LEISURE PARKS II LIMITED
Is LEISURE PARKS II LIMITED Vetted & Legitimate?
LEISURE PARKS II LIMITED was incorporated on 12 June 1998 as a private limited company, making it 28 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 47 historical appointments that have since resigned. There are 24 charges registered against this company, all of which have been satisfied. The company is controlled by The X-Leisure (General Partner) Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 28 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 24 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
Up to dateFiled
Next due: 28/12/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 24 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
appoint corporate director company with name date
officers
filingappoint corporate director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filingDirectors & Officers
LS COMPANY SECRETARIES LIMITED
corporate-secretaryLeigh Mccaveny
directorLAND SECURITIES MANAGEMENT SERVICES LIMITED
corporate-directorLS DIRECTOR LIMITED
corporate-directorCharges & Mortgages
0 outstanding / 24 total charge(s)
- fully satisfiedA beneficial owner supplemental security agreementEntitled: Hsbc Bank PLCCreated: 2009-10-15Satisfied: 2013-12-24
- fully satisfiedA confirmatory security agreementEntitled: Hsbc Bank PLC (The Facility Agent)Created: 2009-07-31Satisfied: 2013-12-24
- fully satisfiedA beneficial owner supplemental security agreementEntitled: Hsbc Bank PLC as Agent and Trustee for the Finance PartiesCreated: 2008-12-31Satisfied: 2013-12-24
- fully satisfiedSecurity interest agreementEntitled: Deutsche Postbank Ag as Agent and Security Trustee for the Beneficiaries (The Secured Party)Created: 2008-12-15Satisfied: 2013-12-24
- fully satisfiedDeed of guarantee and deposit and chargeEntitled: Star City Trustee I Limited and Star City Trustee Ii Limited as Trustees of the Star City UnittrustCreated: 2007-01-18Satisfied: 2009-01-12
- fully satisfiedSupplemental security agreementEntitled: Hsbc Bank PLC (The Facility Agent)Created: 2006-03-10Satisfied: 2013-12-24
- fully satisfiedA security interest agreementEntitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (The Agent)Created: 2005-12-02Satisfied: 2013-12-24
- fully satisfiedSupplemental security agreementEntitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)Created: 2005-08-31Satisfied: 2013-12-24
- fully satisfiedA security agreementEntitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)Created: 2005-03-31Satisfied: 2013-12-24
- fully satisfiedA security interest agreement (securities-possession)Entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)Created: 2005-03-31Satisfied: 2013-12-24
- fully satisfiedSecurity agreementEntitled: Hsbc Bank PLC as Agent and Trustee for the Finance PartiesCreated: 2005-03-04Satisfied: 2013-12-24
- fully satisfiedSecurity agreementEntitled: Hsbc Bank PLC as Agent and Trustee for the Finance PartiesCreated: 2005-03-04Satisfied: 2013-12-24
- fully satisfiedSecurity agreementEntitled: Barclays Bank PLC as Agent and Trustee for the Finance PartiesCreated: 2004-09-06Satisfied: 2005-05-04
- fully satisfiedSupplemental 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 agentEntitled: National Westminster Bank PLC as Agent and Trustee for Itself and Each Ofthe Banks and Its Successors, Transferees or Assignees (The Agent)Created: 2002-03-14Satisfied: 2005-05-04
- fully satisfiedA standard security which was presented for registration in scotland 31 october 2001 andEntitled: The Royal Bank of Scotland PLCCreated: 2001-11-12Satisfied: 2005-05-04
- fully satisfiedSecurity agreementEntitled: The Royal Bank of Scotland PLCCreated: 2001-10-31Satisfied: 2005-04-26
- fully satisfiedDeed 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 bankEntitled: National Westminster Bank PLCCreated: 2001-02-09Satisfied: 2005-05-04
- fully satisfiedSupplemental deed amending and restating a vat administration and security deed dated 7TH september 1999 between mwb leisure fund ii, jones lang lasalle corporate finance limited, the company and the bank.Entitled: National Westminster Bank PLCCreated: 2001-02-08Satisfied: 2005-05-04
- fully satisfiedDeed of amendment amending a conditional transfer and security interest agreement (the "ctsi agreement no.2") dated 8TH march 1999Entitled: Societe Generale, London Branch as Agent and Trustee for the Banks (As Defined) and Any Otherparty Designated as a Secured Party (as Definedin the Ctsi No.1 Agreement) from Time to Time and Its Respective Successors and AssignsCreated: 1999-12-23Satisfied: 2005-05-04
- fully satisfiedDeed of amendment amending a conditional transfer and security interest agreement (the "ctsi agreement no.1") dated 8TH march 1999Entitled: Societe Generale, London Branch as Agent and Trustee for the Banks, the Hedging Bank (Asdefined) and Any Other Party Designated as a Security Party (as Defined in the Ctsi No.1 Agreement) from Time to Time and Its Respective Successors and AssignsCreated: 1999-12-23Satisfied: 2005-05-04
- fully satisfiedVat administration and security deedEntitled: National Westminster Bank PLCCreated: 1999-09-07Satisfied: 2005-05-04
- fully satisfiedDeed of debenture between leisure ii (manchester) limited and leisure ii (manchester two) limited (together referred to as the chargor) the mwb leisure fund ii limited partnership (the "fund") acting by the general partner and the agentEntitled: National Westminster Bank PLCCreated: 1999-01-12Satisfied: 2005-05-04
- fully satisfiedDeed of debentureEntitled: National Westminster Bank PLCCreated: 1999-01-06Satisfied: 2005-05-04
- fully satisfiedDeed of debenture (as defined)Entitled: National Westminster Bank PLC,as Agent and Trustee for the Banks (As Defined) and Including Itssuccessors,Transfers and Assigns (the "Agent")Created: 1998-11-27Satisfied: 2005-05-04
Ownership & Control (PSC)
- CorporateThe X-Leisure (General Partner) LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- appoint corporate director company with name dateofficers2026-01-13View PDF
- appoint corporate director company with name dateofficers2026-01-13View PDF
- termination director company with name termination dateofficers2026-01-13View PDF
- accounts with accounts type audit exemption subsiduaryaccounts2025-12-12View PDF
- legacyaccounts2025-12-12View PDF
Key Dates
- Incorporated1998-06-12
- Next Accounts DueN/A
- Next Confirmation Due28/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.