FAMILY LEISURE VICTORIA LIMITED
4 CAVENDISH SQUARE, LONDON W1G 0PG- Active
- Private Limited Company
- Company No. 04602275
- Last Updated: 01 Mar 2024
Company Profile
FAMILY LEISURE VICTORIA LIMITED was incorporated on Wednesday, November 27, 2002 as a Private Limited Company with registered address in LONDON. FAMILY LEISURE VICTORIA LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 23 days.
| Name | FAMILY LEISURE VICTORIA LIMITED |
|---|---|
| Company number | 04602275 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAVENDISH SQUARE LONDON W1G 0PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Family Leisure Holdings Limited Paternoster Square, EC4M 7DX |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lauran Bromley Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FAMILY LEISURE VICTORIA LIMITED | 27 Nov 2002 |