021-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN AUSTIN
2018-12-07AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOPPS
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072482070002
2015-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MR ROBERT JOHN AUSTIN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAVIS CAPITAL LIMITED
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-15AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01AP01DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY
2012-05-24AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM 25 Moorgate London EC2R 6AY United Kingdom
2011-06-07AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-12AA01PREVSHO FROM 31/05/2011 TO 31/03/2011
2010-09-09AP02CORPORATE DIRECTOR APPOINTED GRAVIS CAPITAL LIMITED
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED
2010-05-19AP01DIRECTOR APPOINTED STEPHEN ARTHUR WEST
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEISURE INFRASTRUCTURE INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEISURE INFRASTRUCTURE INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCOUNT CHARGE 2010-07-07 Outstanding GRAVIS CAPITAL PARTNERS LLP (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE INFRASTRUCTURE INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE INFRASTRUCTURE INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE INFRASTRUCTURE INVESTORS LIMITED
Trademarks
We have not found any records of LEISURE INFRASTRUCTURE INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE INFRASTRUCTURE INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEISURE INFRASTRUCTURE INVESTORS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE INFRASTRUCTURE INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE INFRASTRUCTURE INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURE INFRASTRUCTURE INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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